As Coastal's IT Governance, Risk, & Compliance (GRC) Analyst, you will coordinate Coastal's information security and IT governance activities, facilitate IT risk assessments and audits, partner with business units to assess third party risk and make recommendations, and assess compliance...
Responsible for assisting Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Must be able to understand, demonstrate, and teach professional compliance, b...
Summary:Responsible for assisting Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Must be able to understand, demonstrate, and teach professional compl...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Maintain strong working knowledge of banking regulations and expectations for IT risk management for large financial institutions.Use high degree of judgment to review, address and resolveplex issues with internal stakeholders, providing expertise in preparation, during, and through issue response.W...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
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...
Overview The Senior Compliance Analyst is part of FCB Financial Intelligence Unit’s Due Diligence Group team with the specific responsibilities of assessing and managing client BSA/AML risks both at initial onboarding and throughout the duration of the client’s relationship. The Senior Compliance An...
In conjunction with the Associate Vice Provost of Academic Affairs, perform a variety of complex and activities involved in the collection, analysis, documentation and interpretation of data related to departmental educational compliance, academic quality control, adherence to accreditation standard...
Job Title: Senior Business Analyst. Developing documents such as: Business objects inventory list Reports, email notifications and Forms List, Email Notifications/Letters Inventory List, User Stories, Permission Matrix, Wireframes. Working with project manager, developers, and end-users to ensure LI...
The Fraud Analyst position is a key role within the Risk Management Function and AML that impacts our membership. Conduct initial review of all investigations, including researching and analyzing transaction information, customer data to determine if escalation to the Senior Fraud Analyst is warrant...
Compliance Manager (Auto Liability Claims). Oversee the compliance business unit focused on member company claim reviews. The Organizations are equal opportunity employers dedicated to a policy of compliance with all federal, state and local laws regarding nondiscrimination in employment. ...
Work closely with technical and customer success teams to investigate merchant risk signals and consider risk-mitigating actions. In this role, you'll be responsible for identifying, assessing, and mitigating risks associated with our payment processing services. Communicate professionally with ...
An Analyst III should have their CISSP or other relevant certification such as OSC, Analyst II should have plans to obtain it within the first year. The ISO Information Security Office is focused within three main areas, Compliance, Risk and Applications and Architecture. Seeking a Security Engineer...
Manufacturing Compliance Specialist I:. Manufacturing Compliance Specialist II,. The incumbent will support GMP downstream manufacturing operations for late-phase and commercial mammalian Cell Culture programs and oversee compliance activities for the department. The individual will ensure the downs...
Full Time- Grants Compliance Managers. The Grants Compliance Manager will play a crucial role in and be responsible for monitoring and ensuring adherence to federal regulations and reporting requirements related to the grant programs supporting broadband expansion at the State and subrecipient level...
Demonstrated experience in gathering business requirements and developing of business rules and process flows. Proven experience delivering business intelligence solutions and Data Conversion. ...
Support Snowflake cloud data platform initiative to bring business teams on board with data, reporting, processes, tools integration, access, and analyst community migration. This Senior Analyst will utilize analytical and technical skills to innovate, build, and maintain well-managed data/BI soluti...
Our Finance and Accounting teams build the financial infrastructure to scale our growing company. We combine analytical and strategic thinking to develop a sound financial future for our global brand. The FP&A team is responsible for managing the financial forecast. Prepare and maintain driver-b...
External USAbout This RoleThe Supply Chain Compliance Specialist 2 is responsible for actions, processes, and audit readiness at FDBN. What You’ll Do• Creates, revises, and maintains current Standard Operating Procedures (SOPs), work instructions, training compliance standards, and applicable docume...
As a Cloud Security Analyst, you will play a critical role in ensuring the security of our organization's technology infrastructure and assets. You will be responsible for ensuring the security of our cloud infrastructure and applications, as well as identifying and mitigating security risks. Workin...
The Physical Security Controls and Risk Analyst will be responsible, at the direction of Corporate Security leadership, for assessing and enhancing the effectiveness of our physical security controls, processes, and risk mitigation efforts to ensure the protection of the Banks operations, assets, an...
We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance with a Responsible AI background, we'd love to hear from you. As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemen...
Are you passionate about transforming data into actionable insights and who are eager to apply innovative AI technologies across various industries? As an Artificial Intelligence & Data Engineering Analyst at Deloitte, you will be a crucial member of a client service team, working directly with ...
The Supply Chain Compliance Specialist 2 is responsible for actions, processes, and audit readiness at FDBN. Creates, revises, and maintains current Standard Operating Procedures (SOPs), work instructions, training compliance standards, and applicable documentation to support the Supply Chain organi...