Talent.com
Corporate Compliance Analyst Risk Quantitative Model Compliance
Corporate Compliance Analyst Risk Quantitative Model ComplianceRegions Bank • Atlanta, Georgia, USA
No longer accepting applications
Corporate Compliance Analyst Risk Quantitative Model Compliance

Corporate Compliance Analyst Risk Quantitative Model Compliance

Regions Bank • Atlanta, Georgia, USA
30+ days ago
Job type
  • Full-time
Job description

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are focused on results dedicated to quality strength and integrity and possess the drive to succeed then we are your employer of choice.

Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates consultants and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes sold or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions Retention Schedule for a minimum of three years. You may review modify or update your information by visiting and logging into the careers section of the system.

Job Description :

At Regions the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure that identifies measures and monitors compliance with all applicable laws regulations and rules that govern a specific line of business. Associates at this level are expected to contribute to work-flow or process change and redesign and to form a strong basic understanding of the specific product or process within a specific line of business. Focus is on execution within defined parameters with some expansion based on developing capabilities and / or experiences.

Primary Responsibilities

  • Maintains a proficient knowledge of rules and regulations and their impact on products services and operations for a specific line of business
  • Establishes line of business partnerships and serves as a subject matter expert to the business groups on issues related to compliance
  • Conducts research of laws and regulations that impact compliance to include monitoring for new laws and regulations or changes to existing laws and regulations and providing communication to appropriate lines of business which will be impacted by these changes
  • Administers a monitoring and testing program to ensure effective compliance with all applicable laws and regulations
  • Gathers information requested by regulatory agencies
  • May provide advice and guidance to junior associates on occasion

This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.

This position may be filled at a higher level depending on the candidates qualifications and relevant experience

Requirements

  • Bachelors degree and three (3) years of experience in compliance quality assurance / control audit or other related compliance function specific to a line of business
  • Or High School Diploma or GED and seven (7) years of experience in compliance quality assurance / control audit or other related compliance function specific to a line of business
  • Preferences

  • Certified Regulatory Compliance Manager (CRCM)
  • Skills and Competencies

  • Ability to learn additional systems as needed
  • Ability to research analyze data and derive facts
  • Ability to work in a team environment when applicable
  • Ability to work under moderate guidance
  • Proficiency in Microsoft Office (Excel Word PowerPoint Outlook etc.)
  • Strong verbal written communication and organizational skills
  • Strong work ethic and self-motivation
  • Perform compliance model oversight activities
  • Review highly complex quantitative models that may pose elevated compliance risk including Artificial Intelligence (AI) and Machine Learning (ML) approaches
  • Use quantitative and analytical techniques to review models for fairness bias and other elements related to key regulations
  • Understand key regulations related to model and compliance risks
  • Assist in developing and delivering Compliance training materials
  • Assist in reviewing and editing Compliance standards procedures and templates
  • Position Type

    Full time

    Compensation Details

    Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include : experience skills knowledge contribution job location and most importantly performance in the job role. As these factors vary by individuals pay will also vary among individual associates within the same job.

    The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.

    Job Range Target : Minimum :

    $66375.65 USD

    Median : $85210.00 USD

    Incentive Pay Plans :

    This job is not incentive eligible.

    Benefits Information

    Regions offers a benefits package that is flexible comprehensive and recognizes that one size does not fit all for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes which is not intended to be a complete summary of plan terms and conditions.

  • Paid Vacation / Sick Time
  • 401K with Company Match
  • Medical Dental and Vision Benefits
  • Disability Benefits
  • Health Savings Account
  • Flexible Spending Account
  • Life Insurance
  • Parental Leave
  • Employee Assistance Program
  • Associate Volunteer Program
  • Please note benefits and plans may be changed amended or terminated with respect to all or any class of associate at any time. To learn more about Regions benefits please click or copy the link below to your browser.

    Details

    Atlanta Midtown

    Location : Atlanta Georgia

    Equal Opportunity Employer / including Disabled / Veterans

    Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.

    Required Experience :

    IC

    Key Skills

    Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    Create a job alert for this search

    Compliance Analyst • Atlanta, Georgia, USA

    Related jobs
    Sr. Director, Global Compliance Officer

    Sr. Director, Global Compliance Officer

    Dematic Corp. (ILD-US) • Atlanta, GA, United States
    Full-time
    Dematic Corporation and the KION Group have an immediate need for a Sr.The successful candidate will lead and enhance our world-class Compliance programs. Director, Compliance Officer will report to...Show more
    Last updated: 18 days ago • Promoted
    DCG Billing Compliance Analyst

    DCG Billing Compliance Analyst

    InsideHigherEd • Atlanta, Georgia, United States
    Full-time +2
    DCG Billing Compliance Analyst.Augusta University is Georgia's innovation center for education and health care, training the next generation of innovators, leaders, and healthcare providers in clas...Show more
    Last updated: 14 hours ago • Promoted • New!
    Governance, Risk & Compliance Analyst

