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Entry Level Banking Compliance Analyst

Company

Turn2Partners
Address Texas, United States
Employment type FULL_TIME
Salary
Category Banking,Financial Services,Investment Banking
Expires 2023-07-16
Posted at 11 months ago
Job Description

Title: Banking Compliance Analyst

Location: Fully Remote

Schedule: 40 hours per week

Compensation: $20/hr

Start Date: ASAP


We are seeking Banking Compliance Analysts to join a leading global financial services firm. This opportunity is fully remote and is full-time. Successful incumbent will have a Bachelors Degree in Finance, Economics, Business or a related field and 6+ months of compliance, quality assurance, mortgage experience.


Responsibilities:

  • Support reporting related to credit bureaus
  • Audit bank customer Payment History Profiles to track changes and calculate impacts
  • Analyze current processes and recommending process improvements on policies
  • Review reports, assess discrepancies, escalate issues and verify modifications
  • Reviewing control reporting to ensure data accuracy.


Requirements:

  • Ability to work independently and to think through a task by taking it from concept to delivery
  • Excellent communication skills, both written and verbal, with an attention to detail
  • Desire to gain a foothold in financial services and banking
  • Bachelor's Degree (Accounting, Finance, Math, Econ, Commerce) Preferred
  • Proficient in Microsoft Excel