![OpTech](https://media.trabajo.org/img/noimg.jpg)
Compliance Analyst
1 month ago
Our great client is looking for a Compliance Analyst to work with a great team. This team is based in Troy and going to the office 2 days a week. We know this client well and will be an amazing opportunity for the right candidate.
About the Role: The Compliance Analyst position provides oversight of compliance, audit and regulatory risk reviews and acts a primary point of contact for business units, Second Line of Defense, and management. This position is responsible for providing regulatory expertise to team members and business units, ensuring ownership and validation of the Technology Process Risk and Control library, and is responsible for issue and change management identification and remediation including those that result from implementation of new regulations.
Responsibilities:
- Technology Risk Management
- Ensure key regulatory, internal, and external audit timelines are met;
- Associated documents are reviewed and submitted in alignment with process parameters.
- Engage with lines of business to promptly remediate regulatory exam and internal/external audit findings.
- Perform risk analysis to determine level of risk to the bank and recommend action(s) to mitigate risk.
- Assist in the development and implementation of new risk management assessments/activities to address regulatory changes, E.g. GLBA risk assessment, and post issue remediation efforts to ensure root cause remediated.
- Present results of risk activities verbally and in writing to business unit(s) and third-party processors as required.
- Support completion of Second Line of Defense risk assessments within the First Line of Defense, including the Risk and Control Self-Assessment.
- Policies, Processes, and Procedures
- Monitor and interpret policies, processes and procedures for assigned business units and support with updates/changes as required pending change and issue remediation, new/enhanced regulations and controls.
- Recommend ways to enhance internal processes. Analyze and make recommendations on department policies, processes and procedures.
- Partner with the business unit(s) to ensure all processes and procedures are in compliance with policies and federal regulations.
- Committees and Special Projects
- Management of and/or participation in medium to large sized projects related to risk and compliance.
- Work collaboratively with business units and others on the implementation of new regulations. Represent the business on risk and compliance committees as assigned.
- Training and Reporting
- Develop subject matter expertise on FFIEC, NIST, ISO, and COBIT Act as a resource for business units; educate and train business unit(s) on risks impacting them or their third-party processors.
- Ensure risk related training requirements are properly communicated and completed.
Qualifications:
- Bachelor’s Degree or High School Diploma or GED and 8 years of Technology or Risk experience
- 4 years of experience with financial, regulatory, and audit issues
- 4 years of experience developing and implementing internal controls, policies, and procedures
- 2 years of experience working with public accounting Big Four experience is preferred
Equal Opportunity Statement: OpTech is an equal opportunity employer and is committed to creating a diverse environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, pregnancy, status as a parent, disability, age, veteran status, or other characteristics as defined by federal, state or local laws.
-
Compliance Assurance Analyst
1 week ago
Troy, Michigan, United States TRION SOLUTIONS INC Full timeTrion Solutions Inc is in search of a Compliance Analyst dedicated to ensuring adherence to regulatory standards across Local, State, and Federal jurisdictions. The primary responsibilities encompass: Conducting thorough research on legal stipulations. Preparing compliance documentation and updates. Collaborating with various teams to formulate effective...
-
Legal Compliance Coordinator
1 week ago
Troy, Michigan, United States TRION SOLUTIONS INC Full timeTrion Solutions Inc. is on the lookout for a Compliance Analyst dedicated to ensuring adherence to regulatory standards across Local, State, and Federal levels. Key Responsibilities: Conduct thorough research on legal obligations. Prepare and update compliance documentation. Collaborate with various teams to formulate effective policies. Analyze changes in...
-
Regulatory Compliance Specialist
1 week ago
Troy, Michigan, United States TRION SOLUTIONS INC Full timeTrion Solutions Inc. is on the lookout for a Compliance Analyst dedicated to ensuring adherence to regulatory standards across Local, State, and Federal levels. The primary responsibilities of this role include: Conducting thorough research on legal obligations Preparing compliance documentation and updates Collaborating with various teams to formulate...
-
Sr. Salesforce Business Analyst
2 months ago
Troy, United States Flagstar Bank Full timePosition Title Sr. Salesforce Business Analyst Location Headquarters-Troy, MI Job Summary This position is responsible for assisting businesses in implementing technology solutions in a cost-effective manner by determining the requirements of a project or program and communicating them clearly to all stakeholders. Business analysts may be assigned by...
-
Transmission Operations Analyst
4 days ago
Troy, New York, United States New York ISO Full timeScheduling AnalystThe New York Independent System Operator (NYISO) is looking for a dedicated Scheduling Analyst to join its Operations team. This position focuses on improving ISO Energy and TCC marketplaces through the development and execution of optimal practices for managing transmission and generation outages.Key Responsibilities:Validate day-ahead...
-
Technical Business Analyst
3 months ago
Troy, United States Flagstar Bank Full timePosition Title Technical Business Analyst - IT Location Headquarters-Troy, MI Job Summary This position is responsible for assisting businesses in implementing technology solutions in a cost effective manner by determining the requirements of a project or program, participating in the solutioning and design of requirements implementation, and communicating...
-
Lead ERP Systems Analyst
4 days ago
Troy, Michigan, United States Creative Financial Staffing Full timeJob Title: Lead ERP Systems Analyst Job Type: Full-time, PermanentSalary: $90,000-$125,000 (+ annual bonus) Position Overview: The Lead ERP Systems Analyst is tasked with overseeing all facets of the ERP platform across multiple sites. This role involves collaborating closely with end users to pinpoint inefficiencies and implement enhancements to boost...
