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Senior Compliance Specialist

Company: Randstad USA
Location: Charlotte
Posted on: September 23, 2022

Job Description:

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
shift: First
work hours: 8 AM - 5 PM
education: Bachelor

Responsibilities

  • 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 programs.
  • 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 functional area.
  • Monitor reporting, escalation, and timely remediation of issues, deficiencies or regulatory matters regarding compliance risk management.


    Skills
  • business operations
    Qualifications
  • 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 HRsupport@randstadusa.com.

    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 is supporting a major financial firm in the Charlotte area. Our hiring manager is looking for a Marketing Professional who offers experience with Print/Sell. If you or anyone you know might benefit from this opportunity, please send updated resumes to clara.williams@randstadusa.com with the subject line "Charlotte - Marketing Consultant" for consideration salary: $40 - $42.44 per hourshift: Firstwork hours: 8 AM - 4 PMeducation: No Deg Are you looking to use your professional skills in a new Senior Data Control Analyst position? One of our clients is HIRING NOW in Charlotte, NC! Must Have Qualifications --- Advanced experience with Microsoft Office (Excel, Outlook, Word, Visio) - pivot tables, Vlookup and Microsoft Visual Basic (VBA) --- Data Analyst Experience (Acceptable experience includes - Financial Data Reporting, Data Governance or Data Control) --- Banking or Fin We will keep you updated when we have similar job postings. select frequency I consent to the use of my information for the purpose of sending me job alerts.

Keywords: Randstad USA, Charlotte , Senior Compliance Specialist, Other , Charlotte, North Carolina

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