PittsburghRecruiter
the smart solution for Pittsburgh jobs

Regulatory Compliance Analyst

Location: Pittsburgh
Posted on: January 10, 2019

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


Billing/Clerical
Description: BILLING/CLERICAL
Company: Comprehensive Behavioral Health
Location: Youngstown
Posted on: 01/15/2019

Remote Tax Advisor - CPA, Enrolled Agent or Attorney
Description: Overview Join Our Virtual Tax Network At Intuit, our mission is to power prosperity around the world. Tax experts support that mission to our TurboTax customers by: providing valuable guidance, instilling (more...)
Company: Intuit
Location: Akron
Posted on: 01/18/2019

Insurance and Financial Sales - Current Life Insurance Licen
Description: Current Life Insurance License Required to be considered Are you an individual with a strong desire to succeed in the business world and help families at the same time We have a wide range of mortgage (more...)
Company: The Alliance
Location: Akron
Posted on: 01/18/2019


Part Time Cash Logistics Processor
Description: Behind every bank transaction is a proud member of our team working with respect for our legacy and excitement for the future. In branch locations around the world, were doing critical work that keeps (more...)
Company: Brink's Incorporated
Location: Akron
Posted on: 01/16/2019

Accounting Supervisor
Description: A client of BMF, a Premier Pharmacy Company based in Akron, OH seeks a talented professional to fill the role of Accounting Supervisor. The Accounting Supervisor will report directly to the President (more...)
Company: Bober Markey Fedorovich and Company
Location: Akron
Posted on: 01/15/2019

Virtual Tax Professional - CPA, Enrolled Agent or Attorney
Description: Virtual Tax Professional - CPA, Enrolled Agent or Attorney Overview Join Our Virtual Tax Network At Intuit, our mission is to power prosperity around the world. Tax experts support that mission to our (more...)
Company: Intuit
Location: Akron
Posted on: 01/14/2019

Inpatient Hospital Coding Compliance Auditor
Description: The Inpatient Hospital Coding Compliance Auditor will provide expert auditing services across various hospitals for Inpatient services. Review documentation and related coding of inpatient services, auditing (more...)
Company: Mommy Jobs Online
Location: Akron
Posted on: 01/14/2019

Rooms Controller - The Ritz-Carlton, Cleveland (18002Y66)
Description: Rooms Controller At more than 80 award-winning properties worldwide, The Ritz-Carlton Ladies and Gentlemen create experiences so exceptional that long after a guest stays with us, the experience stays (more...)
Company: Marriott International, Inc.
Location: Akron
Posted on: 01/12/2019

First Year Tax Professional
Description: First Year Tax Professional Seeking seasonal Tax Preparers who want to grow their career and be a part of our network of expert professionals who enjoy serving clients with diverse tax needs. We offer (more...)
Company: H&R BLOCK
Location: Youngstown
Posted on: 01/18/2019

Accounting Assistant
Description: Accounts Payable, Sales/Daily audits using Microsoft
Company: Plus
Location: Youngstown
Posted on: 01/14/2019

Log In or Create An Account

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

Pittsburgh RSS job feeds