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Senior Compliance Analyst - audit readiness (Cleveland, OH)

Highbridge Oak Banking Services · Cleveland, OH · full time

Highbridge Oak Banking Services is looking for a Senior Compliance Analyst. The job centres on audit readiness for card disputes, and it would suit someone who likes steady, practical work. You would join a small organisation of about 141 people based in Cleveland. What you will do • Track findings until they are fixed. • Keep the policy library current and easy to search. • Train staff on requirements for card disputes. • Prepare regulatory filings and audit evidence. • Review processes against regulations and internal policies. 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 • Certification in compliance or audit. • Experience with deposit accounts. Working arrangement • Full-time, Monday to Friday. • On site in Cleveland. • Applications are reviewed on a rolling basis.

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