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Senior Compliance Analyst - training and awareness (Omaha, NE)

Nova Oak Banking Services Group · Omaha, NE · full time

Nova Oak Banking Services Group is looking for a Senior Compliance Analyst. The job centres on training and awareness for account openings, and it would suit someone who likes steady, practical work. You would work closely with colleagues in operations, support and management. What you will do • Review processes against regulations and internal policies. • Prepare regulatory filings and audit evidence. • Track findings until they are fixed. • Train staff on requirements for account openings. • Keep the policy library current and easy to search. What we are looking for • Careful reading and clear writing. • Comfort saying no politely. • Two or more years in compliance, audit or risk. Nice to have • Experience with loan files. • Certification in compliance or audit. Working arrangement • Full-time, with a steady weekday schedule. • On site in Omaha, with some flexibility after the first few months. • We will tell you what to expect at each step of the hiring process.

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