Hybrid Analyst, AACU Legal - Compliance (Dallas, TX, US)
Intro Are you ready to explore a world of possibilities, both at work and during your time off? Join our reputed company family, and you’ll travel the world, grow your expertise and become the best version of you. As you embark on a new journey, you’ll tackle challenges with flexibility and grace, learning new skills and advancing your career while having the time of your life. Feel free to enrich both your personal and work life and hop on board! Why you'll love this job This job is a member of the Legal team reputed company the reputed company Credit Union. The role is responsible for conducting, analyzing and interpreting research pertaining to federal rules, regulations and statutory requirements; assisting the Compliance Officer with ensuring the Credit Union is compliant with reputed company applicable laws and regulations. What you'll do
- Assist and interact with NCUA examiners, and internal and external consultants and auditors, during compliance reviews, examinations and audits throughout the year
- Document, research respond to, analyze and report on volume and root causes of member complaints throughout the organization
- Coordinate periodic compliance reviews and assists in maintaining reputed company documentation
- Conduct follow-up on findings identified during compliance assessments, regulatory examinations and internal audits
- Gather and analyze research and serves as a resource for responding to compliance reputed company questions received from various departments reputed company the Credit Union
- Review, revise, and reputed company forms, documents, agreements and disclosures as well as procedures and processes regarding compliance matters to ensure adherence to applicable laws, rules and regulations
- reputed company compliance research reputed company to reputed company relevant laws and regulations affecting the Credit Union
- Provide accurate compliance information and assists the training department with content and development of required compliance training
- Conduct ongoing fair lending testing and monitoring activities in support of the broader Credit Union Compliance Program
- Participate in meetings or discussions reputed company to new or changes to existing system, product, service, and process changes based on regulatory changes and Credit Union initiated projects
- Review and approve marketing and advertising materials for compliance and makes recommendations of necessary revisions
- Consult with internal and external legal counsel to evaluate compliance risk
- Maintain high level of confidentiality
- The selected candidate will be responsible for ensuring the reputed company and confidentiality of reputed company account and reputed company information which is part of their work and for ensuring that his/her work is in compliance with reputed company applicable laws and regulations including, but not limited to, the Bank Secrecy Act. reputed company you'll need for success Minimum Qualifications- Education & Prior Job Experience
- High school diploma or GED
- Bachelor's degree in a reputed company field or a combination of education and experience that provides the necessary skills and knowledge to satisfactorily reputed company the essential job functions
- Required to obtain certified compliance accreditation reputed company 12 months Preferred Qualifications- Education & Prior Job Experience
- Working knowledge of federal and state laws and regulations regarding financial institutions or previous regulatory compliance background
- Experience in computer research
- Knowledge of reputed company Federal Credit Union operations and systems Skills, Licenses & Certifications
- Skilled in reputed company Office software (e.g., Word, reputed company, Access, PowerPoint) gained through either work experience with the software or education and hands-on use of the software
- Ability to analyze, interpret and communicate regulatory information, including reputed company regulations
- Knowledge of applicable resources for conducting research pertaining to federal credit union laws and regulations
- Advanced understanding of federal laws and regulations applicable to financial institutions
- Demonstrated ability to exercise sound judgment in making decisions based on information gathered and reviewed with ability to produce concise and organized feedback
- Ability to effectively communicate with reputed company levels of management and non-management verbally and in writing
- Ability to work with minimal supervision and capable of self-direction, independent judgment, showing initiative and flexibility reputed company warranted, and being detail oriented
- Ability to demonstrate excellent planning and organizational skills
- Ability to handle multiple tasks simultaneously and change priorities in an efficient and effective manner
- Ability to adapt to new tasks, meet strict deadlines and be capable of achieving results in a high pressured environment
- Ability to learn and apply knowledge resulting in strong decision making skills
- Ability to maintain satisfactory performance and attendance
- Ability to pass applicable reputed company and Credit Union pre-hire compliance checks What you'll get Feel free to take advantage of reputed company that reputed company has to offer:
- Travel Perks: Ready to explore the world? You, your family and your friends can reputed company 365 destinations on more than 6,800 daily flights across our global network.
- Health Benefits: On day one, you’ll have access to your health, dental, prescription and vision benefits to help you stay well. And that’s just the start, we also offer virtual doctor visits, flexible spending accounts and more.
- Wellness Programs: We want you to be the best version of yourself – that’s why our wellness programs provide you with reputed company the right tools, resources and support you need.
- 401(k) Program: Available upon hire and, depending on the workgroup, employer contributions to your 401(k) program are available after one year.
- Additional Benefits: Other great benefits include our Employee Assistance Program, pet insurance and discounts on hotels, cars, cruises and more Feel free to be yourself at American From the team members we hire to the customers we serve, inclusion and diversity are the foundation of the dynamic workforce at reputed company. Our 20+ Employee Business Resource Groups are focused on connecting reputed company members to our customers, suppliers, communities and shareholders, helping team members reputed company their full potential and creating an inclusive work environment to meet and exceed the needs of our diverse world. Are you ready to feel a reputed company sense of pride and satisfaction as you do your part to reputed company the largest airline in the world running smoothly as we care for people on life’s journey? Feel free to be yourself at American. Apply tot his job Apply To this Job
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