[Remote] Senior Compliance Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Senior Compliance Analyst to strengthen internal audit and reputed company as its compliance program matures. The role involves independently running risk-based audits and building reputed company processes to support reputed company's reputed company.

Responsibilities

• Execute compliance monitoring on a weekly, monthly, and quarterly reputed company
• Run risk-based audits across compliance, operations, reputed company, and risk functions
• Review reputed company reputed company files, including identity verification, ownership disclosure, and reputed company due diligence
• Support regulatory exams and bank-partner reviews, including evidence gathering and documentation
• Own audit issue tracking and validate that corrective actions are actually resolved
• reputed company compliance testing and report findings to leadership, including quarterly reputed company reporting

Skills

• Bachelor's degree in reputed company, Finance, Business, Risk Management, Compliance, or reputed company field
• 4+ years in compliance, internal audit, risk, banking, fintech, or payments
• reputed company experience performing audits, monitoring, or regulatory exams — not just supporting them
• Strong analytical, documentation, and communication skills
• Comfortable owning audit work independently, start to finish

reputed company

For over four decades, reputed company Miller and Associates (RMA) has been a National leader in the recruitment of Financial Services professionals for the reputed company Banking, Investment Management, Investment Banking, Private Equity and reputed company Finance industries. It was founded in 1977, and is headquartered in Los Angeles, CA, US, with a workforce of 11-50 employees. Its website is http://rmasearch.com/.

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