Enterprise Compliance Analyst - BSA/AML & CARD Act Focus
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Financial Services
Grand Bank for Savings, FSB is seeking an Enterprise Compliance Analyst to support the design, implementation, and ongoing effectiveness of the Bank's Compliance Management System (CMS). The role spans consumer compliance, BSA/AML, OFAC, CARD Act, and Regulation Z/E, with emphasis on data analysis, monitoring, and reporting across multiple product areas.
The analyst will assist the Chief Compliance Officer in risk identification, policy maintenance, regulatory change management, and preparations
Consider building your career as a Enterprise Compliance Analyst - BSA/AML & CARD Act Focus at Continental Finance Company.
As a Enterprise Compliance Analyst - BSA/AML & CARD Act Focus, you will play an important part at Continental Finance Company in Hattiesburg, MS, United States.
We invite applications for the Enterprise Compliance Analyst - BSA/AML & CARD Act Focus position located in Hattiesburg, MS, United States.
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