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Compliance Assistant
•30 days ago
| Hours | Full-time, Part-time |
|---|---|
| Location | Dallas, TX Dallas, Texas |
About this job
Compliance Assistant needed in Dallas, TX Integrity Staffing Solutions is currently seeking a Compliance Assistant in the Dallas area. Integrity Staffing Solutions provides comprehensive professional level staffing services on a nationwide basis and has been bringing companies and professionals together for over 12 years. At Integrity Staffing Solutions, we find the best, highest paying professional level positions within the top companies in the area. Most of the positions we identify will never be found in a newspaper or online because of the exclusive relationships we have with our clients who trust Integrity Staffing Solution's recruiting team to identify top talent to fill their critical hiring needs. Finding a top paying job at a great company is often like signing the contract of a lifetime; let us get to work for you today!
Our client is a leading global investment bank with one of the largest client bases in the world. They serve nearly 20,000 clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors in more than 100 countries. They offer a complete range of financial services to help clients achieve their goals and provide strategic advice, lend money, raise capital, help manage risk, and extend liquidity and hold global leadership positions in all of our major business lines. Responsibilities:
• Ensure accuracy of manual process, systems, and databases
• Real time review of on-line search components of prospective hires using various databases and systems
• Review third party research to ensure it meets client requirements
• Review internal records for each request and confirm accuracy
• Confirm internal standard operating procedures are applied correctly
• Produce control documents to remediate and track report compliance
• Escalate derogatory/high risk matters to management
• Provide feedback to management on quality of data
• Assist Program manager with the development of controls to sustain improvements as they are made
• General team support as required Skills:
• Minimum of 2 years of experience
• Excellent research and analytical skills to review information and draw appropriate conclusions
• Strong attention to detail and accuracy
• Excellent communications skills, both written and verbal
• Intermediate level knowledge of Microsoft Packages (Outlook, Word, Excel, and PowerPoint)
• Experience with encrypted email and data privacy programs
• Experience working in an environment that undergoes routine audits from internal and external sources
• Excellent organization skills and the ability to multi-task and prioritize Additional Details:
• Pay Rate: $18.00 per hour
• Hours: Full Time Shift
• Employment Type: Contract
• Limited medical and dental coverage for contractors and their families available immediately
• Opportunities for professional growth. Integrity Staffing Solutions is an Equal Opportunity Employer. All job offers are contingent upon the successful completion of a background check and drug screen. OPENAF
• Ensure accuracy of manual process, systems, and databases
• Real time review of on-line search components of prospective hires using various databases and systems
• Review third party research to ensure it meets client requirements
• Review internal records for each request and confirm accuracy
• Confirm internal standard operating procedures are applied correctly
• Produce control documents to remediate and track report compliance
• Escalate derogatory/high risk matters to management
• Provide feedback to management on quality of data
• Assist Program manager with the development of controls to sustain improvements as they are made
• General team support as required Skills:
• Minimum of 2 years of experience
• Excellent research and analytical skills to review information and draw appropriate conclusions
• Strong attention to detail and accuracy
• Excellent communications skills, both written and verbal
• Intermediate level knowledge of Microsoft Packages (Outlook, Word, Excel, and PowerPoint)
• Experience with encrypted email and data privacy programs
• Experience working in an environment that undergoes routine audits from internal and external sources
• Excellent organization skills and the ability to multi-task and prioritize Additional Details:
• Pay Rate: $18.00 per hour
• Hours: Full Time Shift
• Employment Type: Contract
• Limited medical and dental coverage for contractors and their families available immediately
• Opportunities for professional growth. Integrity Staffing Solutions is an Equal Opportunity Employer. All job offers are contingent upon the successful completion of a background check and drug screen. OPENAF
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