Jobs
>
Minneapolis

    Compliance Business Analyst - Minneapolis, United States - Federal Reserve System

    Federal Reserve System
    Federal Reserve System Minneapolis, United States

    3 weeks ago

    Default job background
    Description

    Company

    Federal Reserve Bank of Minneapolis


    The Federal Reserve Bank of Minneapolis is seeking a Compliance Business Analyst for the newly formed Enterprise Compliance division to help build and implement a robust compliance function through collaborating with a wide variety of individuals and functions across Bank departments including senior management.


    Enterprise Compliance partners and assists Bank management in assessing compliance risks inherent in their business with the potential for breaches and non-compliance, determining the effectiveness of the Bank's compliance control environment, and asserting to the design and operating effectiveness of compliance controls at the Bank.


    This is a key role in keeping senior management informed on the state and health of compliance and potential effect on strategy.


    The Bank believes in flexibility to balance the demands of work and life while also recognizing the necessity of connecting and collaborating with our colleagues in person.

    Onsite work is an essential function of this position, and you are expected to be in the office 3 days per week for meetings and team collaboration.

    _This position is posted at two levels; however, there is only one vacancy.

    The candidate will be selected based on the strength of the candidate pool, the candidate's skills and experience and the needs of the department.

    _


    Job Description


    Compliance responsibilities include partnering with business lines to assess compliance risks, gauge the effectiveness of the compliance control environment, and report on the state of compliance at the Bank.


    The Compliance Business Analyst will devote approximately 80 percent of their time to Compliance activities, and the remaining 20 percent to support AS 5 COSO SOX and Risk Management work.


    Enterprise Compliance responsibilities:


    • Point of contact for 6-7 divisions for Compliance,
    • Learn the business line and/or bank-wide processes to ensure internal policies and requirements are understood, compliance risks are monitored, identified, and managed, breaches and trends are reported, remediation plans developed as applicable.
    • Partner with and assist divisions to identify and assess the compliance risks inherent in their business with the potential for breaches and non-compliance.
    • Partner with and assist division to monitor and determine the design and operating effectiveness of the compliance control environment.
    • Report to division management on compliance risk profile.

    Other AS 5 COSO SOX and Risk management responsibilities include:


    • Understand process, risk, and internal controls of in-scope ICFR activities.
    • Evaluate the effectiveness of ICFR by conducting tests of department identified internal key controls.
    • Prepare testing workpapers and assist in preparing reports, procedures, and presentations.
    • Interact with various levels of department staff, including senior management, as appropriate.

    Qualifications:


    • To be considered for the

    Compliance Business Analyst


    Level II:


    • Bachelor's degree in a relevant field

    AND

    three (3) years of experience in Compliance


    OR

    MA degree


    AND

    two (2) years of experience in a Compliance position.


    • To be considered for the

    Compliance Business Analyst


    Level III:


    • Bachelor's degree in a relevant field

    AND

    five (5) years of full-time experience in Compliance


    OR

    MA degree in a relevant field


    AND

    three (3) years of experience in a Compliance position.


    Applicable at both levels:


    • Experience raising and leading a new function.
    • Proficient in compliance, internal policies, risk management, gap analysis, policies, standards, and controls.
    • Learning agility, critical thinking, ability to manage details and deal with ambiguity.
    • Collaborative, facilitation skills and ability to build relationships and trust.
    • Strong communications skills:
    individual can professionally and effectively communicate (both written and verbal) with people from different levels of the organization.


    • Strong analytical skills, attention to details, and the ability to learn and apply new concepts quickly.
    • Ability to handle multiple priorities simultaneously.
    • Excellent team player with the ability to work independently.
    • Proficient with Microsoft Office applications (Word, Excel, PowerPoint, Visio)
    • Certification desirable (e.g., CPA, CIA, CISA) and/or relevant compliance and risk professional certifications.

    Additional Information:


    Salary Range:


    Business Analyst II:

    $64,100- $80,159- $96,200 Annual


    Business Analyst III:

    $78,300-$97,830-$117,400 Annual

    _Salary offer will be based on_

    _qualifications/experience_

    _of the candidate, alignment with market data, the needs of the position, our total compensation package, and internal equity._


    Our total rewards program offers benefits that are the best fit for you at every stage of your career:


    • Comprehensive healthcare options (Medical, Dental, and Vision)
    • 401(k) match, and a fully funded pension plan
    • Paid time off and holidays
    • Generously subsidized public transportation
    • Annual educational assistance
    • On-site fitness facility
    • Professional development programs, training, and conferences
    • And more...


