Community Banking Internal Controls Analyst
Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Reviewed: Wed, Sep 27, 2023
Job Summary
A company is looking for a Community Banking Internal Controls Analyst.
Key Responsibilities:
- Review and maintain reference materials and deposit account disclosures
- Perform compliance reviews and audits for various regulations and policies
- Complete SOX testing audits and model risk tasks for Community Banking Operations and Retail Banking
Required Qualifications:
- High School Diploma, GED, or foreign equivalent
- 3+ years of experience in banking/branch operations
- 1+ year of experience with deposit regulations
- Prior knowledge of banking products/services and/or processing operations
- Strong understanding and application of policies, procedures, and regulations
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Job is Expired