Urgent requirement for Business Analyst with Risk Regulatory Compliance Analytics, Internal Auditing – San Antonio,TX (Onside)

 

NOTE: PP, DL,Visa, I94 and TH Must

H1B/USC

Hi

 

My name is Deepak Rajput and I represent Teamware Solutions Inc. I came across the below  job opportunity. Kindly go through the job details and let me know. If you would be interested.

 

Role:- Business Analyst with Risk Regulatory Compliance Analytics, Internal Auditing

Location: San Antonio,TX (Onside)

Client: TCS/End Client-Confidential 

 

Duration: 12+ Months

 

Need Profile: 10+ Years (Please Don’t Share profile below 9+ years)

 

Visa : H1B/USC only/ Passport Number Must for H1B

Job Description:-

Role name: 

Business Analyst

Role Description: 

A control tester in finance is responsible for testing and assessing controls in a financial or banking environment to ensure compliance with regulatory requirements and policies. Their responsibilities include: Testing: Designing, implementing, and running test plans and scripts to ensure controls are working effectively Analysis: Analyzing risk and control data to determine risk-based scopes for processes Compliance: Ensuring compliance with policies, procedures, laws, and regulations Reporting: Providing comprehensive analysis and conclusions of test findings Root cause analysis: Conducting root cause analysis of control failures and providing recommendations for remediation Process improvement: Identifying areas for improvement in processes and pushing for ideas to increase efficiency Client relations: Establishing and maintaining good client relations during testing engagements Communication: Creating and delivering verbal and written communications between business partners

Competencies: 

Digital : Risk Regulatory Compliance Analytics, Internal Auditing

Experience (Years): 

4-6

Essential Skills: 

A control tester in finance is responsible for testing and assessing controls in a financial or banking environment to ensure compliance with regulatory requirements and policies. Their responsibilities include: Testing: Designing, implementing, and running test plans and scripts to ensure controls are working effectively Analysis: Analyzing risk and control data to determine risk-based scopes for processes Compliance: Ensuring compliance with policies, procedures, laws, and regulations Reporting: Providing comprehensive analysis and conclusions of test findings Root cause analysis: Conducting root cause analysis of control failures and providing recommendations for remediation Process improvement: Identifying areas for improvement in processes and pushing for ideas to increase efficiency Client relations: Establishing and maintaining good client relations during testing engagements Communication: Creating and delivering verbal and written communications between business partners

Desirable Skills: 

A control tester in finance is responsible for testing and assessing controls in a financial or banking environment to ensure compliance with regulatory requirements and policies. Their responsibilities include: Testing: Designing, implementing, and running test plans and scripts to ensure controls are working effectively Analysis: Analyzing risk and control data to determine risk-based scopes for processes Compliance: Ensuring compliance with policies, procedures, laws, and regulations Reporting: Providing comprehensive analysis and conclusions of test findings Root cause analysis: Conducting root cause analysis of control failures and providing recommendations for remediation Process improvement: Identifying areas for improvement in processes and pushing for ideas to increase efficiency Client relations: Establishing and maintaining good client relations during testing engagements Communication: Creating and delivering verbal and written communications between business partners

Country: 

United States

Branch | City | Location: 

TCS – Dallas, TX
SAN ANTONIO
San Antonio,TX 

 

 

Must Share These Details Before RTR

 

Please provide below details for the Any Ex candidate they have already placed to TCS client in last 05 Years.

 

TCS Placed Candidate  Name

TCS BA Id

DOB

Reporting Manager's name of TCS

 

 

 

 

 

 

Thanks & Regards 

Deepak Rajput | Technical Recruiter 

Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd

2838 E. Long Lake Road Suite 210, Troy, MI 48085


Contact No – 917-993-6170, +91 89828 12503

Email – [email protected]

www.teamwaresolutions.net

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