Talent.com
Compliance Analyst
Compliance AnalystEZCORP • Honolulu, HI, US
Compliance Analyst

Compliance Analyst

EZCORP • Honolulu, HI, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Compliance Analyst

At EZCORP we are a growing team focused on creating and changing the pawn industry as we know it today. We believe that our platform enabled lending and e-commerce solutions will revolutionize our ability to attract, engage and service our customers across the United States, Mexico and Latin America.

Join us now for an opportunity to be a part of a team that wants to provide access to short-term cash for every person everywhere!

Founded in Austin in 1989, EZCORP has grown into a leading provider of pawn loans in the United States, Mexico and Latin America. We are dedicated to satisfying the short-term cash needs of consumers who are both cash and credit constrained and providing an industry-leading customer experience.

Ground Floor opportunity with EZCORP, a company with a start-up, purpose-driven mentality where innovative and agile problem solving are part of our DNA along with competitive compensation and benefits.

A Compliance Analyst ensures that EZCORP's operations and procedures meet government and industry compliance standards. This role will monitor controls for internal compliance with regulations and company policies and communicate requirements to stakeholders and compliance leadership. This role performs various other duties such as data management, issue resolution, and documentation audits.

Key Areas of Responsibility :

  • Responsible for the monitoring and evaluation of internal controls effectiveness.
  • Communicates issues identified with internal compliance related policies and guidelines to management and designated departments.

Critical and Essential Tasks :

  • Drive awareness of all internal compliance-related company policies and procedures to reinforce understanding and adherence across the organization
  • Perform regular evaluations of internal controls to identify gaps, assess effectiveness, and support compliance with regulatory and policy requirements
  • Conduct control testing and monitoring as assigned, ensuring any compliance-related concerns are identified and escalated timely to the appropriate stakeholders
  • Review and assess compliance-related data to produce clear, actionable reports that support decision-making and regulatory adherence
  • Provide day-to-day support to management to ensure compliance with laws, rules, regulations, and related policies
  • Maintain awareness and understanding of relevant federal and state laws and regulations related to the pawn and firearms industries
  • Oversee the intake of regulatory bulletins and reviews for compliance
  • Supports Operations and compliance leadership by preparing reports, collecting and analyzing transactional activity, summarizing identified information and managing any required communication
  • Performs other related duties as assigned
  • Experience :

  • 3+ years of related experience or equivalent combination of education and related experience
  • Knowledge of firearms industry and / or pawn business a plus
  • Education :

    High School diploma or GED, Associate's degree or equivalent from a two-year college or technical school preferred

    Job-Specific Knowledge, Skills, and Abilities :

  • Consumer Lending compliance experience
  • Strong verbal and written communication and interpersonal skills
  • Ability to resolve situations with internal clients and regulators, while maintaining a professional presence
  • Ability to work cross-functionally as a team player.
  • Ability to effectively deal with management as well as other business departments
  • Proficiency with Microsoft Office (Excel, Word, PowerPoint, Outlook, SharePoint) skills
  • Attention to detail and accuracy; and time management and organizational skills
  • serp_jobs.job_alerts.create_a_job

    Compliance Analyst • Honolulu, HI, US

    Job_description.internal_linking.related_jobs
    Senior Digital Fraud Analyst

    Senior Digital Fraud Analyst

    First Hawaiian Bank • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Join the First Hawaiian Bank 'ohana, where our culture flourishes with purpose.We prioritize the 3 C's - Caring, Character and Collaboration - ensuring a workplace that is not only rewarding, but d...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Honolulu, Hawaii
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Accounting Analyst I

    Accounting Analyst I

    HMSA • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Reviews and conducts analysis of financial statements for HMSA and other related entities in an accurate and timely manner. This includes preparation, summarization, and maintenance of source data i...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    ERP Business Analyst

