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Senior Fintech Compliance Analyst Jobs in Arkansas

Compliance Analyst Senior Jobs
By FIS At United States
Maintains knowledge of applicable laws and regulations
Offers guidance on implementing process improvements and regulatory changes
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Basic knowledge of Microsoft Office and related applications (Word, Excel, PowerPoint, etc.)
Monitors and communicates regulatory changes that impact Chex Systems, Inc. products, services and business activities
Fintech Compliance Manager (Remote)
By SolomonEdwards At United States
Experience working in a compliance function with knowledge of BSA/KYC, AML, transaction monitoring, and fraud rules.
Benefits offered - Health insurance, sick leave, 401(k).
This is Remote Contract work to run at least 3 months.
Start-up and Fintech experience strongly preferred.
Bachelor’s degree with 3-5 years of experience in the financial services industry, including managing other Compliance professionals.
Must have Financial Services Regulatory Compliance (AML, BSA/KYC, transaction monitoring and Fraud).
Fintech Appsec And Infosec Senior Analyst
By Synctera At United States
Prior vendor management, third party risk management, supplier oversight and/or security risk assessment experience preferred
At least four (4) years of experience with information security audit, third party risk management, data security, or cybersecurity roles
Strong communication, collaboration, and time management skills
Help maintain and improve existing assessment templates and security, operational resiliency, and third party risk management-related policy and plan templates
Support internal third party risk management efforts
CISA, CISSP, CISM, CIA, or CPA certifications preferred
Senior Contract Compliance Analyst
By Broadstaff At United States
2 years experience in project management
5 years of professional level technical/industry experience
Expert knowledge in reviewing and interpreting commercial real estate agreements.
Demonstrated knowledge of building and utilizing databases and reporting tools to administer and review commercial deal points and/or legal provisions
Review, analyze and create exceptions to contract drafts
Determine Accounting approvals needed for contract draft exceptions
Fintech Compliance Specialist Jobs
By Global Innovations Bank At United States

Experience in onboarding and monitoring/overseeing Fintechs (EDD, KYC, KYCC) in BaaS and direct Fintech banking frameworks.

Are you looking for an exciting opportunity to join a fast-growing fintech company? We are looking for a Senior Fintech Compliance Analyst to join our team and help us ensure compliance with all applicable laws and regulations. You will be responsible for developing and implementing compliance policies, monitoring compliance activities, and providing guidance to the organization. If you have a passion for compliance and a desire to make a difference, this is the job for you!

Overview:

A Senior Fintech Compliance Analyst is responsible for ensuring that a financial technology (fintech) company is compliant with all applicable laws and regulations. This includes monitoring and analyzing changes in the regulatory environment, developing and implementing compliance policies and procedures, and providing guidance and advice to the company’s management team.

Detailed Job Description:

The Senior Fintech Compliance Analyst is responsible for ensuring that the company is compliant with all applicable laws and regulations. This includes monitoring and analyzing changes in the regulatory environment, developing and implementing compliance policies and procedures, and providing guidance and advice to the company’s management team. The Senior Fintech Compliance Analyst will also be responsible for conducting internal audits, preparing reports, and responding to inquiries from regulatory agencies.

What is Senior Fintech Compliance Analyst Job Skills Required?

• Knowledge of financial services regulations and laws
• Ability to interpret and analyze regulations
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong problem-solving and analytical skills
• Proficiency in Microsoft Office Suite

What is Senior Fintech Compliance Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• 5+ years of experience in a compliance or regulatory role
• Professional certification (e.g. CPA, CFA, etc.) is preferred
• Knowledge of financial services regulations and laws
• Ability to interpret and analyze regulations

What is Senior Fintech Compliance Analyst Job Knowledge?

• Knowledge of financial services regulations and laws
• Understanding of financial technology (fintech) products and services
• Ability to interpret and analyze regulations
• Understanding of risk management principles
• Knowledge of financial reporting standards

What is Senior Fintech Compliance Analyst Job Experience?

• 5+ years of experience in a compliance or regulatory role
• Experience in a financial services or fintech company
• Experience conducting internal audits
• Experience preparing reports and responding to inquiries from regulatory agencies

What is Senior Fintech Compliance Analyst Job Responsibilities?

• Monitor and analyze changes in the regulatory environment
• Develop and implement compliance policies and procedures
• Provide guidance and advice to the company’s management team
• Conduct internal audits
• Prepare reports and respond to inquiries from regulatory agencies
• Monitor compliance with applicable laws and regulations
• Identify and address compliance risks