3,952 Retail Compliance jobs in the United States
Retail Compliance Specialist
Posted 3 days ago
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Job Description
Retail Compliance Specialist
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Job Number: 25068
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Functional Area: Credit Union
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Department: Credit Union
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School Area: Credit Union
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Pay Range Minimum: $67,200
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Pay Range Maximum: $91,100
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Employment Type: Full-time (Hybrid)
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Employment Category: Exempt
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Visa Sponsorship Available: No
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Schedule: Hybrid
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Pay Grade: 7
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Posting Description
RETAIL COMPLIANCE SPECIALIST, MIT Federal Credit Union, to ensure regulatory compliance across all retail banking channels; responsible for verifying that required disclosures are accurately provided in online account openings, branches, and on the institution’s website; review check holds and electronic funds transfer (EFT) disputes to ensure adherence to regulatory standards; partner closely with the Marketing team to conduct timely and thorough compliance reviews of promotional materials and campaigns; comply with all policies and procedures of MIT and the MIT Federal Credit Union.View full job description here (
Job Requirements
REQUIRED: Bachelor’s degree and a minimum two years’ relevant experience; strong knowledge of deposit regulations and financial institution operations; exceptional attention to detail with the ability to manage multiple priorities in a fast-paced environment; proficient in Microsoft Office Suite, including Excel, Word, and Outlook, ensuring accuracy and efficiency in daily operations with a proactive approach to risk mitigation. Job #25068-7
This hybrid role requires on-site presence. Employees are expected to work 3 days in the office and 2 days remotely each week.
7/11/2025
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