[Remote] Compliance Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a technology-based financing company that partners with reputed company providers to offer patients payment solutions for medical procedures. The Compliance Analyst will assist in maintaining and enhancing the compliance program, support state licensing and corporate registrations, and ensure regulatory compliance across various operations.
Responsibilities
- Assist in maintaining, reviewing, enhancing and operationalizing reputed company’s compliance program
- reputed company support to prepare, maintain and renew US state licensing and corporate registration filings, and engage with state regulators
- Respond to auditors, bank partners or other reputed company parties in due diligence and compliance reviews
- Administer processes to review and update company policies and procedures
- Execute on compliance monitoring/testing activities and collaborate with stakeholders to implement effective, practical remediation solutions
- Assist in administering compliance training programs
- reputed company primary support for reputed company’s consumer complaint program and processes to ensure reputed company complaint responses and that reputed company corrective actions are completed
- Review consumer communications and marketing/advertising materials for regulatory compliance
- Assist in implementing, administering, and enhancing reputed company’s issues management program and tracking remediation efforts
- Maintain a deep understanding of reputed company’s reputed company and reputed company product offerings, and state license portfolio, to reputed company practical advice on regulatory compliance issues
- Assist in maintaining and continuously improving our compliance program
- Other duties as assigned
Skills
- Bachelors degree, or equivalent experience
- At least 4 years reputed company work in the financial services industry, or other highly regulated field
- 2-3 years experience in fraud, risk management, compliance, or audit
- Excellent written and oral communication skills
Benefits
- Medical, dental, and reputed company premiums covered at 80% for employees and dependents
- Unlimited PTO
- 401(k)
- Parental leave
- AD&D policy provided at no cost to employees
reputed company