The Compliance Analyst is required to have experience at least 3 years or more in regulatory compliance for deposit operations, consumer and commercial lending compliance monitoring and data collection. The position will Interfaces with all bank employees to ensure the effective implementation of the approved Compliance and CRA program and will work closely with the Compliance Officer to design, improve, and manage regulatory compliance with lending and deposit laws and regulations. In addition, this position will also assist the Compliance Officer to manage the Red Flags Identity Theft Program and oversee the Privacy Program.
Please submit resume to Director of HR at firstname.lastname@example.org Corporate Office: 245 W. Valley Blvd. San Gabriel, CA 91776, 626-382-1522
Mega Bank is an equal opportunity Employer.
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