PittsburghRecruiter Since 2001
the smart solution for Pittsburgh jobs

Regulatory Compliance Analyst

Location: Pittsburgh
Posted on: January 14, 2021

Job Description:

Candidates with Regulatory Compliance experience are needed for an immediate assignment with a Fortune 500 firm.



Responsibilities include:


-Monitor, research, analyze, and interpret federal and state regulations and proposed regulations to determine applicability and risk to both technical and operational aspects for the company and its products and services.


-Consults with various business groups and/or project teams to determine if system and/or business process modifications are required to conform to new or updated regulations.


-Outlines the applicable regulations and assisting with determining how systems should respond given specific scenarios.


-Assists with determining which systems and/or business processes will be impacted and require revision; and review and/or assisting with the development of functional/business requirements to ensure compliance for those revisions.



Requirements:


-Bachelor┬┐s degree and or equivalent education or experience.


-Entry level ┬┐ 2 years applicable experience in regulatory compliance-related work.


-Microsoft Office proficient


-Experience with sanctions, OFAC, regulatory and Trade compliance.


-AML regulation experience would be a plus


-Thorough knowledge of banking laws and regulations and understanding of the financial services regulatory and compliance environment.



More Info:


Candidates on this assignment will be assisting with sanction (OFAC) compliance related to program escalations. The will be taking the work from the research team and complete evaluations based off their research. They will determine based off regulations whether the item can proceed, needs further research etc to determine what to do next; evaluating whether there is a risk or not. They would need to look at and incorporate all factors while utilizing good judgment.



The manager is looking for individuals with sanctions, OFAC, regulatory and Trade compliance. AML regulation experience would be a plus as well. Additionally they should have good communication skills as they will be working within a team environment and may need to speak with others throughout the company during the term of the assignment. They will also need to have good working excel skills.



Adecco is the global leader in employment and HR services, connecting people to jobs and jobs to people through its network of more than 6,000 offices in 71 countries/territories around the world. Check us out: www.AdeccoUSA.com


EOE

Keywords: , Pittsburgh , Regulatory Compliance Analyst, Accounting, Auditing , Pittsburgh, Pennsylvania

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Accounting, Auditing Jobs


Entry Level Financial Advisor
Description: We're More Than InsuranceAt Mutual of Omaha, we're not afraid to step outside the box and release the potential for ultimate success. We are a Fortune 500 company that allows you to carve your own professional (more...)
Company: Mutual of Omaha
Location: Monroeville
Posted on: 01/21/2021

Earn cash this Winter. Deliver with Uber!
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Deliver with Uber Eats on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Extra (more...)
Company: Uber Eats
Location: Harman
Posted on: 01/21/2021

Earn cash this Winter. Deliver with Uber!
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Deliver with Uber Eats on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Extra (more...)
Company: Uber Eats
Location: Mount Clare
Posted on: 01/21/2021


First Year Tax Professional
Description: What you'll do... Joining H R Block as aFirst Year Tax Professional means you'll have the support of an expert team, dedicated to providing you with the advanced tax training you'll need to be successful. (more...)
Company: H&R Block
Location: Charleroi
Posted on: 01/21/2021

Earn cash this Winter. Deliver with Uber!
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Deliver with Uber Eats on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Extra (more...)
Company: Uber Eats
Location: Summerhill
Posted on: 01/21/2021

Earn cash this Winter. Deliver with Uber!
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends it's up to you. Earn Good Money. You'll
Company: Uber Eats
Location: Wellsburg
Posted on: 01/21/2021

Earn cash this Winter. Deliver with Uber!
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Deliver with Uber Eats on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Extra (more...)
Company: Uber Eats
Location: Davis
Posted on: 01/21/2021

Earn cash this Winter. Deliver with Uber!
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Deliver with Uber Eats on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Extra (more...)
Company: Uber Eats
Location: Frostburg
Posted on: 01/21/2021

Bookkeeper
Description: Ref ID: 03730-0011665465Classification: BookkeeperCompensation: 16.00 to 23.00 hourlyA CPA firm in the Greensburg area is looking for a Bookkeeper. This Bookkeeper position would be a great fit for (more...)
Company: Robert Half
Location: Greensburg
Posted on: 01/21/2021

Earn cash this Winter. Deliver with Uber!
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Good Money. You'll
Company: Uber Eats
Location: Meadowbrook
Posted on: 01/21/2021

Log In or Create An Account

Get the latest Pennsylvania jobs by following @recnetPA on Twitter!

Pittsburgh RSS job feeds