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Regulatory Compliance Analyst

at Integr8staff

Posted: 5/14/2019
Job Reference #: 12096134

Job Description

Job Title – Regulatory Compliance Analyst
Location – Pomona, CA
Onsite
Temp-to-hire
Pay $34-36/hr.

Job Summary of the Regulatory Compliance Analyst
Integr8staff seeks a seasoned Regulatory Compliance Analyst to be responsible for the coordination, preparation, and completion of all government, regulatory and compliance documents

Responsibilities of the of the Regulatory Compliance Analyst
Support the development and implementation of regulatory compliance processes under the legal function.
Assist in tracking for regulatory updates; state specific tracking.
Monitor federal, state laws and regulations and assess the compliance risk
Assist in implementation of policies, procedures of applicable federal and state laws
Oversee compliance regulations and laws with various federal and state entities.
Develop compliance training material and conducting of training classes
Interpret regulatory compliance statutes, analyze their impact on business practices
Proactively identify compliance best practices
Provide support in regulatory compliance and the implementation of best practices
Act as a member of the Company Compliance Committee

Requirements of the Regulatory Compliance Analyst
Bachelor’s or advanced degree required
3-5 years’ regulatory compliance experience
Strong Project Management experience
Real Estate, Financial Lending Institution industry, a plus
Training and presentation skills required
Expert using Word, EXCEL, and PowerPoint

Resume and salary history are required for consideration. Only Local candidates will be considered - Position does not offer relocation or visa sponsorship.