Compliance Analyst - regulatory reporting (San Jose, CA)
Cedar Union Banking Services · San Jose, CA · full time
We are growing our team at Cedar Union Banking Services and adding a Compliance Analyst whose main responsibility will be regulatory reporting.
We keep decisions close to customers and expect people to explain things plainly.
What you will do
• Review processes against regulations and internal policies.
• Train staff on requirements for deposit accounts.
• Keep the policy library current and easy to search.
• Prepare regulatory filings and audit evidence.
• Track findings until they are fixed.
What we are looking for
• Careful reading and clear writing.
• Comfort saying no politely.
• Two or more years in compliance, audit or risk.
Nice to have
• Certification in compliance or audit.
• Experience with card disputes.
Working arrangement
• Full-time, on a regular day shift.
• On site in San Jose.
• We reply to every applicant.
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