Compliance Analyst II
Fisglobal
Compliance Testing RoleThis role conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.What you will be doing:Maintains knowledge of applicable laws and regulations.As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.Independently develops and maintains materials for design of control and transactional level testing.Hosts meetings with lines of business, corporate compliance, and subject matter experts on behalf of the Compliance Testing team.Drafts reports detailing testing results for senior leadership, line of businesses, and key stakeholders.Cites and manages compliance related issues and coordinates with the line of business to develop and complete remediation plans; validates completion of remediation.Identifies areas of potential improvement.Provides updates for periodic reports.Conducts periodic quality assurance and independent reviews.Other related duties assigned, as needed.What you will need:You must have a minimum of 3-5 years of applicable Compliance Testing or Quality Assurance experience to be successful in this role.Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or artificial intelligence.Bachelor's degree or equivalent combination of education, training, or work experience.Excellent analytical skillsAbility to interpret policies, procedures, and regulations.Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature.Demonstrated ability to plan and complete work within tight time limitations.Strong organizational skills and attention to detail.Strong verbal and written communication skills.Proficiency in Microsoft Office applications and case management systems.What we offer you:At FIS, we hire the best. In return, you receive exceptional benefits including: opportunities to innovate in fintech, tools for personal and professional growth, an inclusive and diverse work environment, resources to invest in your community, and competitive salary and benefits.
- ...FIS Compliance Testing RoleThe world of finance moves fast. At FIS, we're faster. Our teams are empowered to learn, grow, and make an impact–in their careers and communities. We deliver innovation that advances the way the world pays, banks and invests. If you want to...SuggestedWork experience placementWork at office
- ...:Complete QC auditsDemonstrate a strong knowledge of Agency underwriting guidelines, DU and LPDemonstrate a working knowledge of Compliance requirements (Truth in Lending, RESPA, HMDA, ECOA)Knowledge of mortgage documentationKnowledge of document red flags and fraud indicatorsQualifications...SuggestedPermanent employment
$120k - $155k
...MEP Project Manager IIRyan Companies US, Inc. has an immediate career opportunity for a MEP Project Manager II to join our National Mission Critical team!This individual will primarily be responsible for the administration of project management tasks related to the mechanical...SuggestedContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeImmediate start- ...Summary Reporting to the Director of Operations, the Project Manager II is responsible for comprehensive management of capital equipment... .... Evaluate supplier proposals for completeness and technical compliance. Review fabrication drawings and purchase requisitions for...SuggestedFull timeCasual workWork at officeRemote workWork from homeFlexible hoursDay shift
- ...we can help others reach theirs.This role supports regulatory compliance across assigned insurance products and jurisdictions while enabling... ..., and ongoing lifecycle management. The Regulatory Compliance Analyst partners closely with internal stakeholders and external...SuggestedFull timeWork at officeLocal areaWork from home
- ...Compliance Analyst ICompliance Analyst I Under general supervision, performs one or more entry-level compliance duties on a professional level working with the VP of Compliance, Contracts, and Regulatory Affairs to meet company goals and objectives related to corporate...Work at officeRemote work
$26 - $30 per hour
...Compliance AnalystThe Compliance Analyst supports employees across the organization by providing guidance on compliance matters, company policies, and industry regulations. This role is responsible for managing employee disclosures, maintaining registration records, and...Temporary workWork experience placementWork at officeLocal area- ...Job Description Job Description We are looking for a Compliance Analyst to support compliance-related operations for a financial services environment in Milwaukee, Wisconsin. This Long-term Contract position is ideal for someone who can coordinate detailed administrative...Long term contractWork experience placementWork at office
$26 - $30 per hour
...Job Description Job Description Compliance Analyst The Compliance Analyst supports employees across the organization by providing guidance on compliance matters, company policies, and industry regulations. This role is responsible for managing employee disclosures...Hourly payContract workTemporary workWork experience placementWork at officeLocal area- At Children's Wisconsin, we believe kids deserve the best. Children's Wisconsin is a nationally recognized health system dedicated solely to the health and well-being of children. We provide primary care, specialty care, urgent care, emergency care, community health...Contract workWork experience placementWork at officeLocal areaShift work
- Children's Wisconsin Security OfficerAt Children's Wisconsin, we believe kids deserve the best. Children's Wisconsin is a nationally recognized health system dedicated solely to the health and well-being of children. We provide primary care, specialty care, urgent care...Contract workWork at officeShift work
