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Compliance Analyst - training and awareness (Houston, TX)

Cedar Ivory Banking Services Group · Houston, TX · contract

Cedar Ivory Banking Services Group is a community-focused bank in Houston serving households and small businesses. We are hiring a Compliance Analyst to take on training and awareness. 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. • Prepare regulatory filings and audit evidence. • Track findings until they are fixed. • Train staff on requirements for branch operations. What we are looking for • Two or more years in compliance, audit or risk. • Careful reading and clear writing. • Comfort saying no politely. Nice to have • Certification in compliance or audit. • Experience with loan files. Working arrangement • Contract for six months, with clear deliverables from the first week. • On site in Houston. • We reply to every applicant.

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