    ERP Business Analyst

    TEKsystems • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    We're looking for an ERP Business Analyst to support a local utility company's ERP implementation.This role will gather requirements, document processes, and bridge business needs with technical so...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Board Certified Behavior Analyst

    Board Certified Behavior Analyst

    Ho'omau Autism Services LLC • Kapolei, HI, US
    serp_jobs.job_card.full_time
    We’re looking for a compassionate, family-centered Board Certified Behavior Analyst (BCBA) to join our growing team in Ewa Beach. At Ho‘omau Autism Services, we believe in excellence, hu...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Compliance ConMon (AMER) Principal PM

    Compliance ConMon (AMER) Principal PM

    Oracle • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Please note, Visa / work permit sponsorship is not available for this position.The Org : Oracle Cloud Infrastructure (OCI). The Oracle Data Center Organization is growing rapidly.The OCI footprint ha...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    CI-HUMINT Analyst

    CI-HUMINT Analyst

    Core One • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Join our team at Core One! Our mission is to be at the forefront of devising analytical, operational and technical solutions to our Nation's most complex national security challenges.In order to ac...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Data Governance Analyst

    Data Governance Analyst

    HMSA • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Data Governance Expertise and Processes.The Data Governance Analyst will coordinate and contribute to the management of governance processes, including reviewing existing processes and assisting in...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Medical Management Compliance Analyst

    Medical Management Compliance Analyst

    HMSA • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Monitor and analyze regulatory / accreditation / business requirements to invoke recommendations for program and / or policy changes as appropriate for various lines of business. Lead / coordinate activitie...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Mid CI Analyst (CI / HUMINT Analyst)

    Mid CI Analyst (CI / HUMINT Analyst)

    Prescient Edge • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Mid CI Analyst (CI / HUMINT Analyst) - (2605).Mid CI Analyst (CI / HUMINT Analyst).Please note that the availability of this position is contingent upon award. We offer a comprehensive benefits package ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Compliance ConMon (AMER) Principal PM

    Compliance ConMon (AMER) Principal PM

    Hawaii Staffing • Honolulu, HI, US
    serp_jobs.job_card.full_time
    Principal Compliance Program Manager.The Oracle Data Center Organization is growing rapidly.The Oracle Cloud Infrastructure (OCI) footprint has grown over 400% in the last two years and is on track...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Accounting Analyst II

    Accounting Analyst II

    HMSA • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Coordinates various projects as assigned.Develops system requirements, test plan, test scenarios, test cases, anticipated test results and objectives and acceptance criteria.Also, performs testing,...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Threat Analyst

    Threat Analyst

    Cymertek Corporation • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    TS / SCI CI Poly (Please note this position requires full U.We are seeking a proactive and analytical Threat Analyst to join our team and play a critical role in identifying, analyzing, and mitigatin...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Pharmacy Performance Analyst

    Pharmacy Performance Analyst

    HMSA • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Provides quality, objective, and professional analysis of relevant topics.Gathers and analyzes information to identify trends, issues, innovations, and solutions for priority business needs.Develop...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Performance Reporting Analyst, Command Center

    Performance Reporting Analyst, Command Center

    HMSA • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Conduct high quality, objective analysis to support performance optimization and strategic initiatives.Collect, interpret, and evaluate Key Performance Indicators (KPIs) and related information to ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Compensation Analyst

    Compensation Analyst

    Hawaii Staffing • Honolulu, HI, US
    serp_jobs.job_card.full_time
    Meta), formerly known as Facebook Inc.When Facebook launched in 2004, it changed the way people connect.Apps and services like Messenger, Instagram, and WhatsApp further empowered billions around t...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Data Annotation • Honolulu, Hawaii
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Senior EAO Analyst

    Senior EAO Analyst

    HMSA • Honolulu, HI, United States
    serp_jobs.job_card.full_time
    Work with stakeholders and leadership from across the organization to ensure initiatives are moving from development to execution (through phased framework). Support initiative leads to understand p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted