Lending Compliance Analyst jobs in United States
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Massachusetts Institute of Technology · 2 months ago

Lending Compliance Analyst

Massachusetts Institute of Technology is seeking a Lending Compliance Analyst to support, implement, and monitor the internal compliance audit monitoring program for the Consumer and Lending departments. The role involves ensuring regulatory reporting and documentation requirements are met and monitoring credit-related regulatory compliance policies and procedures.

EducationHigher EducationUniversities
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H1B Sponsor Likelynote

Responsibilities

Support, implement, and monitor the end-to-end internal compliance audit monitoring program for the Consumer and Lending departments to ensure regulatory reporting and documentation requirements are met
Monitor all credit-related regulatory compliance policies and procedures
Monitor risk assessments
Monitor new credit-related laws and regulations

Qualification

Lending experienceLawsBachelor's degreeCompliance monitoringRegulatory reporting

Required

Bachelor's degree in a related field
a minimum of two years relevant experience

Preferred

Knowledge of applicable federal and state laws
lending experience

Company

Massachusetts Institute of Technology

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Massachusetts Institute of Technology is a research university that conducts research and offers educational courses.

H1B Sponsorship

Massachusetts Institute of Technology has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (275)
2024 (202)
2023 (197)
2022 (201)
2021 (148)
2020 (131)

Funding

Current Stage
Late Stage
Total Funding
$1.11B
Key Investors
US Department of EnergyAlfred P. Sloan FoundationMassachusetts Life Sciences Center
2023-08-15Grant
2021-01-01Grant· $1.5M
2020-01-30Grant· $0.07M

Leadership Team

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Carlos Botelho de Paula Filho
Chief Technology Officer at Center for Collective Intelligence (CCI)
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Gaspare LoDuca
Vice President for Information Systems & Technology and CIO
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Company data provided by crunchbase