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Compliance Analyst - training and awareness (Fresno, CA)

Stonegate Vale Financial Group · Fresno, CA · contract

Stonegate Vale Financial Group serves customers across Fresno with accounts, loans and payments, and we need a Compliance Analyst to lead our training and awareness. You would work closely with colleagues in operations, support and management. What you will do • Prepare regulatory filings and audit evidence. • Keep the policy library current and easy to search. • Train staff on requirements for loan applications. • Review processes against regulations and internal policies. • 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 vendor spend. • Certification in compliance or audit. Working arrangement • Contract for nine months, with a review at the end and a chance of extension. • On site in Fresno. • We will tell you what to expect at each step of the hiring process.

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