Job Description
Job Title: Compliance Analyst
Location: White Plains, NY or Remote
Duration: months (subject to renewal)
Working Hours: Full Time — hours per day, hours per week
Job Description
Tools / Platforms / Systems
From intake items:
• Global Relay
• Heresay
• ChatGPT
• Copilot
Additional position requirements:
• Multiple internal compliance systems
• Third party vendor platforms
• Microsoft Word & Excel
• GPT based tools for reporting/analysis
Summary:
The consultant will support the team supervising a wide range of agent activities, with primary focus on electronic communications including social media. This role is essential in monitoring agent communications, as it will assist in applying new risk-based criteria to social media content to ensure increased scrutiny, particularly of posts that include pictures and video content.
The consultant will als...
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