Compliance Analyst - policy monitoring (Omaha, NE)
Greenridge Ivory Banking Services · Omaha, NE · full time
Greenridge Ivory Banking Services is a community-focused bank in Omaha serving households and small businesses, and we need a Compliance Analyst to lead our policy monitoring.
We keep decisions close to customers and expect people to explain things plainly.
What you will do
• Track findings until they are fixed.
• Review processes against regulations and internal policies.
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
• Train staff on requirements for fraud alerts.
What we are looking for
• Comfort saying no politely.
• Two or more years in compliance, audit or risk.
• Careful reading and clear writing.
Nice to have
• Experience with card disputes.
• Certification in compliance or audit.
Working arrangement
• Full-time, with a steady weekday schedule.
• On site in Omaha.
• Applications are reviewed on a rolling basis.
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