California Licensed Compliance Analyst

A company is looking for a Compliance Analyst - Auditor. Key Responsibilities Manage and maintain compliance monitoring programs and testing procedures Conduct compliance reviews and audits of internal processes and third-party vendors Prepare reports for senior management and liaise with the Corporate Legal Department on regulatory developments Required Qualifications Bachelor's degree in business, finance, or a related field preferred Experience in a compliance role, preferably in a highly regulated industry Strong computer skills, specifically with Microsoft Office products Willingness to research and develop technology solutions for operational efficiencies Experience in the consumer lending industry is helpful but not required

Mar 3, 2025 - 20:25
 0
California Licensed Compliance Analyst
A company is looking for a Compliance Analyst - Auditor. Key Responsibilities Manage and maintain compliance monitoring programs and testing procedures Conduct compliance reviews and audits of internal processes and third-party vendors Prepare reports for senior management and liaise with the Corporate Legal Department on regulatory developments Required Qualifications Bachelor's degree in business, finance, or a related field preferred Experience in a compliance role, preferably in a highly regulated industry Strong computer skills, specifically with Microsoft Office products Willingness to research and develop technology solutions for operational efficiencies Experience in the consumer lending industry is helpful but not required