Top 763 Risk, compliance & controls analyst Jobs in Old Saybrook, Ct

Risk, Compliance & Controls Analyst
Liberty Bank —Middletown, CT
- Full-time
- 5 years
- Office
- Finance
IT Auditor, Corporate Governance, Mohegan Tribe
The Mohegan Tribe of Indians Of Connecticut —Uncasville, CT
- Full-time
- Computer Science
- Mid-level
- Office
Quick Apply
8d
IT Director
Town of East Lyme —Niantic, CT
- $115,000 - $145,000 a year
- Online Application
- Computer Science
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
5d
MAT Counselor: Sign on Bonus up to $4,000!
Root Center For Advanced Recovery —Norwich, CT
- $55,000 - $77,000 a year
- Mid-level
- Master's degree
- Clinic
- Paid holidays
- Loan repayment program
Quick Apply
Marine Engineering Coordinator
American Cruise Lines —Guilford, CT
- Weekends as needed
- Mid-level
- Office
- US work authorization
- Health insurance
- Dental insurance
Quick Apply
14d
Quality Engineer
Carwild Corporation —New London, CT
- $60,000 - $70,000 a year
- Email
- Bachelor of Science
- Engineering
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
MAT Counselor: Sign on Bonus up to $5,000!
Root Center For Advanced Recovery —Middletown, CT
- $55,000 - $77,000 a year
- Full-time
- Mid-level
- Master's degree
- Clinic
- Paid training
- AD&D insurance
Quick Apply
7d
Registered Nurse - Emergency Department Float (3 sites)
Middlesex Health —Middletown, CT
- 12 hour shift
- Nursing
- Float pool
- RN License
- 401(k)
- Tuition reimbursement
Quick Apply
Manufacturing Engineering Manager
Cyient —Middletown, CT
- $120,000 - $130,000 a year
- Full-time
- Oracle
- 5 years
- Engineering
- Health savings account
- Relocation assistance
Quick Apply
Genetics Counselor
Middlesex Health —Middletown, CT
- Part-time
- Master's degree
- Senior level
- Communication skills
- Tuition reimbursement
Clinical Psychologist
Middlesex Health —Middletown, CT
- Part-time
- Adults
- Supervising experience
- Doctor of Philosophy
Universal Banker- Sag Harbor
Apple Bank for Savings —Sag Harbor, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Security Guard Greenport
GardaWorld Security Services US (IHE) —Greenport, NY
- $22 an hour
- Part-time
- Background check
- Ability to walk for extended periods
- Military
- Paid holidays
- Disability insurance
Certified Public Safety Dispatcher (Full Time) - Waterford Emergency Management
Town of Waterford —Waterford, CT
- $28.48 - $31.40 an hour
- Overtime
- Background check
- CPR Certification
- Customer service
- Health insurance
- Dental insurance
1d
Aerospace Quality Engineer
Unitek Technical Services —Middletown, CT
- $40 - $50 an hour
- Temporary
- Engineering
- ERP systems
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
RETAIL LEADERSHIP DEVELOPMENT MANAGER
Charter Oak Federal Credit Union —Waterford, CT
- Continuous improvement
- Mentoring
- Senior level
Quick Apply
Registered Nurse- North 2 Medical Intervention Unit
Middlesex Health —Middletown, CT
- Part-time
- Nursing
- Patient monitoring
- RN License
- Tuition reimbursement
Service Coordinator II
The Southeastern Council on Alcoholism and Drug Dependence, Inc. —Norwich, CT
- $57,500 - $60,000 a year
- Full-time
- Pass drug screening
- Mid-level
- Residential
- Paid training
- 403(b) matching
Quick Apply
Security Officer $20/HR
Securitas Security Services —Groton, CT
- $20 an hour
- Full-time
- No experience needed
- High school diploma or GED
- Driver's License
- Paid holidays
- Disability insurance
Clinical Psychologist
Middlesex Health —Middletown, CT
- Full-time
- Applied behavior analysis
- Adults
- Clinic

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risk, compliance & controls analyst jobs near old saybrook, ct

Risk, Compliance & Controls Analyst

Liberty Bank -
Middletown, CT

Apply Now

Job Details

Full-time

Qualifications

Spreadsheets
Consumer lending analysis in risk and credit
Home Mortgage Disclosure Act (HMDA)
Trend analysis
Financial data analysis tools
Data analysis software

Full Job Description

At Liberty, we strive to maximize our impact and exceed goals by investing in our teammates to deepen our relationships in the workplace and communities we serve. We take pride in promoting a socially responsible and sustainable future through initiatives and investment.

