- Perform risk analysis and recommend actions to mitigate risk.
- Develop and implement new risk management assessments/activities to address regulatory changes.
- Present results of risk activities to business unit(s) and third-party processors as required.
- Support completion of Second Line of Defense risk assessments including Risk and Control Self-Assessment.
- Monitor and update policies, processes, and procedures for assigned business units. Recommend enhancements to internal processes.
- Analyze and suggest improvements to department policies and procedures.
- Ensure compliance with policies and federal regulations in partnership with business units.
- Develop expertise on FFIEC, NIST, ISO, and COBIT.
- Manage or participate in risk and compliance projects.
- Collaborate on the implementation of new regulations.
- Represent the business on assigned risk and compliance committees.
- Educate and train business units on relevant risks and compliance.
- Minimum of a bachelors degree in accounting, IT, or related field (8 years of direct experience will be considered in lieu of a degree)
- Holding or pursuing certifications such as CPA, CIA, CISSP, or CISA (expected within two years)
- 4 years of hands-on experience performing IT audits and/or IT compliance reviews.
- 2 years of experience with a Big Four public accounting firm is preferred.
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Compliance Analyst
1 week ago
Saxon Global Pontiac, United StatesMust Have: · ITGC testing experience · They want 2-5 years experience · Banking client experience · Notes from Manager: Public accounting experience (right after or fresh) with 2 years ex is ok. Look at the top public accounting firms. · 4 years of experience working in Finan ...
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Senior Compliance Analyst
1 week ago
TD Bank Falmouth, United StatesLocation field must contain 'city, state' or a zip code to perform a radius search (e.g., · Denver, CO · or · City and state must be separated by a comma followed by a space (e.g., · Houston, TX ) · TD Bank · Senior Compliance Analyst - Credit Card Regulatory Oversight · in ...
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Trade Compliance Analyst position
1 week ago
Martinrea International Auburn Hills, United StatesJob description: · The Trade Compliance Analyst will assist our Customs Compliance Manager with all matters related to international trade at Martinrea, working collaboratively with our manufacturing facilities, suppliers, and brokers to develop and support trade strategies that ...
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Compliance Analyst
4 days ago
Flagstar Bank Troy, United StatesPosition Title · Compliance Analyst - Complaint Management Oversight · Location · NYCB Plaza -102 (Hicksville, NY) · Job Summary · Regulatory Compliance has many responsibilities related to managing the bank's risk to ensure adherence with compliance requirements. One of the main ...
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Analyst, Compliance
4 weeks ago
Magna International Inc. Troy, United StatesJob Number: 63789 · Group: Magna Corporate · Division: Magna Services of America (Troy Office) · Job Type: Permanent/Regular · Location: TROY · Work Style: Hybrid · About us · We see a future where everyone can live and move without limitations. That's why we are developing ...
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Compliance Analyst
1 week ago
LanceSoft Detroit, United StatesJob DescriptionThe resource will work three days a week at the client location until fully trained, and thereafter, depending on their progression, they will then work once a week onsite. · The Business Analyst Sr. is responsible for leading and/or supporting processes that ensur ...
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Senior Customs Compliance Analyst
2 days ago
Magna International Inc. Troy, United StatesJob Number: 66278 · Group: Magna Powertrain · Division: GO Troy · Job Type: Permanent/Regular · Location: TROY · Group Introduction · Advancing mobility. Making automotive technology that is smarter, cleaner, and safer, while still fun to drive. And making it for everyone. T ...
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Senior Compliance Analyst
6 days ago
Robert Bosch Tool Corporation Farmington Hills, United StatesReporting to Compliance Manager North America, the Senior Compliance Analyst will assist with the day-to-day operations of the North America compliance program for U.S. and Canada. The Senior Compliance Analyst will play an integral role in executi Compliance Analyst, Compliance ...
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Senior Compliance Analyst
4 days ago
Bosch USA Farmington, United States**Company Description** · Work #LikeABosch ) · Our strategic objective is to create connected solutions, improving the quality of life worldwide. · Lets grow together, enjoy more, and inspire each other. Work #LikeABosch. · + Reinvent yourself: At Bosch, you will evolve. · + ...