- ...Technology Compliance & Vendor Management AnalystThe Technology Compliance & Vendor Management Analyst is responsible for safeguarding the integrity of Novus Home Mortgage's technology environment through disciplined risk management, regulatory readiness, and overall vendor...Contract workWork at officeShift work
$35 per hour
Lending Compliance Analyst – To $35/hr – Milwaukee, WI – Job # 3498 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...Hourly pay- Purpose Responsible for administration of assigned projects, including specific phases of project management under supervision, working with schedules, cost projections, contracts, and project status reports. Scope Project sizes may range from $1 - $30+M. Working Relationships...Temporary workFor subcontractorWork at officeFlexible hours
- FIS Project Management RolePosition is not open to remote work. The role will require the employee to work in the office on a hybrid basis in either Milwaukee, WI or Jacksonville, FL or Atlanta, GA.About the role: In a Project Management role, you'll use best-in-breed ...For subcontractorWork at office
$132.1k - $198.2k
...architect's approvalMaintain schedule and budget until project completion, provide high level management of quality, risk, safety, and compliance, and build relationships with diverse backgrounds and organizational levelsQualifications:Bachelor's degree in construction,...Contract workH1bWork at office- ...deliver training programs and awareness sessions for IT control owners, process owners, and first-line staff on ITGC requirements, SOX compliance, and evidence collection best practices.Maintain a GRC knowledge base and content for ongoing stakeholder reference.Act as a key...Full timeWork at officeVisa sponsorshipWork visaFlexible hours
$50k
Job Description:INNOVATE WITHOUT BOUNDARIES!At Milwaukee Tool we firmly believe that our People and our Culture are the secrets to our success -- so we give you unlimited access to everything you need to get the job done.Under the direction of and reporting to a Group ...Full timeTemporary workInternship- About the Role:We are seeking a detail-oriented and collaborative compliance professional to join our Corporate Compliance team. In this role, you will oversee key compliance processes related to associate training, regulatory questionnaires, and disclosure requirements...Full timeWork at officeRemote work3 days per week
$98.18k - $115.5k
...discover what you excel at—all from Day One.Job DescriptionThis position within RSS will serve as support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series trusts containing mutual funds and exchange traded funds employing diverse investment strategies...Full timeWork at officeLocal areaRemote workFlexible hours3 days per week$89.36k - $134.04k
About the JobServe as a lead on the Enterprise Compliance Systems Management team with responsibility for one or more enterprise compliance monitoring applications used by the Home Office and field. Own complex system enhancements from scoping and requirements through...Full timeHome officeShift work- ...looking for a place to do their best work. And if that’s you we would love to have you join us!Job DescriptionAs a Senior Trade Compliance Specialist, reporting to the North America Trade Manager, you will work in a team environment on multiple projects improving North...Full timeWork at officeVisa sponsorshipWork visaFlexible hours
- About the Role:We are seeking a seasoned Senior Compliance Officer - Institutional Fixed Income to serve as a strategic partner to our Institutional Fixed Income Broker Dealer Capital Markets businesses. This is an opportunity to play a key advisory role at the intersection...Full timeWork at officeRemote work3 days per week
$85k - $105k
Build your best future with the Johnson Controls team Johnson Controls, a global leader in thermal management, mission-critical building systems, energy efficiency, and decarbonization, helps customers use energy more productively, reduce carbon emissions, and operate with...$113.5k - $170.3k
...architect’s approval Maintain schedule and budget until project completion, provide high level management of quality, risk, safety, and compliance, and build relationships with diverse backgrounds and organizational levels Qualifications Bachelor’s degree in construction,...Contract workH1bWork at office- About the Role: The Construction Project Manager II leads commercial office projects from planning through occupancy. This role manages multiple projects at one time, including office renovations, relocations, and new office buildouts. The Project Manager works closely...Full timeFor contractorsWork at officeRelocation
- ...assigned. Knowledge, Skills, and Abilities (KSAs): Ability to complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM and USAccess credentialing processes, including enrollment,...Temporary workFor contractorsLocal areaShift workNight shiftWeekend work
$150k - $200k
Join Lakeshore Financial Group as a Licensed Financial Advisor, where you'll be part of a forward-thinking team committed to empowering clients with tailored financial strategies. We pride ourselves on fostering strong, meaningful connections with a diverse range of clients...Work at officeLocal areaFlexible hours- ...Evergreen Real Estate Group is seeking a Recertification Specialist to ensure compliance with HUD, LIHTC, IHDA, and related programs. You will manage resident certifications, coordinate with third parties, and maintain accurate documentation. You will support audits,...
- ...Job: Compliance Specialist Location: Mequon, WI Company: Ci-Dell Plastics Compliance Specialist Full-Time | Onsite | Mequon, WI Build Your Career. Build Our Future. Some companies hire a Compliance Specialist to maintain a program. We are looking...Full timeWork at office
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