A company is looking for a Healthcare Compliance Analyst to assist in ensuring adherence to regulatory requirements and internal policies. ...
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...
A company is looking for a Trade Compliance Analyst on a full-time contract basis for an initial 6-month term. ...
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 with intern...
A company is looking for a Compliance Business Analyst III to support the Compliance Detection Team through data analysis and auditing activities. ...
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...
Overview: The CRG Compliance Analyst is responsible for remaining well-informed of the regulations that the Retail, Mortgage and Recovery Credit Resolution Department must remain in compliance with. The Compliance Analyst will monitor regulations for changes and regularly review department procedure...
Regulatory Compliance - Experience in working to implement and ensure compliance with banking laws, regulations and policies Required. Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, Banking OR High School Diploma or GED and 8 years of experience in Compliance, Legal, Audit,...
Bachelor's Degree and 4 years of experience in Financial Compliance/Regulatory Environment, Legal, Audit, Banking, or other related experience OR High School Diploma or GED and 8 years of experience in Financial Compliance/Regulatory Environment, Legal, Audit, Banking, or other related experience. T...
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...
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...
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...
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...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
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...
The successful candidate will participate in the information security risk management program to reduce the risks to the level that is acceptable to the organization. Serves as a senior member of the working team for Risk Management within the Governance, Risk, and Assurance (GRA) function. Identifi...
A company is looking for an Associate Program Compliance Manager. ...
A company is looking for a Senior Security Analyst to support business security initiatives and ensure compliance with information security policies. ...
A company is looking for a Risk Data Analyst II to manage risk through data analysis and fraud detection strategies. ...
A company is looking for a Fraud Analyst to safeguard their platform by detecting and mitigating fraudulent activity. ...
A company is looking for a Junior Security Operations Center Analyst responsible for monitoring and analyzing security events and incidents. ...
A company is looking for an HR Compliance Manager to drive compliance initiatives and enhance HR policies and procedures. ...
A company is looking for a Carbon Data Analyst to implement clients' carbon measurements on their platform. ...
A company is looking for a Financial Analyst III to provide accurate financial information and support operational teams. ...
Analyst, Payments Risk - Shadow Risk Monitoring. ...