Compliance Analyst job vacancy in Tampa bay area, Florida Digital Intelligence Systems, LLC

Vacancy expired!

Title: Compliance Analyst

Location: Tampa FL 33610

Duration: 6 Months

Performs an independent assessment of the design and effectiveness of controls executed in the LOBs / Corporate Functions through Testing activities, Monitoring activities, issue closure validations to validate compliance with internal policies and standards, as well as external laws, rules and regulations. Collaborates with the Compliance and Operational Risk Officers on engagements including developing test scripts, collaboration on issue discussions, business meetings and drafting of final reports. Ensures quality and timeliness of testing and monitoring execution. Minimum 2 years of related business, compliance or legal functions or other equivalent regulatory background Must be highly organized; highly detail-oriented person who is comfortable working both independently and within a team environment Must be self-motivated, driven, proactive, personable and have excellent communication skills Ability to manage multiple tasks and prioritize workflow with minimal supervision Advanced knowledge in MSWord, PowerPoint and Excel required.

Digital Intelligence Systems, LLC (DISYS) is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Vacancy expired!

ID	#43686473
State	Florida
City	Tampa bay area
Job type	Contract
Salary	USD $40 - $43 per hour 40 - 43 per hour
Source	Digital Intelligence Systems, LLC
Showed	2022-06-29
Date	2022-06-28
Deadline	2022-08-27
Category	Et cetera
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Job Details

Compliance Analyst

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