Compliance Analyst - training and awareness (Jacksonville, FL)
Northwind Clear Banking Services · Jacksonville, FL · full time
Northwind Clear Banking Services is a regional lender in Jacksonville with branches and a growing mobile service. We are hiring a Compliance Analyst to take on training and awareness.
Most people here started in a branch and stayed.
What you will do
• Review processes against regulations and internal policies.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
• Prepare regulatory filings and audit evidence.
• Train staff on requirements for fraud alerts.
What we are looking for
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
• Comfort saying no politely.
Nice to have
• Experience with card disputes.
• Certification in compliance or audit.
Working arrangement
• Full-time, on a regular day shift.
• On site in Jacksonville.
• We reply to every applicant.
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