Senior Compliance Analyst - audit readiness (Tucson, AZ)
Nova Glen Banking Services Group · Tucson, AZ · part time
Nova Glen Banking Services Group provides everyday banking and small-business lending around Tucson, and we need a Senior Compliance Analyst to lead our audit readiness.
We promote from within and train well.
What you will do
• Train staff on requirements for card disputes.
• Prepare regulatory filings and audit evidence.
• Review processes against regulations and internal policies.
• Track findings until they are fixed.
• Keep the policy library current and easy to search.
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
• Certification in compliance or audit.
• Experience with account openings.
Working arrangement
• Part-time, about 16 hours a week, with flexible days.
• On site in Tucson.
• Applications are reviewed on a rolling basis.
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