Compliance/Risk Assessment Analyst in San Ramon, CA at DISYS

Date Posted: 9/20/2018

Job Snapshot

  • Employee Type:
    Contractor
  • Location:
    San Ramon, CA
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    9/20/2018

Job Description

Compliance/Risk Assessment Analyst 
DISYS is currently looking for a Compliance/Risk Assessment Analyst.  The Compliance/Risk Assessment Analyst will be working for our customer, who is one of the largest banking and financial services clients.
Job Description:



  • Regulatory Compliance Risk Assessment 

  • Risk Assessment (Bank) and Risk Management 

  • Knowledge of Banking Regulations 

  • Internal investigation/Audit of Bank's business units

  • Ensure all business units of the bank are functioning as per banking regulations

  • AML/KYC/BSA Analysts not required for this role

Job Requirements


Skills & Qualifications:


  • Verbal and written communication skills, attention to detail and interpersonal skills 

  • Strong knowledge of financial regulations

  • Testing/Auditing Background

  • Bachelors' Degree

  • 5-10 Years of experience



Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.

Digital Intelligence Systems, LLC. is an Equal Opportunity Employer, M/F/D/V. We do not discriminate against any employee or applicant because they inquired about, discussed, or disclosed compensation. Email recruitinghelp @ disys.com to contact us if you are an individual with a disability and require accommodation in the application process.