Compliance Analyst

Full Time
Oklahoma City, OK 73101
Posted
Job description
Equivalent Experience

12-Month Rolling Contract

Drug and Background Screen Required

Description:

  • Assess business unit and corporate risk, evaluate controls, and recommend a change that reduces risk
  • Gathering documentation requested, indexing documentation, and putting information into standardized templates to assist with audit readiness and control standardization
  • Maintain centralized document management of all artifacts involved in audit, governance documentation
  • Assist with developing and integrating audit processes and supporting documentation audits.
  • Review technical (IT) policies and transformation by testing business processes to identify efficiencies, key objectives, and the optimal level of risks.
  • Investigate and manage key interdependencies that impact risk across technology and operations while developing and monitoring strategies, goals, and processes that assess the level risk for the purpose of ensuring maximum audit and compliance.
  • Review audit information to ensure they deliver the intended outcomes.
  • Communicate and collaborate effectively with stakeholders to plan, schedule, and perform audits and assessments on a regular basis
  • Manage audit/assessment findings (e.g. enter into risk management systems, collaborate with business leaders to raise awareness around findings, drive and track mitigation efforts, etc.)
  • Develop skills in the use of OGE technical tools to utilize automation and consistency across Arvest data systems with control management.
  • Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious customer and/or account activity.
  • Provide guidance to other team members within the technical and operations control program

Skills:

NERC CIP

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

learninglandscape.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, learninglandscape.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, learninglandscape.com is the ideal place to find your next job.

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