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Compliance Analyst - regulatory reporting (San Jose, CA)

Cedar Union Banking Services · San Jose, CA · contract

We are growing our team at Cedar Union Banking Services and adding a Compliance Analyst whose main responsibility will be regulatory reporting. You would work closely with colleagues in operations, support and management. What you will do • Review processes against regulations and internal policies. • Keep the policy library current and easy to search. • Train staff on requirements for card disputes. • Prepare regulatory filings and audit evidence. • Track findings until they are fixed. What we are looking for • Comfort saying no politely. • Careful reading and clear writing. • Two or more years in compliance, audit or risk. Nice to have • Experience with loan files. • Certification in compliance or audit. Working arrangement • Contract for six months, with clear deliverables from the first week. • On site in San Jose. • We will tell you what to expect at each step of the hiring process.

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