A company is looking for a Compliance Business Analyst III to support the Compliance Detection Team through data analysis and auditing activities. ...
Reporting into the Deputy Head of Global Compliance (HOC), the Senior Regulatory Compliance Program Analyst is responsible for supporting the implementation and ongoing oversight of the global Compliance regime including but not limited to performing regulatory filings, assisting with independent re...
A company is looking for a Compliance Operations Analyst to support compliance operations and processes related to legal and regulatory requirements. ...
The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. Your primary focus will be on conducting compliance reviews, assessing risk, and providing recommendations to enhance the bank's...
Key Responsibilities:Develop and document audit road-map and compliance standardsResearch and interpret system logs and complex workflowsOversee and coordinate audit projectsRequired Qualifications:Bachelor's Degree in a related field with 6+ years of relevant experience5+ years of compliance experi...
The Senior Compliance Analyst has advanced knowledge of the job area and technical systems and practices, and advanced technical skills and reporting abilities. Maintains the compliance FWA audit program, including schedules, standards, processes, reports and tools in close collaboration with Compli...
Were seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs cybersecurity and clientfacing roles within a Managed Service Provider (MSP) environment. Manage compliance programs with a focus ...
I can succeed as a Portfolio Implementation Compliance Analyst at Capital Group. As a Portfolio Implementation and Compliance Analyst, you will be an expert on our funds and client accounts, understanding their investment objectives, guidelines and meeting cashflow needs while building mutually bene...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Were seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs cybersecurity and clientfacing roles within a Managed Service Provider (MSP) environment. Manage compliance programs with a focus ...
We're seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs, cybersecurity, and client-facing roles within a Managed Service Provider (MSP) environment. Manage compliance programs, with a f...
Provides ongoing information, guidance and support to assist with continuous improvement and maturity of the IT controls and compliance (ITCC) program. Assist in the development, maintenance and implementation of ITCC tools and processes to streamline and automate compliance and control activities. ...
Reporting into the Deputy Head of Global Compliance (HOC), the Senior Regulatory Compliance Program Analyst is responsible for supporting the implementation and ongoing oversight of the global Compliance regime including but not limited to performing regulatory filings, assisting with in...
The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. Your primary focus will be on conducting compliance reviews, assessing risk, and providing recommendations to enhance the bank's compliance ...
Assist in the development, maintenance, and implementation of tools and processes to streamline and automate compliance and control activities. Effectively communicate IT compliance expectations to all levels of the organization including operational personnel executive management. ...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
The Analyst - Internal Audit Compliance position will be responsible for practical monitoring and planning of the Company's quality management process to ensure internal and external requirements and standards are met or exceeded as well as participating in various projects that are assigned to the ...
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
The Compliance Analyst II will be responsible for supporting the YMFUS compliance management program through the advisory assistance to first-line business and operations units, second-line monitoring and testing, regulatory and third-party exam and audit support, development and oversight of intern...
This position is for a Servicing Compliance Analyst supporting the NAF Servicing Compliance and Legal teams. The Servicing Compliance Analyst reports to the AVP, Servicing Compliance and is primarily responsible for assisting with the validation of regulatory change implementation and corrective act...
Provides ongoing information, guidance and support to assists with continuous improvement and maturity of the IT controls and compliance (ITCC) program. Assist in the development, maintenance and implementation of ITCC tools and processes to streamline and automate compliance and control activities....
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Theideal candidate will have a strong background in complianceprograms cybersecurity and clientfacing roles within a ManagedService Provider (MSP) environment. Manage compliance programs with a focuson SOC 2 and ISO 27001 frameworks. Work directlywith clients to address compliance and cybersecurityn...
Reporting into the Deputy Head of Global Compliance (HOC), the Service Delivery and Support Analyst within Regulatory Compliance is responsible for ensuring that key systems, applications, processes and procedures are adequately designed and operating effectively to ensure that the firm remains in c...