| Remote !! Audit/Compliance Analyst at Remote, Remote, USA |
| Email: [email protected] |
| Job Title: Audit/Compliance Analyst Location: 100% Remote Duration: 6+ month contract Interview: 1 round Video Visa: No H1B/TN LinkedIn with pic Description: Demonstrates working knowledge of regulatory compliance, regulatory matters, and business applications. Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents. Provides input for responses to legal and regulatory inquiries. Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified and documented properly. Leading and conducting compliance investigations and cause analyses to ensure that controls and processes are operating effectively and efficiently. Providing assistance in the development of internal controls, processes and procedures in accordance with regulatory principles. Providing guidance and interpretations for applicable regulatory standards. Identifying compliance gaps by conducing internal spot checks and self-assessments. Examining compliance evidence for accuracy and completeness. Plans and coordinates the operational activities of the organization to comply with governmental regulations and ordinances. Documents compliance controls to establish the organizations baseline of compliance. Duration: Possibility of extensions Core Requirements: 3-5 years of experience in- o Compliance Audit o Control testing o Anti Money Laundering / Bank Secrecy Act experience o Design and execution of test scripts o Proven ability to meet deadlines Thanks & Regards, Pragya Singh | Technical Recruiter Verve IT Consulting Office: 646-462-3600 Ext: 107, Email: [email protected] LinkedIn: linkedin.com/in/pragya3008 3811 Ditmars, Blvd #20 Astoria, NY 11105 || Website: www.verveitconsulting.com Note: Due to high volume of calls, I may miss your call, email is the better way to reach me. Keywords: information technology trade national New York Tennessee Remote !! Audit/Compliance Analyst [email protected] |
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| Mon Sep 30 21:00:00 UTC 2024 |