Job Description
Description We are looking for a skilled Compliance Analyst to join our team in New York, New York. In this contract-to-permanent position, you will play a key role in supporting compliance and risk management initiatives for a financial services organization specializing in real estate lending. This role offers the opportunity to work on-site three days a week, with flexibility in scheduling, and contribute to a growing organization with ample room for process improvement.
Responsibilities:
• Conduct compliance testing to ensure adherence to regulatory requirements and internal policies.
• Assist in the investigation of fraud cases and provide detailed reports on findings.
• Monitor business activities for compliance risks and implement measures to mitigate them.
• Support the development and delivery of compliance training programs for staff.
• Collaborate on risk assessments to identify potential vulnerabilities and recommend solutions.
• Handle ad hoc pro...
Responsibilities:
• Conduct compliance testing to ensure adherence to regulatory requirements and internal policies.
• Assist in the investigation of fraud cases and provide detailed reports on findings.
• Monitor business activities for compliance risks and implement measures to mitigate them.
• Support the development and delivery of compliance training programs for staff.
• Collaborate on risk assessments to identify potential vulnerabilities and recommend solutions.
• Handle ad hoc pro...
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