COMPLIANCE ANALYST
Black Financial ConsultUnited States only
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Opens the original posting on Himalayas.
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This is a remote position.
The Compliance Analyst is responsible for ensuring the organization complies with applicable laws, regulations, and internal policies. The role supports compliance monitoring, regulatory reporting, policy implementation, risk assessments, and audits while collaborating with Product, Engineering, Legal, Risk, and Operations teams. Key Responsibilities
- Monitor compliance with regulatory requirements, internal policies, and industry standards.
- Conduct compliance reviews, risk assessments, and gap analyses.
- Support the development and maintenance of compliance policies and procedures.