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Senior Compliance Analyst

VirtualVocations
Santa Clara, California, United States
Full-time

A company is looking for a Senior Compliance Analyst.Key Responsibilities : Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulationsRequired Qualifications : Bachelor's degree in business, finance, or related field3-5 years of financial / banking experience in compliance or internal auditCertification such as CRCM and / or CAMS preferredKnowledge of banking regulations, especially in deposits, and banking productsProficiency in Excel, Outlook, and Word

9 days ago
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