Compliance Specialist, Finance & Banking

Remote 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 Full-time

Remote Financial Consultant | High Income Path | Full Training

Remote Full-time

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

Remote Full-time

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

Remote Full-time

Finance Consultant

Remote Full-time

Workday Finance Consultant - W2 - Contract - Remote - US

Remote Full-time

Financial Accountant ( Hybrid / Remote )

Remote Full-time

Controller | Remote in MI

Remote Full-time

[Remote] Group Financial Controller

Remote Full-time

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

Remote Full-time

**Experienced Part Time Remote Data Entry Specialist – Supporting blithequark's Global Operations**

Remote Full-time

**Experienced Customer Service Representative – Remote Travel Support Specialist at arenaflex**

Remote Full-time

Remote Insurance Educator (Atlanta, GA & Baltimore, MD)

Remote Full-time

Remote Data Entry Clerk - Typing - Part Time Opportunity at blithequark

Remote Full-time

Clinical Network Recruiter I - Remote Clinical Sales and Business Development for Healthcare Industry

Remote Full-time

Client Onboarding Lead (Work Remotely Anywhere in the United States)

Remote Full-time

Multispecialty Denials Medical Coder

Remote Full-time

Remote Conventional Underwriter

Remote Full-time

Clinical Informatics Analyst II - Clinical Informatics/Information Solutions (Hybrid-Remote)

Remote Full-time

**Experienced Full Stack Customer Service Representative – Remote Travel Assistance and Support**

Remote Full-time
← Back to Home