    _The Minneapolis Fed is committed to developing a diverse workforce and providing an inclusive environment where all employees are respected and valued.

    _

    _We believe_


    _that we can foster development opportunities for all and reach our full potential by recognizing the unique experiences and identities of each of our colleagues.

    From_

    economists to cash specialists )

    _, we work together to represent you in our economy._


    Full Time / Part Time

    Full time


    Regular / Temporary

    Regular


    Job Exempt (Yes / No)

    Yes


    Job Category

    Accounting/Finance


    Work Shift

    First (United States of America)


    _The Federal Reserve Banks believe that diversity and inclusion among our employees is critical to our success as an organization, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool.

    The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.

    _

    Privacy Notice \_Privacy\)

    OUR BANK has one of the most recognizable brands around the world.

    The Federal Reserve is the central bank of the United States-one of the world's most influential, trusted and prestigious financial organizations.

    The Federal Reserve is charged with the important mission of promoting a strong economy and a stable financial system and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the U.S.

    government.

    OUR PEOPLE are diverse in background and ideas, which allows for ongoing creativity and innovation. Ultimately, they are the ones who push our high-performance, exchange-driven culture forward.

    Why Our People Choose Us:
    Our reputation precedes us

    There will always be room for personal growth

    Our people are first

    You'll find the right balance

    Your responsibilities will be meaningful

    We hope that you will be our future colleague.
    #J-18808-Ljbffr
  • AssistRx

    Business Analyst

    1 week ago

    AssistRx Minneapolis, United States Permanent

    The Business Analyst will be working on a variety of interesting projects, and work closely with our clients as well as internal teams (including, but not limited to, Project Managers, Development, QA, Sales, and Executive Leadership), in a fast paced and dynamic environment. We ...

  • Serigor Inc

    Business Analyst

    3 weeks ago

    Serigor Inc Minneapolis, United States

    Job Title: Business Analyst (REMOTE) · Location: Minneapolis, MN · Duration: 12 Months · Job Description: · The client is seeking one full-time resource to work directly with the School Finance division to assist managing a variety of system modernization project requests. · The ...

  • Serigor Inc.

    Business Analyst

    2 weeks ago

    Serigor Inc. Minneapolis, United States

    Job Description · Job DescriptionJob Title: Business Analyst (REMOTE) · Location: Minneapolis, MN · Duration: 12 Months · Job Description: · The client is seeking one full-time resource to work directly with the School Finance division to assist managing a variety of system moder ...

  • C4 Technical Services

    Business analyst

    2 weeks ago

    C4 Technical Services Minneapolis, United States

    Business Analyst - 3D Software · Location: Remote · Position Overview: As a Technical Software Business Analyst specializing in 3D software, you will play a pivotal role in bridging the gap between cross functional business and user needs and technical requirements. You will co ...

  • McKinsey & Company

    Business Analyst

    1 day ago

    McKinsey & Company Minneapolis, United States

    Consulting Business Analyst Who You'll Work With You will join one of our offices around the world to work in teams and directly with our clients. In this role you will help our clients in the private, public, and social sectors solve some their most pressing problems. You will a ...

  • Diverse Lynx

    Business Analyst

    3 weeks ago

    Diverse Lynx Plymouth, United States

    Good Understanding on EDI application. · Good Knowledge on EBS Order Management, Procurement & Inventory and good to have Manufacture knowledge. · Have worked on Development / Implementation project as a Functional Consultant or in Business Analyst role. · SCM EDI Technical The C ...

  • TEKsystems

    Business Analyst

    1 day ago

    TEKsystems Minneapolis, United States

    : Summary: The main function of an Business Analyst is to formulate and apply mathematical modeling and interpret information that assists management with decision making, policy formation, or other managerial functions. This role is responsible for developing queries to retrieve ...

  • Stellent IT LLC

    Business Analyst

    3 weeks ago

    Stellent IT LLC Minneapolis, United States

    Job Title:- Guidewire Business Analyst · Location:- Minneapolis, Minnesota (in office 2/3 times per week) · C2c · Looking only local to Minnesota · It's a Business Analyst role with a large Insurance company. 6 month contract to cover maternity leave. They are looking for Val ...

