Compliance Analyst at Major Japanese Bank

Remote • Posted 10 hours ago • Updated 10 hours ago
Contract W2
Remote
$58+
Fitment

Dice Job Match Score™

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Job Details

Skills

  • Regulatory Compliance
  • SOX
  • GDPR
  • HIPAA
  • Risk Assessment
  • Auditing
  • Communication
  • Analytical Skill
  • Research
  • Microsoft Office
  • Compliance Management
  • Attention To Detail

Summary

Summary: Ensures that the organization adheres to internal policies, regulatory requirements, and industry standards by monitoring, evaluating, and reporting on compliance-related activities.
Responsibilities: Review and assess internal processes to identify potential compliance risks.
Conduct audits and prepare reports to document compliance findings.
Monitor regulatory changes and assist in updating policies and procedures.
Support investigations into compliance issues and recommend corrective actions.
Collaborate with departments to ensure adherence to legal and regulatory requirements.
Assist in training staff on compliance-related topics.
Skills: Knowledge of regulatory frameworks relevant to the industry such as SOX, GDPR, or HIPAA.
Experience with risk assessment and internal auditing practices.
Strong analytical, research, and communication skills.
Proficiency in Microsoft Office and compliance management tools.
Attention to detail and the ability to handle confidential information.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 90806965
  • Position Id: 8902423
  • Posted 10 hours ago
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