SanFranRecruiter Since 2001
the smart solution for San Francisco jobs

Mid - Senior Compliance Analyst

Company: Kforce
Location: San Francisco
Posted on: September 15, 2019

Job Description:

RESPONSIBILITIES:Kforce has a client that is seeking a Mid-Senior Compliance Analyst in San Francisco, California (CA).

Duties:



  • Independently review Compliance Policy, Procedures and Training development and review
  • High level and execution level review of compliance Policies & Procedures to make ensure awareness and inclusion of most current requirements and guidelines
  • Top Down and Bottom Up review of the Compliant Log process
  • Hands on in maneuvering between multiple systems (Zendesk & Jira) to push, pull, analyze and track complaints coming into the Consumer Protection Complaint log; Example: complaints come in and loaded into Zendesk and tracked in Jira; They consultant will need to know how to bounce between the 2 systems to 'push & pull data' to expedite the complaint)
  • Review and reconfigure the process to ensure quick response to backlog
  • Help with Investigations or call center compliant/incident response process, documentation, tracking process and logging of action items in a timely manner
  • Partner with other governance teams
  • Run ad hoc reports and fill in on other projects

    REQUIREMENTS:


    • Ability to maneuver between different systems and ability to review and catalog complaints by regulation risk
    • Must come from a Banking/Financial Services Compliance background

    • Experience with consumer lending compliance regulations such as: TILA/Regulation Z, ECOA/Regulation B, FCRA, FDCPA, SCRA, EFTA and GLBA, Bank Secrecy Act, Anti-Money Laundering, Gramm Leach Bliley Act, and all other lending compliance (you do not need to be an expert in this space)


      Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Keywords: Kforce, San Francisco , Mid - Senior Compliance Analyst, Professions , San Francisco, California

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


CDL-A Company Truck Driver
Description: CDL-A COMPANY TRUCK DRIVER JOBS br br Newly Increased Pay And Top Miles---Find More At Freymiller br Get on board with a carrier that combines old-school trucking with modern respect At Freymiller, (more...)
Company: Freymiller
Location: Gilroy
Posted on: 09/19/2019

Local CDL A Tanker Drivers - Home Daily - HAZMAT!
Description: Fuel Delivery Services has immediate openings for a Local--Class A Fuel Transport Driver.-- Driver MUST have Valid Class A CDL, Tanker and HAZMAT endorsements Position Based Out Of: Stockton, CA, Sacramento, (more...)
Company: Fuel Delivery Services
Location: Gilroy
Posted on: 09/19/2019

35M Warrant Officer: Human Intelligence Collection Technician
Description: Intelligence is crucial to the security of our Nation. By gathering information about an adversary's intentions, strengths, vulnerabilities, and capabilities, the military can plan, prepare, and defend (more...)
Company: Army National Guard
Location: San Rafael
Posted on: 09/19/2019


CDL-A Company Truck Driver
Description: CDL-A COMPANY TRUCK DRIVER JOBS br br Newly Increased Pay And Top Miles---Find More At Freymiller br Get on board with a carrier that combines old-school trucking with modern respect At Freymiller, (more...)
Company: Freymiller
Location: Sunnyvale
Posted on: 09/19/2019

Turret Forklift Operator (Night Shift - Tracy)
Description: Description br Clutter is currently seeking experienced and highly skilled Lift Operators focusing on turrets. The primary function will be to provide support to the supply chain by collecting, loading, (more...)
Company: Clutter
Location: Tracy
Posted on: 09/19/2019

Full-time Road Driver
Description: Full-time Road Driver br br Shift: Night 9:00 PM - 7:00 AM UPS Freight is hiring individuals to work as Full Time Road Drivers in a growing freight market. This position involves driving of a tractor-trailer (more...)
Company: UPS
Location: Sunnyvale
Posted on: 09/19/2019

Turret Forklift Operator (Night Shift - Tracy)
Description: Description br Clutter is currently seeking experienced and highly skilled Lift Operators focusing on turrets. The primary function will be to provide support to the supply chain by collecting, loading, (more...)
Company: Clutter
Location: Manteca
Posted on: 09/19/2019

CDL-A Company Truck Driver
Description: CDL-A COMPANY TRUCK DRIVER JOBS br br Newly Increased Pay And Top Miles---Find More At Freymiller br Get on board with a carrier that combines old-school trucking with modern respect At Freymiller, (more...)
Company: Freymiller
Location: Manteca
Posted on: 09/19/2019

Turret Forklift Operator (Day Shift - Tracy)
Description: Description br Clutter is currently seeking experienced and highly skilled Lift Operators focusing on turrets. The primary function will be to provide support to the supply chain by collecting, loading, (more...)
Company: Clutter
Location: Manteca
Posted on: 09/19/2019

Class A CDL Owner Operators-Percentage Pay-Local
Description: br br This position is for local residents only. br br Class A CDL Owner Operators-Percentage Pay-Local br Turlock and Lodi, CA br br Yandell Truckaway, Inc. has been in business for sixty (more...)
Company: Yandell Truckaway, Inc.
Location: Gilroy
Posted on: 09/19/2019

Log In or Create An Account

Get the latest California jobs by following @recnetCA on Twitter!

San Francisco RSS job feeds