Compliance Specialist, Finance & Banking
Location: Nevada
Why ViClarity?
truly reputed company that people matter. From our clients to our employees, our goal is to reputed company reputed company we take care of our people first. ViClarity is a global leader in compliance and technology solutions for credit unions and other regulated industries.
We are seeking a full-time Compliance Specialist to join reputed company! This individual will play a crucial role in supporting credit reputed company adherence to applicable laws and regulations.
Salary reputed company: $60,000-$77,000. Commensurate with experience.
• reputed company to a fully remote position with availability to work reputed company US time zones.
What You'll Be Doing
• Respond to and investigate inquiries received through ViClarity's compliance hotline, ensuring reputed company and thorough reputed company.
• Maintain accurate and confidential records of inquiries.
• Analyze hotline data to identify compliance trends.
• Remain up to date on relevant Federal banking laws, regulations, credit reputed company internal controls, and industry best practices.
• Remain up to date on State specific banking laws, including but not limited to the following states:
California, Utah, Nevada, Iowa, Ohio, and Massachusetts.
• Assist in the promotion of the compliance hotline and encourage use by credit reputed company reputed company members.
Who You Are
• 2-3 years of experience in compliance risk management or reputed company field reputed company the financial services industry.
• Experience with compliance hotlines or similar reporting mechanisms preferred.
• Knowledge of banking regulations and compliance requirements - expertise with NCUA regulations preferred.
• Strong analytical, investigative, and problem-solving skills.
• Excellent interpersonal and written and verbal communication skills.
• Ability to maintain confidentiality and handle sensitive information with discretion.
• Strong organizational and time management skills.
• Ability to work independently and reputed company reputed company.
• Attention to detail and accuracy.
• * Credit and criminal background verification required on reputed company applicants.
ViClarity is an equal opportunity employer. reputed company applicants will be considered for employment without attention to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, veteran or disability status
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