  • CorTalent

    Business Analyst

    6 hours ago

    CorTalent Minneapolis, United States

    Position Overview: · The Business Analyst is responsible for analyzing and documenting business processes and provide technical support for IFS, the ERP and CRM platforms. The person in this role will collaborate with end-users, troubleshoot issues, and ensure that applications ...

  • Rose International

    Business Analyst

    6 hours ago

    Rose International Minneapolis, United States

    Date Posted: 12/14/2023 Hiring Organization: Rose International Position Number: Job Title: Business Analyst Job Location: Minneapolis, MN, USA, 55402 Employment Type: Temporary Estimated Duration (In months): 6 Min Hourly Rate($): 67.00 Max Hourly Rate($): 67.00 Must Have Skills ...

  • Search Leaders

    Business Analyst

    3 weeks ago

    Search Leaders Minneapolis, United States

    Business Analyst · Minneapolis - In Office · Established in the early 1900's and headquartered in Texas, our client is a global, publicly traded manufacturing company serving OEMs (original equipment manufacturer) in the fenestration, cabinetry, solar, refrigeration and outdoor ...

  • HM Cragg

    Business Analyst

    2 weeks ago

    HM Cragg Minneapolis, United States

    Job Description · Job DescriptionJoin Our Team at HM Cragg - Elevate Your Career as a Business Analyst · Who We Are: · We are 100% employee owned, so when you join HM Cragg, you become an owner of one of the most highly skilled and customer-centric companies in the power industry ...

  • Sogeti

    Business Analyst

    2 weeks ago

    Sogeti Minneapolis, United States

    Sogeti is a leading provider of professional technology services, specializing in Application Management, Infrastructure Management and High-Tech Engineering. Sogeti offers cutting-edge solutions around Testing, Business Intelligence, Mobility, Cloud and Security, combining world ...

  • Search Leaders, LLC

    Business Analyst

    3 weeks ago

    Search Leaders, LLC Minneapolis, United States

    Job Description · Job DescriptionSalary: $75,000 - $100,000 · Business Analyst · Minneapolis - In Office · Established in the early 1900's and headquartered in Texas, our client is a global, publicly traded manufacturing company serving OEMs (original equipment manufacturer) in t ...

  • Sogeti

    Business Analyst

    3 weeks ago

    Sogeti Minneapolis, United States

    Sogeti is a leading provider of professional technology services, specializing in Application Management, Infrastructure Management and High-Tech Engineering. Sogeti offers cutting-edge solutions around Testing, Business Intelligence, Mobility, Cloud and Security, combining world ...

  • Synechron

    Fenergo Business Analyst

    4 days ago

    Synechron Minneapolis, United States

    Role: Fenergo Product Consultant (Business Analyst) · Location: Minneapolis, MN · Job Summary: We are seeking a highly skilled and experienced Fenergo Product Business Analyst to lead the implementation and enhancement of the Fenergo CLM platform within our organization. The idea ...

  • Daikin Applied

    Business Analyst

    1 day ago

    Daikin Applied Minneapolis, United States Regular, Full time

    This position uses professional concepts as well as company policies and procedures to solve a wide range of complex problems in creative and practical ways through a broad application of principles, theories, and concepts in applicable discipline, plus working knowledge of other ...

  • Red Bull

    Business Operations Analyst

    2 weeks ago

    Red Bull Minneapolis, United States Full time

    The Business Operations Analyst (Defensive Line) will provide strategic analysis and mission-critical project management at a regional leadership level. You will require leadership in the development and implementation of high impact projects across all departments, ensuring alig ...

  • eTeam

    Business Analyst

    6 hours ago

    eTeam Minneapolis, United States

    Requirements: 7+ years of BA experience working w/ technical & non- technical teams to drive data integration requirements and processes. Prior experience working with Sales Force (SFDC) and SAP along with Supply Chain sales and marketing experience · ...

  • Westinghouse Electric Company

    Business Analyst l

    5 days ago

    Westinghouse Electric Company Minneapolis, United States

    We are searching a Business Analyst l (non-IT) on behalf of our client. This is 12 months contract assignment. The person would need to have had previous exposure to in house payroll processing, not outsourced payroll. This person would need to have some exposure to payroll calcu ...