-
Business Operations Analyst
1 week ago
Troy, New York, United States StateJobsNY Full timePosition Overview:The Business Operations Analyst will be engaged with the Division of Technology & Court Research (DoTCR). This role encompasses a variety of responsibilities, including:Key Responsibilities:1. Assisting in the management of technology projects that support court initiatives.2. Gathering, documenting, and analyzing business requirements, as...
-
Financial Analyst
1 week ago
Troy, Ohio, United States Illinois Tool Works Full timeIllinois Tool WorksCompany Overview:Illinois Tool Works (ITW) is a prominent global leader in multi-industrial manufacturing, recognized for its innovative solutions and operational excellence. With a strong revenue base, ITW operates across various sectors, ensuring customer satisfaction through high-quality products and services.Position Summary:The role...
-
First Article Inspection Analyst
4 days ago
Troy, Michigan, United States Quest Global Full timeJob OverviewWe are currently seeking a First Article Inspection Analyst to join our aerospace division. This position is essential for generating AS9102 First Article Inspection Reports (FAIR) and various dimensional inspection documents by accurately interpreting customer specifications, drawings, and requirements. Key Responsibilities:Collaborate with...
-
Quality Control Data Analyst
3 weeks ago
Troy, New York, United States Regeneron Pharmaceuticals, Inc. Full timeWe are looking to hire a Quality Control (QC) Data Analyst for a Monday-Friday, 8am-4:30pm schedule. Regeneron successfully manufactures a range of biopharmaceuticals for patients worldwide, including our approved therapeutic proteins and those involved in clinical studies. Our QC Analysts are on the front line, performing a variety of activities to support...
-
Cyber Security Analyst
1 week ago
Troy, United States Venteon Full timeThe IT Security Analyst will play a critical role in safeguarding the organization's information systems by monitoring, analyzing, and responding to security incidents. The role requires working in a small to mid-sized company environment, where adaptability and hands-on experience are key.Key Responsibilities:Monitor and review security alerts and logs from...
-
Cyber Security Analyst
3 days ago
Troy, United States Venteon Full timeThe IT Security Analyst will play a critical role in safeguarding the organization's information systems by monitoring, analyzing, and responding to security incidents. The role requires working in a small to mid-sized company environment, where adaptability and hands-on experience are key.Key Responsibilities:Monitor and review security alerts and logs from...
-
Cyber Security Analyst
1 month ago
Troy, United States Venteon Full timeThe IT Security Analyst will play a critical role in safeguarding the organization's information systems by monitoring, analyzing, and responding to security incidents. The role requires working in a small to mid-sized company environment, where adaptability and hands-on experience are key.Key Responsibilities:Monitor and review security alerts and logs from...
-
Permanent Sr. Cyber Security Analyst
3 weeks ago
Troy, United States Softworld, a Kelly Company Full timePermanent Sr. Cyber Security AnalystLocation: Troy, MISUMMARYThe Senior Cyber Security Analyst will protect the organization from cyber-attacks by monitoring the information technology systems and evaluating threats as they arise. The role will also support in the implementation and management of cyber security program, data loss prevention, vulnerability...
-
Pharmaceutical Government Pricing Analyst
3 weeks ago
Parsippany-Troy Hills, United States Infotree Global Solutions Full timeThe Government Pricing Analyst is responsible for accurately calculating and submitting pricing under federal programs like Medicaid and Medicare. This role involves analyzing data, resolving discrepancies, and ensuring compliance with government regulations. The analyst will also support pricing-related functions and assist in preparing reports for...
-
Technical Support Analyst
1 week ago
Troy, Michigan, United States Tyler Technologies Full timeAt Tyler Technologies, we provide comprehensive solutions for disability and benefits management, ensuring that essential services reach those in need while optimizing costs and enhancing efficiency.Our clients in the public sector navigate a myriad of intricate, mission-critical responsibilities daily, from overseeing municipal budgets to managing payroll...
-
Sr. Application Systems Analyst
3 months ago
Troy, United States New York Community Bank Full timeJob SummaryThe Community Banking Technology job family provides day-to-day management for various banking systems. This role will provide support for analysis, implementation, testing and configuration for both the core banking system and its multiple interfacing applications. This position will be the primary lead on medium to large size projects that...
-
Government Pricing Analyst
3 weeks ago
Parsippany-Troy Hills, United States RED Global Full timeTitle: Government Pricing AnalystLocation: Hybrid – Parsippany, NJIndustry: PharmaceuticalType: 6 Month Contract to HireRate: negotiable/hr corp(No Sponsoring, must be US Citizen or Permanent Resident/Green card Holder)Description:The primary role of the GP Senior Analyst is to perform, validate and submit pricing under the Medicaid Drug Rebate Program,...
-
Logistics Continuous Improvement Analyst
1 month ago
Troy, United States Mahle Full timeSUMMARY:The Logistics Business Process Analyst ispart of the Corporate Logistics Thermal Management team located in Troy, MI. Responsibility of the team includes, but is not limited to, the establishment of the Logistics vision, mission, strategies, processes, procedures, training/development and compliance thereof with oversight of our 10 manufacturing...