Compliance Analyst

TechDigital Corporation

  • Denver, CO
  • 30+ days ago

    Highlights

    Required skills include the ability to partner with business personnel at various levels of the organization, strong verbal and written communication, analytical and project management skills. Performs research to understand requirements of pertinent federal, state and local regulatory schemes in reference to all business units within the organization.

    Numbers & Facts

    LocationDenver, CO
    IndustryOther/Not Classified
    Company Size100 to 499 employees

    Description

    JOB DESCRIPTION

    Performs research to understand requirements of pertinent federal, state and local regulatory schemes in reference to all business units within the organization.

    Monitors operational compliance practices and performs risk assessments.

    Analyzes existing policies, identifies gaps and recommends new or revised policies and procedures, approval processes, and monitoring methods.

    Provides technical expertise in identifying and reducing areas of potential risk.

    Gathers data, conducts analyses, and prepares work related to compliance reviews.

    Participates in developing new compliance systems and tools to support large compliance projects.

    Required skills include the ability to partner with business personnel at various levels of the organization, strong verbal and written communication, analytical and project management skills.

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