See Similar Listings
Job   USA   TX   San Antonio Area   Analyst   Randstad USA -

Financial Services Compliance Analyst | Analyst in Accounting & Finance Job at Randstad USA in1

This listing was posted on Logic Melon.

Financial Services Compliance Analyst

San Antonio, TX

What you’ll be doing: For this role you will have solid background in back-office money movement operations (e.g. wires, ACH, payment processing, funds transfer), be knowledgeable of laws & regulations that impact money movement operations, and have performed regulatory testing to assess compliance of the money movement operations as it relates to the applicable law/regulatory requirements. Skills Needed : 3+ years of background providing Governance/Oversight support within a large financial institution with a focus on bank regulation ( i.e., REG E, REG CC, Consumer Protection Laws, etc.) and procedure governance Outstanding written and oral communication abilities Strong analytical and problem-solving skills Responsibilities: Coordinate processes and procedures Prepare, maintain and update internal databases and reports Assist in the design and development of compliance testing strategies and methodologies Research regulatory requirements Assist in the development of internal policies and procedures Prepare various reports and other compliance documentation Investigate, analyze and document all areas of possible regulatory concern. Assist with administrative tasks for Fraud Programs and ad hoc requests Technology Tools: Microsoft office suite tools Document Repository/Database tools Skype for Business Pay level: $31.78 per hour. Full-time, W-2, on-site position Duration : one year project, may be extended Shift Required: Monday through Friday, 8AM to 5PM Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and requirements to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Sexual Orientation, Gender Identity, Age, Disability, Ancestry, Veteran Status, Genetic Details, Service in the Uniformed Services or any other classification protected by law.
Randstad USA
Accounting & Finance
January 11 on Logic Melon
Visit Our Partner Website
This listing was posted on another website. Click here to open: Go to Logic Melon
Important Safety Tips
  • Always meet the employer in person.
  • Avoid sharing sensitive personal and financial information.
  • Avoid employment offers that require a deposit or investment.

To learn more, visit the Safety Center or click here to report this listing.

More About this Listing: Financial Services Compliance Analyst
Financial Services Compliance Analyst is a Accounting & Finance Analyst Job at Randstad USA located in San Antonio TX. Find other listings like Financial Services Compliance Analyst by searching Oodle for Accounting & Finance Analyst Jobs.