Compliance Analyst - policy monitoring (Reno, NV)
Stonegate Ashton Banking Services · Reno, NV · part time
Stonegate Ashton Banking Services is a regional lender in Reno with branches and a growing mobile service, and we need a Compliance Analyst to lead our policy monitoring.
You would join a large organisation of about 564 people based in Reno.
What you will do
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Keep the policy library current and easy to search.
• Track findings until they are fixed.
• 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
• Certification in compliance or audit.
• Experience with card disputes.
Working arrangement
• Part-time, about 28 hours a week, mornings.
• On site in Reno.
• Applications are reviewed on a rolling basis.
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