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Compliance Analyst


PayCompetitive
LocationWarwick/Rhode Island
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 2284174
      Employer Industry: Banking and Financial Services

      Why Consider this Job Opportunity:
      - Competitive salary up to $(amount)
      - Opportunity for career advancement and growth within the organization
      - Comprehensive benefits package including health insurance and retirement plans
      - Chance to work in a dynamic and fast-paced environment
      - Supportive team and collaborative work culture
      - Opportunity to make a meaningful impact on compliance management and regulatory adherence

      What to Expect (Job Responsibilities):
      - Conduct internal compliance monitoring across all bank departments
      - Serve as a resource for employees regarding compliance matters
      - Develop and deliver bank-wide compliance training programs
      - Oversee branch audits based on a risk-based schedule
      - Keep abreast of compliance requirements and communicate changes to management

      What is Required (Qualifications):
      - High school diploma or equivalent
      - Two to five years of specialized compliance training
      - Proficiency in Microsoft Office Suite and other relevant software
      - Strong attention to detail and organizational skills
      - Excellent verbal and written communication skills

      How to Stand Out (Preferred Qualifications):
      - Experience in banking or financial services industry
      - Knowledge of QuestSoft, Encompass, or similar software
      - Familiarity with consumer protection regulations

      #BankingIndustry #ComplianceManagement #CareerOpportunity #CompetitivePay #RegulatoryCompliance

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      We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
  • About the company

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