Top 13147 Compliance/ Document Analyst Jobs

Internal Controls Analyst
Treliant LLC —Remote
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- Mid-level
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- Health insurance
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Redwood Credit Union —Napa, CA
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Claims Analyst
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Energy Transfer Partners —Houston, TX
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Credit Analyst
BAC Community Bank —Stockton, CA
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Sales & Product Planning Director, Purchasing
TOMY International, Inc. —Dyersville, IA
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Vendor Operations Analyst
Good Food Holdings —Portland, OR
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8d
Board Certified Behavior Analyst (BCBA)- Somerset, NJ
Everas Community Services Inc —Somerset, NJ
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14d
Change Analyst - Document Control
Verigon LLC —Tempe, AZ
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Business Systems Analyst - Core
Capital Credit Union —De Pere, WI
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License & Permits Analyst
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4d

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Internal Controls Analyst

Treliant LLC -
Remote

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Job Details

$25 - $75 an hour

Benefits

Health insurance
401(k)

Qualifications

Internal controls
Governance, risk, and compliance (GRC) software
Direct client contact
Performance Reporting
Mid-level
3 years
Bachelor's degree
Audit control testing
Internal compliance assessments
Document quality checks
Business
Communication skills

Full Job Description

Overview:

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.

Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.

Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs (“the principles”). We believe in championing every voice and ensuring everyone’s full potential.

Treliant is looking for Internal Controls Analysts with enterprise-wide controls testing experience for long-term, remote engagements with financial services clients.

Responsibilities:

While the scope of each project may be different, your duties & responsibilities may include:

Test internal controls in a financial services environment for design and operational effectiveness using client-provided systems and tools.
Perform walkthroughs with key client stakeholders.
Assess the strength of internal control programs and documentation.
Review and approve testing workpapers in the client’s GRC system.
Conduct relevant performance reporting.
Document results per client standards.

Qualifications:

Bachelor’s degree in a business-related field such as preferred.
3-5 years of experience of internal controls testing in the 1st line of defense.
Ability to manage multiple priorities and work independently to achieve production goals.
Comfort working directly with both project team members and client counterparts.
Experience with GRC systems.
Excellent oral and written communication skills.

Benefits:

Primary Location: Remote

Primary Location Salary Range: $25/hr - $75/hr

Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.

If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.

Right to Work

Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.

Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.

Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

Quick Apply

Refine Your Search

Compliance/ Document Analyst jobs

Internal Controls Analyst

Documentation Analyst with Data Modelling background

Document Control Analyst

Financial Crime Analyst

Consumer Compliance Analyst

Compliance Analyst

Analyst, Compliance

BCBA - Board Certified Behavior Analyst

Claims Analyst

Senior Hazards/Hazardous Materials Analyst

Senior HRIS Analyst - Workday Time Tracking, Absence, Leave and Scheduling (Onsite Only)

Board Certified Behavior Analyst -BCBA -$5,000 Sign on bonus

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Sales & Product Planning Director, Purchasing

Vendor Operations Analyst

Board Certified Behavior Analyst (BCBA)- Somerset, NJ

Board-Certified Behavior Analyst (BCBA)

Change Analyst - Document Control

Business Systems Analyst - Core

License & Permits Analyst

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