Top 37 Compliance testing analyst Jobs in Milwaukee, Wi

Compliance Testing Analyst
Old National Bank —Brookfield, WI
- $51,700 - $101,500 a year
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
Senior Compliance Testing Analyst
Old National Bank —Brookfield, WI
- $60,000 - $121,300 a year
- Full-time
- 5 years
- Research
- Mid-level
- Health insurance
- Dental insurance
Grant Accounting and Financial Analyst
Outreach Community Health Centers —Milwaukee, WI
- $73,102.50 - $84,616.50 a year
- CPA
- Mid-level
- 3 years
Quick Apply
Inventory Control Analyst
Global Power Components —Milwaukee, WI
- Urgently hiring
- Oracle
- Mid-level
- Finance
Quick Apply
QA Analyst - North Plant | Floater
Furlani Foods LLC —Oak Creek, WI
- $33.17 - $39.90 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Paid holidays
Lead DI Security and Compliance Analyst
Rockwell Automation —Milwaukee, WI
- Full-time
- Hybrid work
- Azure
- Oracle
- CPA
- Health insurance
- Dental insurance
Senior Compliance Analyst
Allspring Global Investments Holdings, LLC —Milwaukee, WI
- $85,000 - $110,000 a year
- Full-time
- Hybrid work
- 5 years
- Bachelor of Science
- Research
12d
QA Analyst - North Plant Floater
Furlani Foods LLC —Oak Creek, WI
- $33.17 - $39.90 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Paid holidays
Compliance Analyst
Diversified Benefit Services, Inc. —Hartland, WI
- Full-time
- Hybrid work
- Mid-level
- Office
- Organizational skills
- Paid training
- Health savings account
Quick Apply
1d
Accounts Payable Analyst
Goodwill Greater Milwaukee & Chicago —Milwaukee, WI
- $24.62 - $37.01 an hour
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Disability insurance
- Health insurance
Quick Apply
Epic Support Analyst (ESA)
Muslim Community & Health Center —Milwaukee, WI
- $55,000 - $65,000 a year
- Full-time
- HIPAA
- Mid-level
- Clinic
- Paid holidays
- Health insurance
Quick Apply
Analyst, Cloud Ops
Johnson Controls —Milwaukee, WI
- $70,000 - $85,000 a year
- Full-time
- Computer science
- Azure
- Computer Science
- Paid holidays
- Health insurance
14d
Epic Certified Willow Inpatient Analyst 5340180
Accenture —Milwaukee, WI
- $52 - $56 an hour
- Full-time
- Remote
- System design
- HIPAA
- Mid-level
- Disability insurance
- Health insurance
Analyst, Compensation & Benefits
Saputo Inc. —Milwaukee, WI
- $70,000 - $80,000 a year
- Email
- Microsoft Excel
- Mid-level
- Office
- Employee stock ownership plan
Bloomberg AIM Technology Analyst
Allspring Global Investments Holdings, LLC —Milwaukee, WI
- $150,000 a year
- Full-time
- Hybrid work
- Office
- SQL
- AWS
Sr. Financial Analyst-Planning & Analysis
SYSTEMS, LLC —Germantown, WI
- $80,700 - $131,475 a year
- Full-time
- CPA
- Inventory management
- Finance
- 401(k)
Sr. IT Project Analyst
Toshiba America Ind —West Allis, WI
- Hybrid work
- 5 years
- Office
- Analysis skills
Quick Apply
Business Analyst III, CTSI Data Warehouse
The Medical College of Wisconsin, Inc. —Milwaukee, WI
- Full-time
- Customer service
- HIPAA
- University
- Paid parental leave
- Paid holidays
Quick Apply
1d
HRIS Analyst
BRADY WORLDWIDE INC —Milwaukee, WI
- Full-time
- Mid-level
- Bachelor's degree
- 1 year
- Paid parental leave
- Paid holidays
Quick Apply
Principal Database Analyst
Versiti, Inc. —Milwaukee, WI
- Full-time
- Computer science
- 7 years
- Computer Science
- Paid holidays
- Disability insurance

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compliance testing analyst jobs near milwaukee, wi

Compliance Testing Analyst

Old National Bank -
Brookfield, WI

Apply Now

Job Details

Full-time
$51,700 - $101,500 a year

Benefits

Health insurance
Dental insurance
401(k)
Employee assistance program
Vision insurance

Qualifications

Statutory legal research
Spreadsheets
Regulatory legal research
Bachelor's degree
Bank experience
Industry knowledge of financial regulations
Productivity software

Full Job Description

Overview:

Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve their goals and dreams, and we are committed to social responsibility and investing in our communities through volunteering and charitable giving.

