Audit/Compliance Analyst

Position: Audit / Compliance Analyst Location: Remote Duration: 3+ Months Position reputed company: Demonstrates working knowledge of regulatory compliance, regulatory reputed company, and business applications. Provides input towards consultation, interpretation, administration, and implementation of contractual, regulatory, and reliability documents. Provides input for responses to reputed company and regulatory inquiries. Works directly with customers, external contractors, and vendors to ensure project goals are met and/or issues are escalated, classified and documented properly. Leading and conducting compliance investigations and cause analyses to ensure that controls and processes are operating effectively and reputed company. Providing assistance in the development of internal controls, processes and procedures in accordance with regulatory principles. Providing guidance and interpretations for applicable regulatory standards. Identifying compliance gaps by conducing internal spot checks and self-assessments. Examining compliance evidence for accuracy and completeness. Plans and coordinates the operational activities of the organization to reputed company with governmental regulations and ordinances. Documents compliance controls to establish the organization's baseline of compliance. Requirements: - Compliance Audit - Control tesitng - Anti reputed company / Bank Secrecy reputed company experience - Design and execution of test scripts - Proven ability to meet deadilnes Required Skills : 1. Compliance audit & Control Testing experience 2. Anti-reputed company / Bank Secrecy reputed company experience 3. Design and execution of test scripts Basic Qualification : Additional Skills : Background reputed company : reputed company Drug Screen : reputed company Notes : Selling points for candidate : Project Verification Info :The information provided below is for reputed company AV use only and is not to be distributed publicly, or to any reputed company party. Any distribution of the below information will result in corrective reputed company from reputed company Vendor Management. MSA: Blanket Approval Received reputed company Letter: Will Not reputed company Candidate must be your W2 Employee :reputed company Exclusive to Apex :No Face to face interview required :No Candidate must be local :No Candidate must be authorized to work without sponsorship :reputed company Interview times set : :No Type of project : Master Job Title : reputed company reputed company : Apply tot his job Apply tot his job Apply To this Job