Role : Compliance / Audit Analyst
Location : onsite 3x a week (TWT) - remote 2 days - north PHX
PR : 650-60 / hr
Duration : contract through end of year (conversion or extensions)
Required Skills & Experience
- Bachelor's degree focused in Finance / Compliance / Risk Management or 3+ years of combined experience in either : audit, data analytics, technology, internal controls, compliance, operational risk and financial accounting
- Detailed understanding of operational policies and procedures with a strong knowledge of SAFe agile delivery.
Nice to Have Skills & Experience
- Professional Certification (CRCMP, CFE, CPA, or equivalent)
- banking or credit card background
Responsibilities to include but not limited to :
- Document, track, and coordinate audit and compliance requests, requirements, and remediation.
- Conduct fact-finding interviews with subject matter experts, including various levels of management.
- Collaborate with team members to understand the data behind processes, risk and controls, to develop analytic controls tests and analyze and interpret their results.
- Working with Operational Excellence, assess the effectiveness of internal controls through investigations and make recommendations for improvement to close identified control gaps.
- Present investigation results, including the timely production of clear and concise investigation reports.
- Support process improvements to enhance program and improve policy compliance.
Compliance/Audit Analyst
Bachelor's degree focused in Finance/Compliance/Risk Management or 3+ years of combined experience in either: audit, data analytics, technology, internal controls, compliance, operational risk and financial accounting. Document, track, and coordinate audit and compliance requests, requirements, and ...
Jr. Intel Analyst (Active Secret Clearance Required) - Security Clearance Required
Security, Intelligence & Defense Analysis. ...
Sr Export Compliance Officer
Export Compliance Officer/Compliance AssuranceAnalyst will be engaged in a wide range of compliance assurance activities specificallyfocused on ensuring compliance with U. Export Compliance Officer/Compliance Assurance Analyst reporting to the Directorof Corporate Compliance Assurance. Export Compli...
Grants & Compliance Manager
The Wounded Warrior Project (WWP) Community Partnerships & Investments (CPI) Grants and Compliance Manager leads and supports efforts to implement the strategic investment and partnership strategy and advance WWP's mission and vision. The CPI Grants and Compliance Manager oversees the implementation...
Information Security Analyst II
The Information Security Analyst II position implements and maintains security solutions to protect CareOregon computer networks and data from cyberattacks. Career Opportunities: Information Security Analyst II (24290). Information Security Analyst II. Actively participate in the design and maintena...
Sr. Treasury Compliance Analyst (Flex/Office Home)
This position prevents, detects and mitigates compliance, regulatory and reputational risk across the department and helps to strengthen the culture of compliance. Provides real-time compliance counsel to the department. Develops, drafts and maintains compliance policies and procedures outlining fir...
Security Helpdesk Analyst
A company is looking for a Security Helpdesk Analyst in the US timezone. ...
Associate Project Manager
Create detailed project plans, defining tasks, timelines, and resource allocation. Ensure that projects are carried out according to the plan, monitoring progress and making adjustments as needed. Work within budget constraints, ensuring that project costs align with the allocated funds. Maintain a ...
Online Data Analyst - Spanish (us)
We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customers e...
Security Operations Center (SOC) Analyst
Identify advanced security vulnerabilities and attacks techniques. Direct experience in security operations center work, network analysis, threat analysis, and/or intelligence analysis. Direct experience with authentication in identity & access management, network application, database, and cloud se...