Senior Compliance Analyst jobs in United States
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Akkodis ยท 14 hours ago

Senior Compliance Analyst

Akkodis is a global resource management and IT/Engineering consulting firm operating in more than 30 countries. They are seeking a Senior Compliance Analyst who will track, review, and communicate US federal regulations to ensure product compliance, while working with development groups on project requirements and design documents. The role involves conducting compliance assessments, managing compliance reviews, and interfacing with legal counsel and regulatory agencies.

Information Technology & Services
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H1B Sponsor Likelynote
Hiring Manager
Satender Singh B.
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Responsibilities

Monitors and communicates regulatory changes that impact client's products and services to internal and external customers
Conducts compliance assessments and provides direction on any deficiencies resulting from scheduled product reviews
Manages direction for development design specifications for compliance issues
Provides compliance reviews and direction for new and expanding products
Participates in the development of compliance sessions/presentations
Participates in internal Education sessions promoting compliance awareness
Provides updates for monthly internal and external compliance reports
Meets with application product compliance liaisons on a regular basis for status updates on compliance issues
Interfaces with legal counsel and federal, state, and local agencies, as needed to resolve regulatory issues
Participates in the compliance core group committee as needed
Participates in annual IRS and year-end processing modification project
Monitors and ensures timeline checkpoints are met for compliance projects
Responds to customer-specific questions
Coordinates development of customer communications related to compliance issues
Assists in comment letters responding to Federal Agencies regulatory issues
Participates with and/or leads customer focus and advisory groups
Directs and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.)
Performs other related duties as assigned

Qualification

Banking regulationsCompliance assessmentsAnalytical skillsTechnical document understandingAudit programCommunication skillsProblem-solving techniquesTime management

Required

Bachelor's degree in business administration, law, or the equivalent combination of education, training, and work experience
Communicates ideas both verbally and in written form in a clear, concise, and professional manner, including presentations to employees and clients at all levels
Extensive knowledge of banking regulations
Must possess excellent analytical skills
Ability to understand technical documents and legal or regulatory reference materials
Ability to understand and apply learned concepts
Demonstrated ability to plan and complete work within tight time limitations
Ability to apply creative problem-solving techniques and tools to compliance issues
Ability to follow and conduct an audit program

Benefits

Medical
Dental
Vision
Life insurance
Short-term disability
Additional voluntary benefits
An EAP program
Commuter benefits
401K plan
Paid Sick Leave
Holiday pay

Company

Akkodis provides digital engineering solutions for sustainable and innovative industries.

H1B Sponsorship

Akkodis 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 (141)
2024 (121)
2023 (67)

Funding

Current Stage
Late Stage

Leadership Team

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Lane Greever
Chief Operating Officer (COO), Americas
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Kishore Raj
Vice President & Partner: Technology and Engineering Consulting and Services
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Company data provided by crunchbase