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COMPLIANCE SUPPORT

Black Financial Consult · Удалённо · United States

# COMPLIANCE SUPPORT **Black Financial Consult** · United States · `Remote` · `Contractor` 💼 **Уровень роли:** `Mid-level` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Compliance]` `[Regulatory-Affairs]` `[Risk-Management]` `[Financial-Compliance]` `[Compliance-Support]` `[Compliance-Operations-Support]` `[Tax-Compliance-Support]` `[Compliance-Management]` `[Compliance-And-Regulatory]` `[Regulatory-Compliance]` `[Compliance-Administration]` `[Compliance-Coordination]` --- ### About the Role This is a remote position. The Compliance Support Associate will assist the compliance team in maintaining regulatory standards, preparing documentation, supporting audits, and tracking compliance activities. This role is ideal for early-career professionals interested in compliance, regulatory affairs, and financial systems governance. ​ Key Responsibilities - Support day-to-day compliance operations and documentation management. - Assist in monitoring adherence to internal policies and regulatory requirements. - Help maintain compliance records, logs, and reporting documentation. - Support preparation for audits and regulatory reviews. - Assist in tracking compliance tasks, deadlines, and follow-ups. - Conduct basic research on regulatory updates and industry standards. - Support AML/KYC documentation review processes (under supervision). - Collaborate with Compliance Analysts and Risk teams on assigned tasks. - Assist in preparing compliance reports and summaries. Required Qualifications - 3-5 years of experience (internships, academic projects, or exposure to compliance/risk functions included). - Strong attention to detail and organizational skills. - Good written and verbal communication skills. - Basic understanding of compliance, risk, or regulatory concepts. - Ability to work in a structured and fast-paced environment. Technical & Functional Skills - Documentation and record-keeping - Basic understanding of compliance and regulatory principles - Microsoft Excel / Google Sheets for tracking and reporting - Familiarity with AML/KYC concepts (intro level) - Task tracking and workflow tools Originally posted on Himalayas

Наблюдалась 2026-10-05, впервые 2026-10-05, источник — Himalayas (JSON API).

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