SUMMARY OF THE JOB:
The Risk & Compliance Analyst – Retail Lending is responsible for supporting the identification, assessment, monitoring, and mitigation of regulatory and operational risks across the retail lending portfolio. This role partners closely with lending, credit, operations, and audit teams to ensure compliance with applicable consumer protection regulations and internal policies throughout the retail lending lifecycle.
The ideal candidate brings strong regulatory knowledge, analytical skills, and experience in consumer lending environments, with the ability to translate regulatory requirements into practical business controls.

ESSENTIAL FUNCTIONS:

Strengthen first line of defense capabilities for Retail Lending Fulfillment, ensuring adherence to internal controls, policies, and regulatory requirements
Oversee HMDA governance by ensuring accurate data collection, reporting, and ongoing compliance with regulatory requirements through strong controls, monitoring, and issue remediation.
Identify emerging risks by managing Key Risk Indicators
Monitor and assess operational, compliance, and credit related risks across underwriting, processing, closing, and post closing activities
Design, document, and maintain key controls, including control testing, issue tracking, and remediation plans
Conduct appraisal compliance and risk reviews to ensure adherence to regulatory requirements, internal policies, and valuation standards,
identifying deficiencies and driving timely issue remediation
Partner with Fulfillment, Compliance, Risk, Legal, and Audit teams to identify gaps and reduce operational risk
Support bank wide initiatives by translating regulatory and policy changes into actionable fulfillment controls
Perform quality reviews and trend analysis to identify emerging risks, root causes, and systemic issues
Own and maintain risk metrics, dashboards, and reporting for leadership review
Coordinate responses to internal audits, regulatory exams, and compliance reviews, including evidence collection and follow up
Ensure consistent process documentation and control alignment as the organization scales and evolves
Provide guidance and training to leaders and teammates on risk awareness, control execution, and compliance expectations

MINIMUM KNOWLEDGE/SKILLS:

Bachelor’s degree in finance, Business, Accounting, Economics, Risk Management, or a related field or equivalent work experience.
5+years of experience in risk management, compliance, audit, or lending operations within a banking or financial services environment
Experience supporting retail or consumer lending products (e.g., personal loans, credit cards, auto loans, mortgages, HELOCs); in high volume or growth oriented consumer lending environments.
Hands on exposure to compliance testing, monitoring, or quality assurance in lending.
Exposure to CFPB examination readiness.
Strong understanding of consumer lending regulations
Experience analyzing loan or risk data and identifying trends
Strong attention to detail and documentation skills.
Effective written and verbal communication.
Ability to explain regulatory concepts to non-technical audiences
Strong critical thinking and sound risk judgment.
Proven ability to manage multiple priorities in a fast-paced environment.
Proficiency in Microsoft Excel (pivot tables, lookups, data analysis).
Experience with SQL, BI tools, SAS, or Python is a plus
Familiarity with GRC tools (e.g., Archer, ServiceNow GRC, Riskonnect) preferred.
Relevant certifications preferred:
CRCM
CRCMP
CAMS (if applicable)
Fair Lending or audit related certifications

PHYSICAL REQUIREMENTS:

General Office Equipment
Keyboard Dexterity
Prolonged Sitting

COMPLIANCE:
Acts affirmatively in all activities under his/her control in conformance with the Bank’s Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank’s goals and objectives. The Bank shall provide equal employment opportunity to all qualified persons, and continue to recruit, hire, train and evaluate persons in all jobs without regard to race, color, religion, sex, national origin, or veteran status.

Liberty Bank is an Equal Opportunity employer. It is the policy of Liberty Bank to provide equal employment opportunities to all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran or disabled status, or genetic information.

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Refine Your Search

risk, compliance & controls analyst jobs in old saybrook, ct

Risk, Compliance & Controls Analyst

IT Auditor, Corporate Governance, Mohegan Tribe

IT Director

MAT Counselor: Sign on Bonus up to $4,000!

Marine Engineering Coordinator

Quality Engineer

MAT Counselor: Sign on Bonus up to $5,000!

Registered Nurse - Emergency Department Float (3 sites)

Manufacturing Engineering Manager

Genetics Counselor

Clinical Psychologist

Universal Banker- Sag Harbor

Security Guard Greenport

Certified Public Safety Dispatcher (Full Time) - Waterford Emergency Management

Aerospace Quality Engineer

RETAIL LEADERSHIP DEVELOPMENT MANAGER

Registered Nurse- North 2 Medical Intervention Unit

Service Coordinator II

Security Officer $20/HR

Clinical Psychologist

I want to receive the latest job alert for risk, compliance & controls analyst in old saybrook, ct

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