Compliance Analyst I at BAYone
Remote, Oregon, USA -
Full Time


Start Date

Immediate

Expiry Date

03 Dec, 25

Salary

0.0

Posted On

03 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

Preferred Locations: PA, NJ, IL, IN, WI, DE, MD, OR, WA, TX, UT
Temporary position to assist with performing regulatory compliance reviews of existing business processes, documenting procedures, conducting risk assessments, developing process maps, and recommending process improvements, identifying and managing issues, plus other tasks as may be assigned.Banking Compliance background is strongly preferred, but banking audit, project or quality review experience with six sigma experience (FMEA) may be acceptable. Critical thinking skills are a necessity.Must be proficient in MS Office including Excel and Visio. Responsibilities: Document detailed business process reviews; Identify compliance and operational risks associated with the process. Document, track, and report on remediation plans for risks or issues identified through these reviews. Prepare management reports to summarize findings relating to compliance analysis. Provide guidance to business partners relating to the development of controls for critical business processes to mitigate compliance/operational risk Assist with the development/documentation of Standard Operating Procedures Identify opportunities for and conduct ongoing and targeted compliance monitoring and/or testin

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Responsibilities

Please refer the Job description for details

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