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Security & Compliance Analyst
1 day ago
RouteOne Farmington Hills, United StatesThe Security & Compliance Analyst is responsible for internal controls as well as the success of the RouteOne Information Security Program. This program is designed to protect company information, data and facilities; maintain the security of assets; and to ensure the efficacy of ...
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Global Trade Compliance Analyst
1 week ago
American Axle & Manufacturing Hamtramck, United StatesEnforces the Trade Compliance program for the organization. Ensures conformance with all legislative, regulatory, and/or accreditation requirements. Coordinates trade compliance training programs and communications as necessary. Job Description - Ana Compliance Analyst, Trade, Co ...
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Due Diligence Compliance Analyst
1 week ago
Mainstreet Bank Sterling, United StatesPrimary responsibilities include: · Compiles compliance banking documentation based on a checklist of needed documentation for potential FinTech/MSB Clients. · Reviews compiled data and establish the risk profile of the potential client based on a predetermined risk structure. ...
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Motor Vehicle Compliance Analyst 4
6 days ago
State of Louisiana New Roads, United StatesTo perform specialized rover functions by traveling and working in various motor vehicle field offices during personnel shortages and in doing so, issue drivers' licenses, identification cards, license plates, and title registrations; reinstate drivi Compliance Analyst, Motor, Ve ...
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Motor Vehicle Compliance Analyst 4
1 week ago
State of Louisiana New Roads, United StatesSupplemental Information · THIS PROMOTIONAL OPPORTUNITY IS LIMITED TO PERMANENT CLASSIFIED EMPLOYEES OF THE LOUISIANA DEPARTMENT OF PUBLIC SAFETY, OFFICE OF MOTOR VEHICLES. · This vacancy is located in the Office of Motor Vehicles New Roads field office located in Pointe Coupee P ...
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City of Detroit Michigan Hamtramck, United StatesDEMOLITION DEPARTMENT - Compliance Analyst. The City of Detroit Demolition Department manages the Citys demolition program and the Citys residential stabilization program. These programs are a cornerstone in Mayor Duggans effort to revitalize Detr Compliance Analyst, Administrati ...
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City of Detroit Detroit, United StatesCompliance Analyst- Administrative Special Services Staff II - Exempt · Print ) · Apply · ? · Compliance Analyst- Administrative Special Services Staff II - Exempt · Salary · $49, $99,985.60 Annually · Location · MI, MI · Job Type · Special Service-Temp Seasonal (usuall ...
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Historic Preservation Program Analyst
1 week ago
Parks, Recreation & Historic Preservation, Office of Waterford, United States**Minimum Qualifications** · This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS).* · The qualifications are: · a bachelor's degree in art history, architectural history, cultural anthropology, historic preservation, historic pres ...
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City of Detroit Detroit, United States Paid WorkCompliance Analyst- Administrative Special Services Staff II - Exempt · Print ) · Apply · Compliance Analyst- Administrative Special Services Staff II - Exempt · Salary · $49, $99,985.60 Annually · Location · MI, MI · Job Type · Special Service-Temp Seasonal (usually fulltim ...
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Comerica, Inc. Auburn Hills, United StatesCompliance Management Representative III -- Issue & Change Management Business Analyst. The Compliance Business Analyst is responsible for various duties related to GES's Issue and Change Management Compliance Management System Procedures. Responsib Management, Compliance, Repres ...
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Test Analyst
1 week ago
Skyline Solutions Clawson, United StatesAre you tired of dealing with dusty files and piles of paper? Do you strive to provide our clients with high-quality software? Join us in supporting state and federal agencies, municipalities, and public organizations on their journey towards digitalization. As a Test Analyst at ...
IT Compliance Analyst - Auburn Hills, United States - Orion Solutions Group
Description
Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis. You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the business units. You will be joining a highly accomplished team that has significant career growth opportunities, while maintaining a good work life balance. The role is hybrid with two days a week on site.
Responsibilities:
Risk Management:
