World Finance

Compliance Monitoring and Testing Analyst

World Finance

5 months ago
Greenville, SC
Onsite
Full Time
Medior
0 applicants
View Job Listing
World Finance
Apply to 100+ jobs

About this role

The Compliance Monitoring and Testing Analyst supports the company’s Compliance Management System with a dual focus on internal compliance monitoring/testing and third-party risk oversight. The role evaluates adherence to federal and state consumer financial regulations, internal policies, and control effectiveness while managing due diligence, onboarding, and ongoing oversight of external partners. The position collaborates across functions to mitigate consumer harm and reduce regulatory risk.

Skills

Qualifications

Bachelor’s DegreeCTRPR Certification
World Finance

About World Finance

loansbyworld.com

The best loan company for financial possibilities. Apply online for a personal loan or visit a branch near you. Plus, we offer tax preparation services for all credit scores.

About World Finance

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

Unlock Company Insights

View leadership team, funding history,
and employee contacts for World Finance.

Reveal Company Insights

ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

© All Rights Reserved. ApplyBlast.com