Compliance Analyst - policy monitoring (Dallas, TX)
Nova Oak Banking Services · Dallas, TX · full time
Nova Oak Banking Services is looking for a Compliance Analyst. The job centres on policy monitoring for loan files, and it would suit someone who likes steady, practical work.
You would join a small organisation of about 25 people based in Dallas.
What you will do
• Keep the policy library current and easy to search.
• Review processes against regulations and internal policies.
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
• Train staff on requirements for loan files.
What we are looking for
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
• Comfort saying no politely.
Nice to have
• Certification in compliance or audit.
• Experience with deposit accounts.
Working arrangement
• Full-time, Monday to Friday.
• On site in Dallas.
• We reply to every applicant.
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