Language Language

English English español español

E Recruit E Recruit

   Back to Results

Job Title:

I.T. Risk Compliance Big Data Analyst - Charlotte, NC

Job Description:

Job# 360003

I.T. Risk Compliance Big Data Analyst

GC and /or Citizen candidates r

  • This position is not open for sponsorship at this time.
  • Resumes from Recruiters or Agencies will not be reviewed.
Location: Charlotte, NC. (Uptown)
Length of Contract: 18-24 months

Required Qualifications 

This is a technology Data Analyst position for the target state build out of Compliance Data Services for the Risk Common Technology Services platform. The Data Analyst will gather data requirements and perform data analysis. This is part of Risk Transformation consent order. This is an individual contributor role, reporting to the Compliance Data Services Tech Lead. The data analyst must have solid Compliance background having worked in one or more Compliance domains. 

Required Experience

• 8+ years of experience in one or a combination of the following: data analysis, reporting, or analytics
• Big Data experience
• 6+ years of SDLC (System Development Life Cycle) experience
• 5+ years of source/version control tools experience
• Prior experience performing Data Analysis for Compliance Domain

Responsibilities include:

• Performing the Data Analysis for one or more Compliance domains, including but not limited to: 
o Trade/Market Surveillances (spanning all traded products / asset classes for both EQ & FI, globally) 
o AML/Financial Crimes/Customer Due diligence 
o Equity Aggregation (including Takeover Panel reporting) 
o Employee Investment Monitoring (including approved broker-dealer data feeds) 
o Control Room (management of Gray List/Watch List/IB Deals Conflict) 
o Compliance Risk Assessment 
o Laws, Rules & Regs management 
o Compliance Policy management 
o Issue Management 
o Compliance Sampling/Monitoring/Testing 
o Wealth management surveillances 
• Data gap identification and remediation 
• Data mapping 
• Analyze incoming data requests for Compliance and determine appropriate target solutions. 
• Develop data service design 
• Support ongoing data management efforts for Development, QA and Production environments 
• Utilizes a thorough understanding of available technology, tools, and existing designs. 
• Prior Compliance technology experience is a must


Job ID:

Dept ID:

Charlotte, NC
United States of America

Online / Full App

Job Type:
Temp Position
Folder Group ID

Posted Date:3/19/2019


Contact: todd

Apply for this Position

Job Title: I.T. Risk Compliance Big Data Analyst

Location: Charlotte, NC

Job Type: Temp Position

Reference ID: 360003

Posted Date: 3/19/2019

Thank you for your interest in Advantage Resourcing. You have responded that you are not 18 years of age or older. It is Advantage Resourcings policy to hire individuals who are 18 years of age or older. We invite you to reapply when you meet this requirement. If you have questions or concerns about this policy please email

Thank you for your interest in Advantage Resourcing. You have responded that you are not authorized to work in the US. Advantage Resourcing adheres to Department of Homeland Security regulations regarding employment of individuals authorized to work in the US. Should you require sponsorship or have questions about these regulations, please contact

Please Choose One:
Valid Resume Formats: (.doc .docx .pdf .rtf .txt only)


No Resume?

Please enter the following fields in the absence of a Resume

Invitation to Self-Identify

Advantage Resourcing is committed to equality of opportunity for all staff and job applicants. We acknowledge the unique contribution that all individuals can make and we aim to create a working environment in which all individuals are able to make use of their skills, free from discrimination or harassment, and in which all decisions are based on merit. This form is intended to help us maintain equal opportunities best practice and identify barriers to workforce equality and diversity.

The information on this form will be used for monitoring purposes only and will not be used in any decision affecting you. The information you provide will remain anonymous and will be stored separate to any job application. You are not obliged to answer any of these questions but the more information you supply, the more effective our monitoring will be. All information supplied will be treated anonymously.

Voluntary Self-Identification of Disability
Form CC-305 - OMB Control Number 1250-0005
Expires 1/31/2020

Why are you being asked to complete this form?

Because we do business with the government, we must reach out to, hire, and provide equal opportunity to qualified people with disabilities.i To help us measure how well we are doing, we are asking you to tell us if you have a disability or if you ever had a disability. Completing this form is voluntary, but we hope that you will choose to fill it out. If you are applying for a job, any answer you give will be kept private and will not be used against you in any way

If you already work for us, your answer will not be used against you in any way. Because a person maybecome disabled at any time, we are required to ask all of our employees to update their information every fiveyears. You may voluntarily self-identify as having a disability on this form without fear of any punishmentbecause you did not identify as having a disability earlier.

How do I know if I have a disability?

You are considered to have a disability if you have a physical or mental impairment or medical condition that substantially limits a major life activity, or if you have a history or record of such an impairment or medical condition.

Disabilities include, but are not limited to:

Blindness , Autism , Bipolar disorder , Post-traumatic stress disorder (PTSD) , Deafness , Cerebral palsy, Major depression , Obsessive compulsive disorder , Cancer , HIV/AIDS , Multiple sclerosis (MS) , Impairments requiring the use of a wheelchair , Diabetes , Schizophrenia , Muscular dystrophy , Epilepsy , Missing limbs or partially missing limbs , Intellectual disability (previously called mental retardation)

Reasonable Accommodation Notice

Federal law requires employers to provide reasonable accommodation to qualified individuals with disabilities. Please tell us if you require a reasonable accommodation to apply for a job or to perform your job. Examples of reasonable accommodation include making a change to the application process or work procedures, providing documents in an alternate format, using a sign language interpreter, or using specialized equipment.

Section 503 of the Rehabilitation Act of 1973, as amended. For more information about this form or the equal employment obligations of Federal contractors, visit the U.S. Department of Labor Office of Federal Contract Compliance Programs (OFCCP) website at

PUBLIC BURDEN STATEMENT: According to the Paperwork Reduction Act of 1995 no persons are required to respond to a collection of information unless such collection displays a valid OMB control number. This survey should take about 5 minutes to complete.

Submit Application