Compliance and Audit Analyst

4 weeks ago


Phoenix, United States Experis Full time

Role: Compliance and Audit Analyst
Location: Phoenix, AZ (Hybrid – 3 days onsite per week)
Position type: 6+ months with high possibilities of extension/Conversion as FTE

Description
As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at the core of Client, uniquely positioned to support every business unit and customer across the Enterprise. The Client Network enables over $1.6 trillion in annual spend, serving our Issuers and Acquirers in more than 170 markets worldwide.

The Network & Acquirer Capability Delivery (NACD) team within NAS is on a multi-year journey to modernize the Global Payments Network, Merchant Payments and the Acquirer Platforms at Client. We are responsible for modernizing and delivering core capabilities to ensure we can meet the unique needs of our Merchants, Acquirers, Proprietary Issuers and Bank Partners, and enable a wider variety of payments across the Client Payment Network.

The Compliance Analyst is part of the NACD Program Management Office (PMO).  This team drives the governance structure & processes for Network Acquirer Solutions’ portfolio of Enterprise Critical Multi-year Initiatives, Enterprise Top Programs, and Strategic Technology Priorities.  This role will focus on supporting compliance risk assessments and remediation. The role will interface regularly with colleagues across GMNS to maintain a clear understanding of audit and compliance requirements, internal expectations, and processes across GMNS in order to successfully control and mitigate risk. 

Specific Responsibilities:

  • Document, track, and coordinate audit and compliance requests, requirements, and remediation
  • Conduct fact-finding interviews with subject matter experts, including various levels of management.
  • Collaborate with NAS team members to understand the data behind processes, risk and controls, to develop analytic controls tests and analyze and interpret their results.
  • Working with Operational Excellence, assess the effectiveness of internal controls through investigations and make recommendations for improvement to close identified control gaps.
  • Present investigation results, including the timely production of clear and concise investigation reports.
  • Support process improvements to enhance program and improve policy compliance.
 
Qualifications:
  • Bachelors degree focused in Finance/Compliance/Risk Management or 3+ years of combined experience in either: audit, data analytics, technology, internal controls, compliance, operational risk and financial accounting.
  • Professional Certification (CRCMP, CFE, CPA, or equivalent) is a plus
  • Requires a detailed understanding of operational policies and procedures with a strong knowledge of SAFe agile delivery.
  • Organizational skills including attention to detail, handling multiple priorities, managing tight timelines, driving flawless execution.
  • Excellent interpersonal, written, and oral communication skills
  • Self-starter with demonstrated ability in taking the initiative to address issues. - Strong eye for detail and organizational skills.
  • A team player with strong ability to build & leverage relationship.

 

If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you

 

About ManpowerGroup, Parent Company of:  Manpower, Experis, Talent Solutions, and Jefferson Wells

ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.



  • Phoenix, United States IMS People Full time

    Job DescriptionJob DescriptionTitle: Analyst, Compliance and AuditLocation: Phoenix, AZ  (Must be 3 days per week onsite, Zip: 85054)Duration: 6+ Months (Opportunity for extension) Address: 18850 North 56th Street Phoenix AZ 85054 DescriptionAs part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at...


  • Phoenix, United States Insight Global Full time

    Role: Compliance/Audit Analyst Location: hybrid in Phx AZDuration: contract through end of year (possible extension or conversion)Pay rate: $40-45/hrSpecific Responsibilities:Document, track, and coordinate audit and compliance requests, requirements, and remediationConduct fact-finding interviews with subject matter experts, including various levels of...


  • Phoenix, United States Insight Global Full time

    Role: Compliance/Audit Analyst Location: hybrid in Phx AZDuration: contract through end of year (possible extension or conversion)Pay rate: $40-45/hrSpecific Responsibilities:Document, track, and coordinate audit and compliance requests, requirements, and remediationConduct fact-finding interviews with subject matter experts, including various levels of...


  • Phoenix, United States Insight Global Full time

    Role: Compliance/Audit Analyst Location: onsite 3x a week (TWT) - remote 2 days - north PHXPR: 650-60/hrDuration: contract through end of year (conversion or extensions)Required Skills & Experience * Bachelor's degree focused in Finance/Compliance/Risk Management or 3+ years of combined experience in either: audit, data analytics, technology, internal...


  • Phoenix, Arizona, 85054, Maricopa County, AZ, United States Experis Full time

    Role: Compliance and Audit Analyst Location: Phoenix, AZ (Hybrid – 3 days onsite per week) Position type: 6+ months with high possibilities of extension/Conversion as FTE Description As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at the core of Client, uniquely positioned to support every...


