Compliance Analyst jobs in United States
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Global Technical Talent, an Inc. 5000 Company · 20 hours ago

Compliance Analyst

Global Technical Talent is a minority-owned staffing firm and a subsidiary of Chenega Corporation, serving various industries across the U.S. They are seeking a Compliance Analyst who will review business processes, monitor compliance risks, and support the development of policies aligned with governing regulations. The role involves conducting audits, regulatory research, and training employees to ensure adherence to compliance standards.

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Senior Management

Responsibilities

Conduct internal audits and compliance monitoring across departments
Identify potential compliance risks and recommend corrective actions
Perform regulatory research to stay current on laws, regulations, and industry best practices
Maintain accurate compliance documentation and records
Prepare reports for senior management and regulatory agencies
Assist with drafting, updating, and implementing company-wide compliance policies
Conduct employee training to promote compliance awareness
Investigate potential compliance breaches, violations, or complaints

Qualification

Compliance analysisRegulatory researchRisk managementAnalytical skillsMicrosoft ExcelWritten communicationVerbal communicationAttention to detailDocumentation skillsProblem-solvingCritical thinking

Required

Bachelor's degree in Business, Finance, Law, or a related field
4-7 years of experience in compliance, auditing, or risk management
Strong analytical skills with the ability to interpret complex data sets
Excellent written and verbal communication skills
High attention to detail and strong documentation skills
Proficiency with Microsoft Office, especially Excel
Familiarity with compliance or risk management software tools

Benefits

Medical, Vision, and Dental Insurance Plans
401(k) Retirement Fund

Company

Global Technical Talent, an Inc. 5000 Company

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Global Technical Talent (GTT) is a leading provider of Total Talent Solutions and a proud subsidiary of Chenega Corporation(www.chenega.com), a Native American corporation with over $1.5 billion in revenue and 7,200 U.S.

Funding

Current Stage
Growth Stage

Leadership Team

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Mario Moussa
Director of Strategic Partnerships
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Company data provided by crunchbase