We continually seek highly motivated and talented individuals as our people are critical to our success. In return, we offer competitive compensation with our salary and incentive program, in addition to medical, dental, and vision insurance. 401K, continuing education opportunities and an employee assistance program are also included in our benefit suite. Old National also offers a variety of Impact Network Groups led by team members who are passionate about driving engagement, creating awareness of diverse backgrounds and experiences, and building inclusion across the organization. We offer a unique opportunity to join a growing, community and client-focused company that is firmly rooted in its core values.

Responsibilities:

The Compliance Testing Analyst is part of our Risk team. They are responsible for conducting compliance control testing activities for regulatory compliance requirements applicable to Old National lines of business. This individual must be able to research and understand regulatory requirements, follow department procedures to execute testing steps to evaluate the effectiveness of key compliance controls, and identify weaknesses or violations of law. The person will work closely with their Manager, teammates, and other subject matter experts to plan the testing review approach/steps in alignment with the review scope and allotted timeframe, execute and document testing activities (in electronic workpapers), and clearly and concisely communicate results in meetings and in written reports.

Salary Range

The salary range for this position is $51,700 - $101,500 per year plus bonus. The base salary indicated for this position reflects the compensation range applicable to all levels of the role across the United States. Actual salary offers within this range may vary based on a number of factors, including the specific responsibilities of the position, the candidate’s relevant skills and professional experience, educational qualifications, and geographic location.

Key Accountabilities
The person shall be directed by the Compliance Testing Manager to complete compliance testing activities designated within the Bank’s testing plan. For assigned items, the person will be responsible for the following key tasks within each phase of the testing process:
Planning:

Maintain a current knowledge of applicable laws, regulations, and issues.
Research and obtain an understanding of the regulatory requirement(s), including any changes or updates to the requirements, and business processes to be tested.
Work with the Testing Manager and/or other Subject Matter Experts to review, adjust or develop compliance testing steps to accomplish the objective of the planned test and complete scoping document.
Create information request lists and review, update or develop any spreadsheets/worksheets/reports (supporting electronic workpapers) required to complete the testing.

Execution:

Perform compliance testing steps, which may include transactional testing on a statistical sampling basis up to full reviews of the compliance control environment.
Maintain on-going communication with the Compliance Testing Manager and line of business prior to, during and after testing.
Identifying potential compliance issues, the root causes and recommend any corrective actions.

Reporting:

Document findings/exceptions, root cause and corrective action/recommendations in written report.
Participate in and/or lead formal exit meetings with management, as directed.
Obtain line of business management’s response to findings/exceptions identified in report.
Complete all checklists, job aids, spreadsheets, etc. and save in electronic workpapers.
Assist the Compliance Testing Manager in updating findings management tracking logs.

Qualifications and Education Requirements

Bachelor's Degree in Business, Finance, Accounting, Law or related field
3+ years experience in banking combined with operations, compliance, lending, audit or relevant business experience. Experience with compliance testing or internal audit experience preferred.
CRCM or willingness to obtain a CRCM preferred, but not required.
Attention to detail, strong time management skills, works well under deadlines.
Excellent communication, presentation and interpersonal skills.
Thorough understanding of auditing/examination techniques. General knowledge of applicable state and federal banking laws and regulations and of bank services, policies, and procedures.
Ability to read, analyze and interpret governmental laws, regulations and regulatory guidance.
Ability to work independently and/or in a team.
Good problem-solving skills with the ability to define problems, analyze the variables and propose solutions.
Required competency with Microsoft Office Suite, particularly Excel and Word.
Ability to learn and understand technology, banking systems and reporting functions.

Old National is proud to be an equal opportunity employer focused on fostering an inclusive workplace and committed to hiring a workforce comprised of diverse backgrounds, cultures and thinking styles.

As such, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity or any other characteristic protected by law.

We do not accept resumes from external staffing agencies or independent recruiters for any of our openings unless we have an agreement signed by the Director of Talent Acquisition, SVP, to fill a specific position.

Our culture is firmly rooted in our core values.

We are optimistic. We are collaborative. We are inclusive. We are agile. We are ethical.

We are Old National Bank. Join our team!

Apply Now

Refine Your Search

compliance testing analyst jobs in milwaukee, wi

Compliance Testing Analyst

Senior Compliance Testing Analyst

Grant Accounting and Financial Analyst

Inventory Control Analyst

QA Analyst - North Plant | Floater

Lead DI Security and Compliance Analyst

Senior Compliance Analyst

QA Analyst - North Plant Floater

Compliance Analyst

Accounts Payable Analyst

Epic Support Analyst (ESA)

Analyst, Cloud Ops

Epic Certified Willow Inpatient Analyst 5340180

Analyst, Compensation & Benefits

Bloomberg AIM Technology Analyst

Sr. Financial Analyst-Planning & Analysis

Sr. IT Project Analyst

Business Analyst III, CTSI Data Warehouse

HRIS Analyst

Principal Database Analyst

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