    Governance, Risk & Compliance Analyst

    Acrisure LLC • Atlanta, GA, United States
    Full-time
    A global fintech leader, Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting-edge technology and top-tier human suppo...Show more
    Last updated: 19 days ago • Promoted
    Compensation & HRIS Analyst

    Compensation & HRIS Analyst

    Scientific Research Corporation • Atlanta, GA, United States
    Full-time
    Participating and assisting in the development, implementation and administration of compensation and HRIS policies and programs. Formulating recommendations regarding development of company salary ...Show more
    Last updated: 30+ days ago • Promoted
    Merchant Risk Data Analyst

    Merchant Risk Data Analyst

    Upgrade • Atlanta, Georgia, United States
    Full-time
    Upgrade helps customers move in the right direction with affordable and responsible financial products.Since 2017, we’ve helped over 7. With a relentless focus on improving our customers' financial ...Show more
    Last updated: 17 days ago • Promoted
    Director of Compliance

    Director of Compliance

    Delta Dental of California • Alpharetta, GA, United States
    Full-time
    The Delta Dental Compliance team is essential in mitigating risk and safeguarding Delta Dental's growth and success.As the Director of Compliance, you are responsible for leading and overseeing thi...Show more
    Last updated: 30+ days ago • Promoted
    Governance, Risk & Compliance Analyst

    Governance, Risk & Compliance Analyst

    Acrisure • Atlanta, Georgia, USA
    Full-time
    A global fintech leader Acrisure empowers millions of ambitious businesses and individuals with the right solutions to grow boldly forward. Bringing cutting-edge technology and top-tier human suppor...Show more
    Last updated: 19 days ago • Promoted
    Risk Analyst I

    Risk Analyst I

    Worldpay • Atlanta, GA, United States
    Full-time
    Are you ready to write your next chapter?.Make your mark at one of the biggest names in payments.Legal, Risk, Compliance & Audit team and help us unleash the potential of every business.What you'll...Show more
    Last updated: 6 days ago • Promoted
    Risk Analyst

    Risk Analyst

    Staff Financial Group • Atlanta, GA, United States
    Full-time
    A growing auto finance company building out its credit risk team.Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance.Newly created position due...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Analyst - Regulatory

    Compliance Analyst - Regulatory

    LocumTenens.com • Alpharetta, GA, United States
    Full-time
    The Compliance Analyst - Regulatory will be responsible for providing specialized support to the Legal team in the area of statutory and regulatory requirements impacting the locum tenens industry....Show more
    Last updated: 30+ days ago • Promoted
    Coverage Litigation Solutions Leader

    Coverage Litigation Solutions Leader

    Beazley Group • Atlanta, Georgia, United States
    Full-time
    Coverage Litigation Solutions Leader.Preferred locations are Chicago, New York, Atlanta, Philadelphia.As per Beazley's organization chart. Group Claims Management Team including the Chief Claims and...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Team – Senior Analyst (Temporary)

    Compliance Team – Senior Analyst (Temporary)

    Boston Consulting Group • Atlanta, GA, US
    Full-time
    Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy whe...Show more
    Last updated: 22 days ago • Promoted
    Compensation Analyst

    Compensation Analyst

    Avanos Medical • Alpharetta, GA, United States
    Full-time
    Job Title : Compensation Analyst.Job Country : United States (US).Here at Avanos Medical, we passionately believe in three things : . Making a difference in our products, services and offers, never ceasin...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Analyst

    Compliance Analyst

    Dexian - DISYS • Atlanta, GA, US
    Temporary
    Job Title : Compliance Analyst / Audit / Investigation.Duration : 12 months contract (Extension or FT Conversion based on performance)(4 days onsite / 1 day remote). Location : Palm Harbor, FL 34684.Consulta...Show more
    Last updated: 8 hours ago • Promoted • New!
    Risk Management Analyst

    Risk Management Analyst

    Visa • Atlanta, Georgia, USA
    Full-time
    The primary purpose of this position is to support the Global Acceptance Risk Products and Platform Team.The Risk Analyst is considered the first line of defense and is responsible for partnering a...Show more
    Last updated: 27 days ago • Promoted
    Enterprise Risk Management Analyst II

    Enterprise Risk Management Analyst II

    Delta Community Credit Union • Atlanta, GA, United States
    Full-time
    Enterprise Risk Management Analyst II.Create your success story at Delta Community Credit Union - where opportunity meets purpose. Through our commitment to excellence, Delta Community has received ...Show more
    Last updated: 2 days ago • Promoted
    Lead Federal Project Risk Analyst

    Lead Federal Project Risk Analyst

    Oracle Defunct • Atlanta, GA, United States
    Full-time
    We're on a journey to advance how health happens with technologies that support clinicians, inspire innovation, empower patients, and save lives. Our mission? To create a human-centric healthcare ex...Show more
    Last updated: 30+ days ago • Promoted
    Corporate Credit Analyst

    Corporate Credit Analyst

    Invesco • Atlanta, GA, United States
    Full-time +1
    As one of the world's leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment ma...Show more
    Last updated: 2 days ago • Promoted