Compliance Testing Officer
Customers Bank(24 days ago)
About this role
A Compliance Analyst at Customers Bank supports the bank’s compliance function by ensuring deposit and loan products align with applicable regulations and the institution’s compliance program. The role contributes to risk identification and the evaluation of compliance controls while working with business units and third parties. The position helps maintain regulatory adherence and supports continuous improvement of policies and procedures.
Required Skills
- Compliance Testing
- Risk Analysis
- Transaction Testing
- Policy Review
- Issue Management
- Third-Party Oversight
- Regulatory Interpretation
- Report Writing
- Time Management
- Microsoft Office
+1 more
About Customers Bank
customersbank.comCustomers Bank is banking built for entrepreneurs, by entrepreneurs offering a wide range of banking products designed with entrepreneurs like you. Member FDIC. Experience Customers Bank’s unique approach to banking.
View more jobs at Customers Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Customers Bank
Similar Jobs
Director, Lending & Deposits Compliance
LendingClub(19 days ago)
Director, PayPal Bank Chief Compliance Officer
PayPal(1 month ago)
Compliance Testing Manager (US)
TD Bank Group(1 month ago)
Remote - Chief Compliance Officer
Green Dot(1 month ago)
Control Testing
Barclays(1 month ago)
Senior Compliance Testing Analyst (US)
TD Bank Group(1 month ago)