Compliance Complaints Analyst
Syntricate Technologies
Complaint Management Department Support Position will support the Bank's Complaint Management Department in ensuring the complaints program has connectivity across the company by supporting organizational projects designed to continue improving complaint data quality & reporting. Data Analysis - Experience leading efforts to aggregate and analyze data from across a variety of disparate sources Required Complaints Oversight - Experience working with complaints in a regulated financial services company (preferably in a Large Financial Institution) Highly desired Risk Identification - Experience in identifying gaps in a business process and perform a root cause analysis to determine a solution Highly desired Project Management - Experience leading cross-functional efforts to deliver high quality and accurate implementations Desired Regulatory Compliance - Experience in working to implement and ensure compliance with banking laws, regulations and policies Required This position is responsible in supporting the Bank's Complaint Management Department in performing its oversight functions of the Complaint Management Program of the Bank. The role will be primarily focused on ensuring that enterprise complaints program has connectivity across the company's diverse business units in compiling and analyzing complaint related data. Additionally, the role will support and lead organizational projects designed to continue improving the bank's ability to continuously monitor for potential risks and opportunities to improve the customer experience. Process Design/Documentation Able to create and update business documentation including business requirements, process flows, user guides, procedures, and/or other supporting documentation. Reporting Assist with efforts to develop and consolidate enterprise complaint reporting functionality to ensure alignment across multiple business lines. Supports the creation of reporting and data visualizations that provide actionable insights across internal and external stakeholders. Project Management Capable of leading and documenting cross-functional initiatives with a wide range of stakeholders while ensuring that those efforts deliver high quality and timely results. Regulatory Compliance Maintains a strong knowledge of current or changing laws, regulations, requirements, policies, and procedures that affect assigned area of the Bank. Serves as a resource to management and associates on compliance-related matters. Risk Identification Able to quickly conduct root cause analysis to analyze business processes and systems to identify areas of risk, develop corrective actions, and lead the implementation to ensure the bank remains compliant with all applicable requirements. Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, Banking OR High School Diploma or GED and 8 years of experience in Compliance, Legal, Audit, Banking Experience with data aggregation and visualization tools such as Cognos, Tableau, etc.... Prior experience with developing and implementing data management structures, documentation and technology integrations Able to work independently in a rapidly changing and fast-paced atmosphere Comfortable in communicating with senior executives and providing credible challenge as needed #J-18808-Ljbffr Syntricate Technologies
$88k - $128k
...Affirm is looking for a Compliance Analyst II to enhance compliance governance and oversight programs in Raleigh, North Carolina. This role... ...involves addressing regulatory compliance, analyzing consumer complaints, and driving process improvements. The ideal candidate...ComplaintsRemote workFlexible hours$84 - $85 per hour
Compliance Complaints Analyst Raleigh, North Carolina, United States $ 84.00 - 85.00 (US Dollar) About the job Compliance Complaints Analyst Compliance Complaints Analyst needs 8 years experience in Compliance, Legal, Audit, Banking Compliance Complaints Analyst requires...Complaints- Global Channel Management in Raleigh, North Carolina, is seeking a Compliance Complaints Analyst with extensive experience in Compliance, Legal, Audit, and Banking. The ideal candidate will have experience with data tools like Cognos and Tableau, and will support the Banks...Complaints
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...Compliance Officer I – First Citizens Bank Join to apply for the Compliance Officer I role at First Citizens Bank Overview... ...resolve issues which may involve system testing or direct consumer complaints. Recommend process and operational improvements that enhance...ComplaintsFull timeRemote work- ...North Carolina is seeking a Program Coordinator II to manage the complaint programs for manufactured housing. This entry-level full-time position offers a hybrid work option and involves ensuring compliance with federal and state regulations. Applicants should have a...ComplaintsFull time
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$40 - $45 per hour
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- ...services and maintaining high customer service standards. Candidates must possess a valid North Carolina Class C driver’s license and relevant educational qualifications. This position requires effective communication and compliance with DMV policies. #J-18808-Ljbffr...
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