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Banking Compliance Auditor – Mortgage & Regulatory Expert
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-07-16
Listing for:
ONG HUMAN CAPITAL INC.
Full Time
position Listed on 2026-07-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Banking Operations
Job Description & How to Apply Below
ONG HUMAN CAPITAL INC. is seeking experienced banking compliance specialists for a long-term project in Phoenix. The role focuses on auditing internal controls and testing regulatory compliance to verify adherence to mortgage, privacy, and consumer protection laws.
The ideal candidate will have in-depth knowledge of ECOA, FCRA, GLBA, RESPA, TILA, HMDA, and related standards, with prior audit experience in financial services such as mortgage and lending.
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