Senior Compliance Specialist
Company: Randstad USA
Posted on: September 23, 2022
Randstad Strategic Accounts is looking for a business
professional with a knowledge and proficiency working in the
banking industry. We have a role that we are looking to fill for a
contract position with a top tier bank in the financial industry.
If you are interested in becoming part of a team where you can
contribute to drive both personal and organizational goals, this
may be the right fit for you! For further information on the role,
and job responsibilities, please read and apply below!
salary: $51 - $54.21 per hour
work hours: 8 AM - 5 PM
- Establish, implement and maintain risk standards and programs
to drive compliance with federal, state, agency, legal and
regulatory and Corporate Policy requirements.
- Oversee the Front Line's execution and challenges appropriately
on compliance related decisions.
- Provide oversight and monitoring of risk-based compliance
- Develop and oversee standards.
- Provide subject matter expertise with comprehensive knowledge
of business and functional area.
- Provide compliance risk expertise and consulting for projects
and initiatives with moderate risk for a business line or
- Monitor reporting, escalation, and timely remediation of
issues, deficiencies or regulatory matters regarding compliance
- business operations
- Years of experience: 4 years
- Experience level: Experienced
Randstad is a world leader in matching great people with great
companies. Our experienced agents will listen carefully to your
employment needs and then work diligently to match your skills and
qualifications to the right job and company. Whether you're looking
for temporary, temporary-to-permanent or permanent opportunities,
no one works harder for you than Randstad.
Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual
Orientation, Gender Identity, National Origin, Age, Genetic
Information, Disability, Protected Veteran Status, or any other
legally protected group status.
At Randstad, we welcome people of all abilities and want to ensure
that our hiring and interview process meets the needs of all
applicants. If you require a reasonable accommodation to make your
application or interview experience a great one, please contact
Pay offered to a successful candidate will be based on several
factors including the candidate's education, work experience, work
location, specific job duties, certifications, etc. In addition,
Randstad offers a comprehensive benefits package, including health,
an incentive and recognition program, and 401K contribution (all
benefits are based on eligibility).
For certain assignments, Covid-19 vaccination and/or testing may be
required by Randstad's client or applicable federal mandate,
subject to approved medical or religious accommodations. Carefully
review the job posting for details on vaccine/testing requirements
or ask your Randstad representative for more information. get in
touchwe are here to help you with your questions. Randstad
Strategic Accounts is looking for a business professional with a
knowledge and proficiency working in the banking industry. We have
a role that we are looking to fill for a contract position with a
top tier bank in the financial industry. If you are interested in
becoming part of a team where you can contribute to drive both
personal and organizational goals, this may be the right fit for
you! For further information on the role, and job responsi Randstad
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Keywords: Randstad USA, Charlotte , Senior Compliance Specialist, Other , Charlotte, North Carolina
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