Role: Regulatory Compliance Analyst
Location: San Diego, CA, Vienna VA, Pensacola FL
Duration: Longterm
Hybrid model 2x a week or 8x a month
Description:
Top 3 Required Skills:
Regulatory Compliance
Risk Management
Analytical Thinking
Top 3 Desired Skills :
NCCO Certification (or equivalent
Cross-Functional Communication
Relationship Building
Key Responsibilities:
Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations.
Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and recommend practical, risk-based improvements.
Promotes transparency and open communication around compliance expectations, risks, and findings within and across business units.
Supports the preparation and organization of materials for audits, regulatory exams, and internal reviews.
Helps ensure policies, procedures, and operational practices remain aligned with current regulatory requirements and industry best practices.
Partners cross-functionally to clarify requirements and build relationships that support a stronger compliance culture.
Maintains and monitors compliance documentation, including self-assessment checklists, issue logs, and corrective action tracking.
Identifies opportunities to streamline or automate regulatory processes and reduce duplication or manual work.
Assists in developing training materials or awareness campaigns to support frontline and back-office compliance engagement.
Tracks changes in applicable laws and regulations and supports the implementation of necessary updates.
Clearly communicates compliance findings, risks, and recommendations to stakeholders in a constructive and solutions-oriented manner.
Qualifications:
Experience in regulatory compliance, risk management, or audit within a financial institution, ideally a credit union.
Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending).
Strong understanding of business and operating environment.
Demonstrated interest in process improvement, communication, and relationship-building across functions.
NCCO (NAFCU Certified Compliance Officer) certification strongly preferred; other certifications such as CUCE or CRCM are beneficial.
Excellent interpersonal, organizational, and communication skills.
Ability to think critically and independently while balancing compliance needs with operational realities.
DUMP TRUCK DRIVER FOR TRIAXLE DUMP TRUCK-HAULING DIRT, STONE, MILLING, ASPHALT INSPECTION TICKETS DAILY CLEAN TRUCK & FUEL UP AT SHOP SOME LIGHT MAINTENANCE TURN IN TIME TICKETS DAILY TURN IN ALL PAPERWORK DAILY WRITE ON MECHANICS BOARD ANY REPAIRS NEEDED...
...Job Summary We are seeking a dedicated and detail-oriented Scheduling Coordinator to join our homecare team. This role is responsible for coordinating caregiver schedules, matching client needs with caregiver availability, and ensuring consistent, high-quality service...
...Physiatrist (PM&R) Our client is a growing healthcare organization in Dover, DE that offers competitive pay, generous benefits, and great insurance options. The Company : Provides high-quality patient care and outstanding customer service, coupled with the loyalty...
...you ready to grow your career with a reputable and expanding electrical contractor in Western New York? Were hiring dedicated Electricians and Electrician Helpers of all experience levels to join our team. Whether youre just starting out or bring years of hands-on knowledge...
...teacher, looking for a flexible, year-round teaching opportunity? If so, Huntington Learning Center is the place for you!!! Special Education - Elementary Education and Secondary Education Teachers. Huntington Learning Center has been a leader in the education service...