Compliance Specialist, Finance & Banking

Remote, USA Full-time
Location: Nevada Why ViClarity? truly believe that people matter. From our clients to our employees, our goal is to make sure 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 our team! This individual will play a crucial role in supporting credit union adherence to applicable laws and regulations. Salary Range: $60,000-$77,000. Commensurate with experience. • Open to a fully remote position with availability to work within US time zones. What You'll Be Doing • Respond to and investigate inquiries received through ViClarity's compliance hotline, ensuring timely and thorough resolution. • 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 union 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 union League members. Who You Are • 2-3 years of experience in compliance risk management or related field within 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 within a team. • Attention to detail and accuracy. • * Credit and criminal background verification required on all applicants. ViClarity is an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status #J-18808-Ljbffr Apply tot his job
Apply Now

Similar Jobs

Lead Analyst, AML Compliance

Remote, USA Full-time

Remote Financial Consultant | High Income Path | Full Training

Remote, USA Full-time

Empleo de Financial Consultant (Remote Eligible) en RemoteWorker US en New York

Remote, USA Full-time

Financial Consultant, National Investor Center - Greenwood Village, CO Greenwood Village, CO

Remote, USA Full-time

Finance Consultant

Remote, USA Full-time

Workday Finance Consultant - W2 - Contract - Remote - US

Remote, USA Full-time

Financial Accountant ( Hybrid / Remote )

Remote, USA Full-time

Controller | Remote in MI

Remote, USA Full-time

[Remote] Group Financial Controller

Remote, USA Full-time

[Remote-Position] Financial Controller (Part Time, Flexible)

Remote, USA Full-time

[Remote] Senior Vice President, Origination Segment & President, Lenders One®

Remote, USA Full-time

Experienced Remote Data Entry Clerk – Accurate Data Management and Entry for a Dynamic Team at blithequark

Remote, USA Full-time

Experienced Remote Customer Service Representative for Beginners – Full-Time Home-Based Opportunity in Customer Support and Service Delivery

Remote, USA Full-time

Senior Sales Business Development Consultant

Remote, USA Full-time

Claims Adjuster - Liability (REMOTE- Gen Liab/Bodily Injury & License required)

Remote, USA Full-time

**Experienced Entry-Level Chat Support Representative – Remote Customer Service and Support**

Remote, USA Full-time

Experienced Customer Support and Content Creation Professional – Remote Work Opportunity with blithequark in the United States

Remote, USA Full-time

Research Data Technician

Remote, USA Full-time

Remote Certified Commercial Real Estate Appraiser

Remote, USA Full-time

Executive Assistant, Programming Strategy & Content Planning for Disney Entertainment Networks - Remote Opportunity

Remote, USA Full-time
Back to Home