  • Phoenix, Arizona, 85054, Maricopa County, AZ, United States Experis Full time

    Role: Compliance and Audit Analyst Location: Phoenix, AZ (Hybrid – 3 days onsite per week) Position type: 6+ months with high possibilities of extension/Conversion as FTE Description As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at the core of Client, uniquely positioned to support every...

  • Compliance Analyst

    4 weeks ago


    Phoenix, United States Verra Mobility Corporation Full time

    Who we are... Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are...

  • Compliance Analyst

    1 week ago


    Phoenix, United States Verra Mobility Corporation Full time

    Who we are... Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are...

  • Tax Analyst

    1 week ago


    Phoenix, United States Republic Services, Inc. Full time

    The Tax Analyst assists with tax compliance and other tax related issues including tax return preparation. The Tax Analyst works on federal, state, city, income, franchise, and excise tax support as well as any audit support. This position also assis Tax, Tax Analyst, Compliance, Analyst, Accounting, Property Tax

  • IT Compliance Analyst

    2 weeks ago


    Phoenix, United States WillScot | Mobile Mini Full time

    At WillScot Mobile Mini (NASDAQ WSC), our 4000+ people are at the heart of everything we do. In addition to providing industry-leading pay and benefits, we provide opportunities for development and upward mobility, while investing in the communities we serve. We are the undisputed leader in providing innovative flexible workspace and portable storage...


  • Phoenix, United States Arizona Healthcare Full time

    Job Description Audit Compliance Supervisor 525178 PHOENIX REMOTE OPTIONS AHCCCS Full-time AHCCCS Arizona Health Care Cost Containment System Accountability, Community, Innovation, Leadership, Passion, Quality, Respect, Courage, Teamwork The Arizona Health Care Cost Containment System (AHCCCS), Arizona’s Medicaid agency, is driven by its mission to...


  • Phoenix, United States Saddle Rock Legal Group Full time

    Are you detail-oriented and passionate about ensuring legal and regulatory requirements are met? If so, we have an exciting opportunity for you to join our team as a **full-time Audit and Compliance Specialist** at **Saddle Rock Legal Group** in **Phoenix**, AZ.** This auditor position offers a unique chance to make a significant impact on our organization's...

  • Compliance Analyst

    4 weeks ago


    Phoenix, United States eTeam Full time

    Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid @ Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...


  • Phoenix, United States Universal Technical Institute Full time

    Overview: The IT Finance and Compliance Analyst partners with IT Leadership to maintain financial integrity and compliance across our accounting and compliance processes. Responsibilities include maintaining budget files and systems, coordinating, and leading monthly accounting activities and deliverables, invoice coding, and leading and/or execution of...


  • Phoenix, United States CVS Full time

    Compliance position that supports the compliance program activities and deliverables of a Medicare managed care organization. In partnership with and under the direction of the health plan Medicare Compliance Officer and other team members, this posi Compliance Analyst, Compliance, Analyst, Project Management, Monitoring, Health, Technology, Retail


  • Phoenix, United States Cesar Chavez Foundation Full time

    **SUMMARY**: The Analyst is responsible for the setup, oversight, data entry, and delivery of reporting obligations due to lenders, investors, and regulatory agencies. The Analyst is responsible for system administration and maintenance of internal and external systems (Yardi Report Scheduler, Smartsheet, and various third-party systems). The Analyst works...


  • Phoenix, United States Cesar Chavez Foundation Full time

    **SUMMARY**: The Analyst is responsible for the setup, oversight, data entry, and delivery of reporting obligations due to lenders, investors, and regulatory agencies. The Analyst is responsible for system administration and maintenance of internal and external systems (Yardi Report Scheduler, Smartsheet, and various third-party systems). The Analyst works...

  • Compliance Analyst

    1 week ago


    Phoenix, United States U-Haul - Oxford Life Insurance Full time

    Regulatory Compliance Analyst? Join Us as Our Next Regulatory Compliance Rockstar! Are you ready to bring your low-key, kick-ass skills to the world of regulatory compliance? Do you thrive on diving into legal and regulatory issues and making sense of complex information? If so, you might just be the Compliance Hero we're looking for! (Note: Please do not...


  • Phoenix, United States New Arizona Family Full time

    Position Title : Senior Compliance Analyst Exempt Status : Non Exempt- Hourly Reports to : Chief Compliance Officer Location : Tyler Operations (In-Office) Summary of the Job : Assist Chief Compliance Officer with daily compliance duties and serve as back-up for other Compliance Department employees. The Compliance Department Analyst is responsible for...

  • Tax Analyst

    6 days ago


    Phoenix, United States Republic Services, Inc. Full time

    ABOUT THE COMPANY Republic Services, Inc. (NYSE: RSG) is a leader in the environmental services industry. We provide customers with the most complete set of products and services, including recycling, waste, special waste, hazardous waste and field services. Our industry-leading commitments to advance circularity and support decarbonization are helping...