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.
...Trade Marketing Assistant Location: Munro, ARAn introduction to EtexAt Etex, our purpose is to inspire new ways of living. By joining Etex, you wont just be joining an international leader, you will inspire people around the world to...
...Junior Analyst for a prestigious $8 billion AUM real estate private equity firm in Dallas. This dynamic fund specializes in multifamily... ...classes. Renowned for its excellence in asset management and investment services, the firm has achieved significant success within the...
Senior Trust OfficerSan Diego, California**Job Description:**At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates...
...security model for their business. Requirements We are seeking a motivated and detail-oriented Security SOC Analyst (SIEM: CrowdStrike, Forcepoint, Cortex OR Logscale) to join our Security Operations Center (SOC) 24x7 team in the San Ramon, CA. ~2 plus year of...
...The Financial Advisor is responsible for managing existing and new client relationships, as well as participating in the cultivation and... ...ability to be a thoughtful listener to understand clients personal objectives in order to collaborate with the PDS team to help...