Senior Compliance Analyst
Company: VirtualVocations
Location: San Angelo
Posted on: January 23, 2025
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Job Description:
A company is looking for a Senior Compliance Analyst to identify
compliance risks and provide operational support in mitigating
those risks.
Key Responsibilities:
Perform complex compliance analysis, reporting, and
documentation
Maintain and develop knowledge of regulatory requirements
Assist in the development and documentation of policies and control
procedures
Required Qualifications:
Bachelor's Degree in a related field, or equivalent combination of
education and experience
Experience in compliance, legal, audit, risk, or a relevant
function
Knowledge of regulatory requirements related to banking and
compliance
Familiarity with laws and regulations such as BSA/AML, UDAAP, and
privacy rules
Experience in compliance analysis and risk assessment
Keywords: VirtualVocations, Abilene , Senior Compliance Analyst, Professions , San Angelo, Texas
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