[Remote] Compliance Analytics – Functional Consultant (with DOJ / Regulatory Experience)

Remote Full-time
Note: The job is a remote job and is open to candidates in USA. Vision Square INC is seeking a Compliance Analytics – Functional Consultant with DOJ / Regulatory Experience. The role involves utilizing compliance analytics and data-driven methods to support regulatory reporting and monitoring, particularly in relation to the U.S. Department of Justice and other regulatory authorities. Skills • 3–10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management • Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting • Prior work experience with the U.S. Department of Justice (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant • Strong technical proficiency in SQL / Data analysis • Strong technical proficiency in BI tools: Power BI, Tableau, Qlik, or similar • Strong technical proficiency in Excel / data modeling • Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes • Strong communication, documentation, and functional-requirements gathering skills • Ability to translate regulatory mandates into actionable analytic and functional requirements Company Overview • Vision Square Inc, established in 2006, is a premier IT services and staffing firm dedicated to delivering high-quality talent and innovative technology solutions to modern businesses. It was founded in undefined, and is headquartered in Charlotte, North Carolina, US, with a workforce of 51-200 employees. Its website is Apply tot his job
Apply Now →

Similar Jobs

Director, Global Research and Development Compliance job at BeOne Medicines in San Carlos, CA, Hopewell, NJ, Cambridge, MA

Remote Full-time

Medical Group Compliance Auditor Senior

Remote Full-time

Compliance Officer - To 80K - Hybrid Remote Possible (Stillwater, OK) - Job 3621

Remote Full-time

Construction Project Manager: TikTok Creator Program

Remote Full-time

Project Manager (Remote, U.S.)

Remote Full-time

[Remote] Compliance Officer | Remote

Remote Full-time

[Remote] Fractional Compliance Officer (In-House, Remote Contract Engagement)

Remote Full-time

Construction Project Manager | Work from Home

Remote Full-time

Security Analyst – Container Security, Hardening & Security Engi Remote / Telecommute Jobs

Remote Full-time

Compliance Officer – Remote local to CA preferred

Remote Full-time

**Experienced Full Stack Software Engineer – Web & Cloud Application Development at arenaflex**

Remote Full-time

**Experienced Customer Service Representative – Remote Support for Apple Products and Services**

Remote Full-time

Senior Data Engineer - Remote Opportunity with Disney: Crafting Magical Data Experiences

Remote Full-time

Experienced Customer Service Representative - Remote Opportunity at blithequark

Remote Full-time

Business Technology Consultant - Pharma

Remote Full-time

Experienced Online Research Participant – Flexible Home-Based Opportunity for Engaging in Paid Market Research Studies and Focus Groups

Remote Full-time

Flight Attendant at Delta Airlines North Atlanta, GA

Remote Full-time

Senior Identity and Access Management Engineer

Remote Full-time

**Experienced Online Customer Service Representative – Delivering Exceptional Experiences for blithequark Customers**

Remote Full-time

**Experienced Full Stack Data Entry Specialist – High Paying Remote Work Opportunities with arenaflex**

Remote Full-time
← Back to Home