Lead Bank
United States or Kansas City or New York City or San Francisco or Sunnyvale
Deposits Compliance Analyst
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Or apply on Lead Bank's site yourselfJob details
- Location
- United States or Kansas City or New York City or San Francisco or Sunnyvale
- Work type
- Remote
- Posted
- 2 weeks ago
- Apply on
- jobs.ashbyhq.com
About this role
1-3 years banking experience; knowledge of Compliance Management Systems; understanding of UDAAP, FTC Guidelines, Reg E, Reg CC, Nacha Rules, Visa/Mastercard Rules; exceptional communication; ability to work independently.
What you'll do at Lead Bank:
- conducting due diligence
- monitoring compliance
- reviewing policies
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