4 Jobs
Forth is Hiring a Compliance Analyst Near Schaumburg, IL
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The Compliance Analyst supports the Compliance Director in maintaining an effective Compliance Management System for the company. Assists with new applications; verifies information using various reputable sources. Documents and logs ongoing due diligence, risk reviews and archives actions taken. Maintain CMS program reporting and documentation in a methodical and easy to follow manner. The position will support the Compliance Director with other administrative tasks and duties as needed.
Duties and Responsibilities include but are not limited to, the following:
COMMON CORE ROLES
- Complete Know Your Customer (KYC) checks of new company and affiliate applications and prepare reporting and company files.
- Perform periodic due diligence checks of existing partners and third parties; maintain documentation and logs; report finding to the compliance director.
- Monitor business partner activities, report any non-compliance with company policies and procedures.
- Carry out standardized control measures on a regular schedule; test, and document controls, identify control gaps and report results to the Compliance Director.
- Consult with functional departments to perform internal audits of controls and their documentation, including random sampling.
- Consult with functional departments to ensure that department level policies and procedures are current, consistent, and complete across the company.
- Perform special research, analysis, and projects as directed.
- Keep abreast of industry trends and regulatory matters that could impact the company.
ADDITIONAL RESPONSIBILITIES
- Provide an impeccable level of customer service to Forth clients and servicing companies.
- Meticulous and vigilant, with a keen attention to detail and ability to analyze high volume of data.
- Maintain a high degree of ethics and professionalism.
- Independent, diligent self-starter who is comfortable taking on a high level of responsibility.
- Strong communicator who listens effectively with a high level of verbal and written proficiency.
- Able to prioritize work independently and consistently achieve reporting deadlines.
- Perform daily duties in line with Set Forth, Inc.?s Information Security Policies and Procedures. Ensure that information Confidentiality, Integrity and Privacy is always maintained with processing information assets.
Job Summary
Full Time
Education & Training Services
$83k-105k (estimate)
05/19/2024
07/17/2024
forthmobility.org
PORTLAND, OR
25 - 50
2011
<$5M
Education & Training Services
Related Companies
About Forth
Forth is transforming the way we get around. Through innovation, demonstration projects, advocacy and engagement we are advancing electric, smart and shared transportation.
The job skills required for Compliance Analyst include Attention to Detail, Customer Service, Internal Audit, Compliance Management, Confidentiality, Due Diligence, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Analyst positions, which can be used as a reference in future career path planning. As a Compliance Analyst, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Analyst. You can explore the career advancement for a Compliance Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Compliance Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Compliance Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
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Compliance analysts can help ensure that your organization's products or processes meet compliance specifications.
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Compliance Analyst jobs
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Get Certifications and Continue Learning.
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Step 3: View the best colleges and universities for Compliance Analyst.
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