Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
$60,000 – $90,000Compensation
Senior (5 to 8 years), Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, ComplianceIndustries
Requirements
Candidates must possess a Bachelor's degree or equivalent combination of education and experience, along with 5+ years of compliance, audit, or related experience. A CCEP / CIA designation or other higher-level designation is preferred, and knowledge of the financial services industry, particularly in insurance, banking, or real estate mortgage services, is a plus.
Responsibilities
The Senior Compliance Officer will perform audits of compliance with laws and regulations, policies and procedures, contracts, and other compliance obligations, collaborate with other departments to direct compliance issues, respond to alleged violations, monitor compliance activities, identify potential vulnerabilities, and perform special reviews/projects as directed. They will also consult with leadership on difficult compliance issues and ensure coordination with other departments aligning compliance activities.
Skills
Compliance
Audit
Regulations
Policies
Contracts
Financial Services
Insurance
Banking
Real Estate Mortgage Services
Risk Management
Investigation
Monitoring
First American
Provides title insurance and real estate services
About First American
First American provides title insurance, specialty insurance, and various real estate-related services. Their title insurance protects homebuyers and property owners from potential ownership disputes and financial losses related to real estate transactions. The company offers a platform called myFirstAm®, which allows users to access property information, manage orders, and streamline the closing process from any device. Unlike many competitors, First American has a vast database of property data, with over 5.5 billion document images, making it a leading provider of real estate data solutions. The company's goal is to facilitate smooth real estate transactions while ensuring that clients' investments are protected.
Key Metrics
Santa Ana, CaliforniaHeadquarters
1889Year Founded
$800.2MTotal Funding
VENTURE_UNKNOWNCompany Stage
Financial Services, Real EstateIndustries
10,001+Employees