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Trade Case Analyst
2 months ago
Description:
- Review and analyze Employee Compliance cases to identify root causes of non-compliance.
- Conduct thorough investigations to gather facts and evidence to support findings.
- Determine appropriate corrective actions to bring employees back into compliance.
- Develop and implement corrective action plans, including training and coaching for employees.
- Track and monitor employee progress towards compliance.
- Identify trends and patterns of non-compliance and make recommendations for process improvements.
- Collaborate with internal stakeholders, including HR, management, and other departments to resolve compliance issues.
- Maintain accurate records and reports of compliance cases, including case files, incident reports, and metrics.
- Provide training and support to employees on compliance policies and procedures.
- Stay up-to-date with changing regulations and industry standards to ensure compliance.
Additional Skills & Qualifications:
NICE TO HAVE:
- STAR system experience.
- Prior experience conducting alert clearing within compliance experience.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
