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Senior Compliance Analyst

Company: VirtualVocations
Location: Delray Beach
Posted on: January 21, 2025

Job Description:

A company is looking for a Senior Compliance Analyst to assist with compliance management activities.



Key Responsibilities

Provide federal and state compliance support across the business
Monitor and analyze pending and enacted legislation
Support the audit process and conduct compliance testing and monitoring


Required Qualifications

Bachelor's Degree
Minimum 3-5 years in a lending regulatory compliance role within the banking/financial services industry
Knowledge of state and federal laws, including FDIC and CFPB regulations
Demonstrated analytical and research skills
Ability to handle multiple projects and work under deadlines

Keywords: VirtualVocations, Miami , Senior Compliance Analyst, Professions , Delray Beach, Florida

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