Job Description
Launch your career in regulatory compliance with our exclusive paid training program! Global Financial Solutions Inc. is seeking motivated individuals to join our Fort Worth team as Compliance Officers. No prior experience required – we provide comprehensive paid training on federal regulations, internal policies, and risk management frameworks. This is your opportunity to enter a high-demand field with full benefits, career advancement opportunities, and competitive compensation.
Our 12-week paid training program covers banking regulations, anti-money laundering (AML) protocols, and SEC/FDA compliance standards. Upon completion, you'll become a key guardian of our organization's integrity, ensuring adherence to all legal and ethical standards while supporting our mission to protect clients and stakeholders.
Responsibilities
- Monitor and enforce compliance with federal/state regulations (Dodd-Frank, SOX, HIPAA)
- Conduct internal audits and risk assessments across departments
- Develop/implement compliance policies and training materials
- Investigate potential violations and prepare corrective action plans
- Collaborate with legal, audit, and executive leadership teams
- Maintain accurate compliance documentation and reporting
- Stay updated on regulatory changes and industry best practices
Qualifications
- Associate's degree in Business, Finance, or related field (or equivalent experience)
- Strong attention to detail and analytical thinking abilities
- Excellent written/verbal communication skills
- Ability to handle sensitive information with discretion
- Proficiency in Microsoft Office Suite and compliance software
- Willingness to complete paid certification program
- Pass background check and pre-employment screening