Compliance Analyst: Elevate Regulatory Risk & CMS

The-Walt-Disney-Company; Orlando (FL); On-site; USD 57,000 - 85,000; Full time

Job summary

The Walt Disney Company in Orlando, FL seeks a Compliance Analyst to support the Compliance Management System (CMS) and regulatory oversight. You will assist with regulatory change management, training, and documentation to ensure adherence to federal and state requirements.

Responsibilities include BSA/AML/OFAC compliance support, exam readiness, and coordination of mortgage quality control activities to meet investor and GSE standards, while maintaining regulatory records.

Qualifications

• Bachelor's degree required; 2-4 years in regulatory compliance or risk management.
• Knowledge of TILA, RESPA, ECOA, FCRA, HMDA, UDAAP, E-SIGN and deposit regs.
• Strong written/verbal communication, organization, and problem solving.

Responsibilities

• Support CMS administration and ongoing effectiveness.
• Monitor regulatory developments and communicate changes to business units.
• Research and interpret federal/state lending, deposit laws and guidance.
• Assist with policy updates, disclosures, and training.
• Coordinate regulatory exams, audits, and testing.

Skills

CMS knowledge

Regulatory compliance

BSA/AML basics

Analytical skills

Communication skills

Education

Bachelor's degree

Tools

Microsoft Office

Reporting tools

Job description

The Walt Disney Company in Orlando, FL seeks a Compliance Analyst to support the Compliance Management System (CMS) and regulatory oversight. You will assist with regulatory change management, training, and documentation to ensure adherence to federal and state requirements.

Responsibilities include BSA/AML/OFAC compliance support, exam readiness, and coordination of mortgage quality control activities to meet investor and GSE standards, while maintaining regulatory records.