Back to all jobs

Compliance Monitoring & Testing Analyst (Full Time)

Work from home Full-time role Hiring

External Applicants: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers. Applying through any other source may prevent Prosperity from receiving your application. Internal Applicants: If you are a current associate of Prosperity Bank, please apply through the internal Talent - Career Center in ADP. POSITION PURPOSE Responsibilities include review, testing and monitoring of bank processes to confirm regulatory compliance in accordance with the Bank's compliance management system. ESSENTIAL FUNCTIONS AND BASIC DUTIES • Perform compliance review and testing of deposit and/or loan products and services to ensure compliance with applicable federal and state laws and regulations. • Prepare analysis and reports of findings including recommended corrective action items. • Perform follow up review of previous findings to ensure corrective action items have addressed noted compliance issues. • Development and management of corrective action items tracking and follow up procedures to insure appropriate implementation. • Review of regulatory changes to ensure in depth understanding of how changes will impact business units and banking centers. • Recommend changes to internal policies and procedures in connection with results of compliance testing and review. • Review bank advertisements to ensure compliance with applicable regulations. Provide feedback and suggestions to the marketing department and maintain documentation of all approvals. • Serve as subject matter expert to assist associates with implementation of corrective action items. • Assist with other compliance projects as assigned. The above statements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, or this job description amended at any time. SUPERVISORY RESPONSIBILITIES: This role has no supervisory responsibilities. QUALIFICATIONS Education/Certification:College degree EXPERIENCE REQUIRED: In depth knowledge of banking regulations Minimum 5+ years' experience related experience. Experience in Quality Control and/or Internal Auditing and Compliance SKILLS/ABILITIES: Analytical, detail oriented and accurate Well organized Excellent written and verbal communication skills Demonstrated ability to work well with associates at all levels Strong problem-solving skills Ability to research, interpret, and explain regulations and other compliance-related documents PC skills including proficiency in MS Word and Excel Monday - Friday: 8:00AM - 5:00PM Apply Job!

More remote roles to explore

Portfolio Solutions Consultant

Work from home Full-time role

Executive Administrative Assistant

Work from home Full-time role

Flight Attendant Trainee

Work from home Full-time role

Data Scientist

Work from home Full-time role

Remote IT Team

Work from home Full-time role

HVAC Technician

Work from home Full-time role

Hemodialysis Nurse - Dialysis RN

Work from home Full-time role

Patient Guide - Part Time - Evening

Work from home Full-time role

?? CLEANING JOBS AVAILABLE ?? $22+/hr, Paid Daily ??

Work from home Full-time role

Call Center Representative Agent Work From Home - Part Time Focus Group Panelists

Work from home Full-time role

Benefit Verification Pharmacy Technician

Work from home Full-time role

[Work From Home] Need Sr. Research Support Specialist -Part time

Work from home Full-time role

Ghostwriter Needed: Psychological Thriller with Morally Gray Female Protagonist - Contract to Hire

Work from home Full-time role

Sales Development Representative (Remote) at Continued

Work from home Full-time role

Experienced Remote Customer Experience Agent – Delivering Exceptional Support through Text, Email, and Chat in a Dynamic Environment at arenaflex

Work from home Full-time role

NP/PA - Virtual Health Assessment (100% Remote)

Work from home Full-time role

Automation Anywhere Work From Home Hiring For Operations Specialist | Apply Now

Work from home Full-time role

Experienced Bilingual (Spanish/English) Customer Service Representative – Onsite at blithequark

Work from home Full-time role

Web Designer – Remote

Work from home Full-time role

Freedom To Speak Up Guardian

Work from home Full-time role