Compliance Risk Assessments

Madison-Davis

  • New York, NY
  • 30+ days ago
  • $70
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Skills

  • Data Analysisunmatched
  • Data Collectionunmatched
  • Documentationunmatched
  • Financial Analysisunmatched
  • Financial Complianceunmatched
  • Financial Riskunmatched
  • Maintain Complianceunmatched
  • Management Reportingunmatched
  • Metricsunmatched
  • Monitor Regulationsunmatched
  • Process Improvementunmatched
  • Quality Assuranceunmatched
  • Quality Controlunmatched
  • Quality Monitoringunmatched
  • Regulationsunmatched
  • Regulatory Requirementsunmatched
  • Reporting Skillsunmatched
  • Riskunmatched
  • Risk Analysisunmatched
  • Risk Management Framework (RMF)unmatched
  • Sales/Support Engineering (SE)unmatched
  • Support Documentationunmatched
  • Testingunmatched

Description

  • Provide day-to-day support to Compliance and Financial Crime Risk teams by responding to routine inquiries and escalating complex issues as needed.
  • Assist with enterprise compliance and financial crime risk assessments through data collection, analysis, and documentation preparation.
  • Support monitoring, quality assurance, and control testing activities by performing reviews and documenting results.
  • Review policies and procedures to ensure alignment with regulatory requirements and internal standards.
  • Prepare management reporting, metrics, and committee materials related to compliance and risk activities.
  • Assist with regulatory change initiatives, including impact assessments, documentation, and implementation support.
  • Monitor regulatory and industry developments and prepare summaries of relevant changes.
  • Maintain compliance trackers, logs, and documentation repositories.
  • Support process improvement initiatives and ongoing enhancement of compliance and risk management frameworks.

Numbers & Facts

LocationNew York, NY
Salary$70

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