We're looking for a Financial Crimes Reporting Compliance Analyst to:. BSA/AML regulations gained either through experience in compliance, internal audit, or consulting is a plus. ...
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 ...
Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to compliance. Ethics & Compliance develops and implements strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such as privacy, HIPAA and ...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
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...
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...
We are seeking a detail-oriented Associate Product Compliance Analyst to join our Regulatory Compliance State Filings team. Equivalent Experience is defined as 4 years of experience working within compliance. ...
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...
Lead/Senior, IT Auditor, Sox Compliance. We are currently seeking an experienced highly motivated individual to join Pearson as our Senior IT Auditor, Sox Compliance. This position reports to the Director, IT Governance and Compliance, overseeing our Global Digital & Technology Space. Testing of con...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
The Senior Security Product Manager is a leadership role responsible for providing security and product related vision and strategy for the NetApp portfolio of products. The position may be responsible for direct management of other security product managers, interfacing with UI/UX and engineering c...
We are based in Durham, North Carolina, and we're currently in the market for a Business Analyst. Support business vendor relationships by documenting business issues, determining project needs, and supporting training as needed. The position involves analyzing and improving business processes, ...
Business Analyst- Senior (Hybrid). Collaborate with business subject matter experts(SMEs) and developers to gather and document Phase I business requirements, with an emphasis on cost allocation and associated financial modules. Analyst for Phase I of our finance management system migration project....
The Facilities and Metrology Compliance Specialist supports the Engineering, Facilities and Metrology Service Departments as a part of a rapidly expanding GMP Manufacturing Operations. Produce high-quality documentation by reviewing the departments Metrology and Maintenance records for accuracy and ...
As a Financial Crime Prevention Periodic KYC Review ("FinCrime PKR") Analyst, you will be working with the Americas Financial Crime Prevention Team. ...
The IT Security Analyst will play a key role in managing and optimizing MetLife's enterprise workforce identity access technology. Drive technical security and currency initiatives. Understanding of IAM principles and foundational security best practices. Familiarity with security frameworks. ...
Job Title- Corporate Facilities Compliance Manager. Create Management Systems as needed to meet compliance obligations. Collaborate across GWS and our business partners to fully operationalize compliances within. GEO teams as outlined by GWS and Risk and Compliance. ...
Pod lead and lead a team of metadata analysts to work with Business and IT SMEs to define our firm's data, in line with our enterprise wide 'data language' and document the key controls that exist along these data flows, facilitate control framework assessments that ensure known gaps or issues are d...
Security control frameworks and guidance, including but not limited to, NIST (800-53, Cybersecurity), HIPAA, Privacy, ISO, and SSAE-18 SOC1 & SOC2. Deliver on customer security questionnaire and ad hoc inquiries, site visits, and contract security language. Provide direction on customer, regulat...
They are actively seeking an executive Compliance Officer to join the company. The ideal candidate is a highly skilled Compliance Officer who will be responsible ensuring the organization complies with all relevant federal, state, and local regulations. The role will involve spearheading our complia...
The Security Operations Center (SOC) Analyst I provides support to One Source’s Managed Security Services customers. The SOC Analyst I should also have a thirst for knowledge and an ability to tackle new problems quickly by using available security tools to successfully remedy issues with minimal su...
The Financial Data Analyst will serve as a liaison between Technology, Finance, and Business units to facilitate data transformation. Experience with data analysis, machine learning, or data science. Analyze large amounts of information to discover trends and patterns in data. Write SQL queries to s...
LHH Recruitment Solutions has a Senior Financial Analyst opening in the Triad area of North Carolina (Greensboro-High Point-Winston Salem) with a fast-growing corporation. The ideal candidate will have a minimum of 5 years of financial planning, analysis, and/or accounting experience and have the ab...
Maintain and enhance consumer lending and safety & soundness compliance strategies into the New York Credit Branch daily practices to support the business , including the development of tools to support a risk-based consumer lending and safety & soundness compliance program, including inhere...
Senior Financial Planning & Analysis (FP&A) Analyst. Use analytic techniques to identify insights and communicate to financial and non-financial stakeholders. Lead the forecasting and budgeting processes through coordination of assumptions and corresponding inputs, including the total compan...