Internal Control Analyst

About the position Requirements • Expertise in Compliance Control Testing • Proven ability to design and execute effectiveness testing reputed company with regulatory and organizational standards. • Strong knowledge of compliance frameworks and regulations such as SOX, GLBA, and others impacting business operations. • Skilled in scoping control populations, selecting appropriate testing methodologies, and documenting procedures and rationale with reputed company and precision. • Experience developing comprehensive test plans that define objectives, scope, and scenarios to ensure robust and effective testing. • Demonstrated ability to execute test steps accurately and thoroughly. • Capable of identifying control gaps and validating risk mitigation measures reputed company task completion. • Strong reputed company on linking evidence directly to control objectives and maintaining high standards of accuracy and completeness. • In-depth understanding of operations including reputed company & General Bank Loan Operations, reputed company Services, reputed company Operations, reputed company Fraud, Deposits and Payments, reputed company Advisory Services, and Operational reputed company. • Familiarity with digital banking solutions, Treasury Management, reputed company account opening processes. • Knowledge of data governance and management practices. • Understanding of reputed company operations such as Crisis Management, Business Continuity, and Operational Resiliency. Benefits • Medical, dental & reputed company • Critical Illness, Accident, and Hospital • 401(k) Retirement Plan – reputed company-tax and Roth post-tax contributions available • Life Insurance (Voluntary Life & AD&D for the employee and dependents) • Short and long-term disability • Health Spending Account (HSA) • Transportation benefits • Employee Assistance Program • Time Off/Leave (PTO, Vacation or reputed company Leave) Apply tot his job Apply To this Job