Senior Compliance Analyst

Company: VirtualVocations
Location: Kalamazoo
Posted on: November 6, 2024

Job Description:

A company is looking for a Senior Compliance Analyst - CRA (Remote).

Key Responsibilities

Provide leadership and oversight for daily workload and compliance reviews
Conduct research and investigation of unusual activities and ensure compliance with regulations
Analyze data for discrepancies and risks, producing reports for management

Required Qualifications

Bachelor's Degree and 4 years of experience in Financial Compliance/Regulatory Environment, Legal, Audit, Banking, or related experience OR High School Diploma/GED and 8 years of relevant experience
Proficient in Microsoft Office, with advanced skills in Excel

Keywords: VirtualVocations, South Bend , Senior Compliance Analyst, Professions , Kalamazoo, Indiana

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