Job is Expired
Location: Arizona, California, Colorado, Connecticut, Florida, Georgia, Idaho, Illinois, Kansas, Massachusetts, New Jersey, New York, North Carolina, Ohio, Oklahoma, Oregon, Pennsylvania, South Carolina, Texas, Virginia, Washington, West Virginia
Compensation: Hourly
Staff Reviewed: Thu, Sep 21, 2023
Job Summary
A company is looking for a Compliance Analyst.
Key Responsibilities:
- Perform compliance testing, auditing, and monitoring activities
- Report findings to the Compliance Committee and Strategic Bank partner
- Assist with investigations, resolution of issues, and consumer complaint response
Required Qualifications:
- Minimum of 2 years' experience in a compliance role
- Strong working knowledge of consumer finance laws and regulations
- Prior experience with compliance and risk management software
- Insatiable desire to learn and stay apprised of regulatory changes
- Proficient in Microsoft Office suite applications
