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1 result for Compliance in Madison, WI

Sr. Compliance Analyst
  • Madison, WI
  • remote
  • Temporary / Contract
  • 39.5865 - 45.837 USD / Hourly
  • <p>We are looking for a fully remote Internal Auditor to focus on regulatory compliance. This Long-term Contract position centers on testing, issue validation, and corrective action follow-up, with particular attention to Reg E and related consumer banking requirements. The ideal candidate brings a strong internal audit mindset and can translate regulatory expectations into practical, well-documented compliance assessments.</p><p><br></p><p>Responsibilities:</p><p>• Conduct detailed compliance testing across deposit and lending processes to evaluate adherence to applicable banking regulations and internal standards.</p><p>• Review controls, sample transactions, and supporting documentation to identify gaps, determine root causes, and assess potential risk exposure.</p><p>• Partner with business and compliance stakeholders to track remediation efforts and confirm that corrective actions are fully implemented and effective.</p><p>• Analyze regulatory requirements including Reg E and apply them to testing approaches, findings documentation, and risk-based recommendations.</p><p>• Prepare clear audit and compliance reports that summarize observations, supporting evidence, and recommended next steps for management review.</p><p>• Use Excel formulas and data analysis techniques to organize testing results, identify patterns, and support reporting accuracy.</p><p>• Contribute to assessments involving lending and deposit compliance topics such as HMDA and CRA where applicable.</p><p>• Assist with remediation validation related to operational or process changes when those changes affect compliance controls or testing outcomes</p>
  • 2026-08-07T00:00:00Z