GM Financial · 12 hours ago
Treasury Compliance Analyst I
Arlington, TX
Full-time
Hybrid
Entry Level
2+ years expGM Financial is seeking a Treasury Compliance Analyst I to support the Cash Management Compliance team in ensuring compliance with policies, controls, and regulatory requirements. The role involves maintaining documentation, supporting audits, and identifying control gaps to enhance governance processes.
Finance
Responsibilities
Maintain Database of procedural documents and job responsibilities for department
Review functional and design specifications to ensure KPIs are met
Partner with internal teams to identify potential control gaps and work toward creating efficiencies within a robust governance framework
Support internal and external Audit inquiries
Maintain documentation of Controls monitoring
Qualification
Required
Robust analytical skills required
Proven ability to operate in the finance/corporate environment through work experience
Demonstrated skills in solving complex issues
Ability to learn and obtain knowledge independently
Advanced knowledge and proficiency in the use of Microsoft applications (Word, Excel, Outlook, PowerPoint)
Preferred
Desired knowledge of Audit/Compliance
Preferred knowledge of Banking/Finance
2-3 years in Audit/Compliance role
0-2 years in Finance/Banking
Bachelor's Degree in Finance, Accounting or equivalent work experience
Benefits
401K matching
Bonding leave for new parents (12 weeks, 100% paid)
Tuition assistance
Training
GM employee auto discount
Community service pay
Nine company holidays
Company
GM Financial
GM Financial is the captive finance company and a wholly-owned subsidiary of General Motors Company.
5001-10000 employees
H1B Sponsorship
GM Financial has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (101)
2024 (91)
2023 (86)
2022 (81)
2021 (55)
2020 (50)
Funding
Current Stage
Late StageTotal Funding
unknown2010-09-29Acquired
Leadership Team
Katie DeGraaf
Senior Vice President, OnStar Insurance, Product & Telematics
Ross Reichardt
Chief of Staff; General Motors Insurance
Recent News
2025-11-12
2025-11-04
2025-10-10
Company data provided by crunchbase