Compliance Analyst - policy monitoring (Phoenix, AZ)
Stonegate Banking Services · Phoenix, AZ · contract
Stonegate 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.
Most people here started in a branch and stayed.
What you will do
• Train staff on requirements for loan files.
• Prepare regulatory filings and audit evidence.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• Review processes against regulations and internal policies.
What we are looking for
• Two or more years in compliance, audit or risk.
• Comfort saying no politely.
• Careful reading and clear writing.
Nice to have
• Certification in compliance or audit.
• Experience with card disputes.
Working arrangement
• Contract for three months, with the possibility of becoming permanent.
• On site in Phoenix.
• We reply to every applicant.
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