Compliance Analyst
at CBRE
Warszawa, mazowieckie, Poland -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 25 Dec, 2024 | Not Specified | 29 Sep, 2024 | 3 year(s) or above | Outlook,Excel | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
REQUIREMENTS:
- Bachelor’s Degree preferred with at least 3 years of relevant experience. In lieu of a degree, a combination of experience and education will be considered.
- Fluent English both spoken and written, any other language would be an asset.
- Ability to use existing procedures to solve standard problems.
- Experience with analyzing information and standard practices to make judgments.
- In-depth knowledge of Microsoft Office products. Examples include Word, Excel, Outlook, etc.
- Organizational skills with a strong inquisitive mindset.People skills paired with eagerness to work independently.
Responsibilities:
RESPONSIBILITIES:
- Performing basic compliance system assessments to confirm compliance with all appropriate regulations, practices, and policies for initiatives, inspections, and training.
- Using aggregate data to create a standard report of improvements and recommendations.
- Identifying and troubleshooting data integration and integrity issues and escalating as needed.
- Assisting the team in creating department policies, procedures, and audit requirements for a respective line of business.
- Supporting the distribution of communication to raise awareness of topics critical to the organization.
- Retrieving information from databases to provide information for investigations.
- Acting as a liaison between the investigations team and several businesses across the company.
- Communicating results and violations to management.
- Leading by example and modeling behaviors that are consistent with CBRE RISE values.
- Working within standardized procedures and practices to achieve objectives and meet deadlines.
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Information Technology/IT
IT Software - Other
Other
Graduate
Proficient
1
Warszawa, mazowieckie, Poland