Compliance Analyst
Company: VirtualVocations
Location: Spokane
Posted on: January 30, 2025
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Job Description:
A company is looking for a Compliance Analyst to ensure internal
processes and policies meet regulatory and ethical standards.
Key Responsibilities
Draft, update, and implement internal policies and procedures for
compliance
Conduct regular audits of processes to ensure adherence to policies
and identify risks
Design and deliver compliance training programs for employees
Required Qualifications
Bachelor's degree in Business, Law, Finance, or a related field
(Master's or compliance certification preferred)
Proven experience in compliance, auditing, or a similar role
Strong knowledge of relevant laws and regulations (e.g., GDPR,
AML)
Familiarity with Web3, financial services, and AI
Experience developing and conducting employee training programs
Keywords: VirtualVocations, Spokane , Compliance Analyst, Professions , Spokane, Washington
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