4 Compliance Analyst Jobs in Fort Worth, TX
First Cash is Hiring a Compliance Analyst Near Fort Worth, TX
- Assist in developing and continuously improving the compliance monitoring process.
- Execute compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan.
- Provide detailed, objective, and substantiated compliance analysis and high-quality supporting reports, workpapers, and documentation.
- Develop effective relationships with management and other stakeholders including business and technology process owners, and the Internal Audit function.
- Inform management of significant compliance matters that require their attention or action.
- Appropriately assess risk when business decisions are made, drive compliance with applicable laws, rules and regulations.
- Adhere to Policy, have sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency.
- Assist in developing and updating Compliance policies and procedures.
- Additional duties as assigned.
- Understanding of rules, laws, and regulations, and specific regulatory requirements.
- Experience with auditing principles including planning, risk assessments transactional testing, and reporting activities for monitoring of Compliance-related activities.
- Exhibit project management skills with strong organization and prioritization skills.
- Strong interpersonal, sound decision making, and intuitive thinking skills.
- Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of business lines.
- Recommends appropriate and pragmatic solutions to risk and control issues.
- Must be a self-starter, flexible, innovative and adaptive.
- Proficient in MS Office applications (Excel, Word, PowerPoint)
- Minimum of one year of professional work experience in consumer regulatory compliance preferred.
- Testing experience in compliance, internal audit, external audit, quality control, and/or risk is preferred
- Bachelor's degree in a related field
Job Summary
Full Time
Lending & Credit
$69k-86k (estimate)
09/02/2024
11/07/2024
firstcash.com
IRVING, TX
15,000 - 50,000
1988
Public
JOEL MUNEDZ
$1B - $3B
Lending & Credit
Related Companies
About First Cash
FirstCash owns and operates a chain of pawn stores that provides gold, silver and platinum loans for individuals.
The job skills required for Compliance Analyst include Regulatory Compliance, Auditing, Internal Audit, Risk Assessment, Project Management, Planning, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Analyst positions, which can be used as a reference in future career path planning. As a Compliance Analyst, it can be promoted into senior positions as a Compliance Specialist III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Analyst. You can explore the career advancement for a Compliance Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Compliance Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Compliance Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Compliance Analyst job description and responsibilities
Compliance analysts can help ensure that your organization's products or processes meet compliance specifications.
03/13/2022: Hopkinsville, KY
They can audit members of professional organizations to determine whether they meet the standards set by the organization.
03/11/2022: Fresno, CA
Most of them contribute to security designs through acquisitions and/or system developments to deliver and maintain a compliant system.
02/10/2022: Clearwater, FL
Help companies remain compliant with regulations, thus preparing them for audits.
03/13/2022: Columbus, OH
The compliance analyst has a duty to maintain legal and regulatory compliance by researching, analyzing, and communicating regulatory requirements and obtaining the appropriate approvals.
02/27/2022: Casper, WY
Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Compliance Analyst jobs
Every compliance analyst has slightly different duties, tasks, and responsibilities due to varying job descriptions.
12/30/2021: Billings, MT
Smaller organizations still focus on having a single compliance specialist rather than a complete department.
01/25/2022: Santa Cruz, CA
Sometimes, the compliance analyst works along with the compliance head and other compliance officers.
01/26/2022: Denver, CO
Ability to accurately complete applications for compliance certification.
03/08/2022: Fayetteville, AR
Get Certifications and Continue Learning.
12/24/2021: Saginaw, MI
Step 3: View the best colleges and universities for Compliance Analyst.
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