We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...
The Implementation Analyst supports the Transaction Tax Compliance function by assisting on new client implementations and data processing. Document compliance processes and procedures for each new client. ...
Perform compliance assessments, spot checks, and internal testing of security controls to meet NERC CIP requirements. Participate in NERC compliance audit preparations, support evidence collection, and ensure accurate documentation. Stay current with new and evolving NERC CIP standards and their imp...
Description & Requirements The Compliance Management Analyst will support OS in various aspects, including, but not limited to, OS Security Compliance, collaboration with OS Staff Divisions (StaffDiv), coalition building, and awareness programs that promote all OS Cybersecurity initiatives. Thi...
Summary: The main function of a compliance analyst is to ensure the organizations operations and procedures meet government and industry compliance standards. A compliance analyst may research regulations and policies, communicate requirements, and apply for compliance certifications on behalf of th...
As a Government Audit Finance and Compliance Analyst, you will work within a broader group of Financial and Compliance Analysts within the Government Finance team. Government Audit Finance and Compliance Analyst?. This team is responsible for supporting all Defense Contract Audit Agency (DCAA) audit...
This role will create and provide AML, financial crimes and watchlist compliance guidance and training to business partners and insurance agents pertaining to various compliance matters including money laundering, financial crimes, elder abuse, sales practice activities and compliance risk monitorin...
The Implementation Analyst supports the Transaction Tax Compliance function by assisting on new client implementations and data processing. Document compliance processes and procedures for each new client. ...
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...
As a government audit finance and compliance analyst with the client, you will work with a broader group of financial and compliance analysts within the government finance team. Government Audit Finance and Compliance Analyst . This team supports all Defense Contract Audit Agency (DCAA) audits and a...
Productpliance AnalystCircle is a financial technologypany at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. Circle is looking for a Productpliance Analyst who w...
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...
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...
SAIC will sponsor qualified candidates for a security clearance. ...
The Fair Lending and Compliance Specialist is primarily responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance and fair lending risk across the organization. Support the Compliance Management System established by the Chief...
A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and other regulatory requirements by completing compliance risk assessments and testing and quality control reviews to determine the effectiveness of internal control...
As a Model Governance Risk Analyst (MGRA) II, your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this position, you will cultivate positive working relationships with model owners and dev...
The North America HVAC business currently has an opening for a Quality Data Analyst, reporting the Quality Assurance Manager. Experience in data analysis and complex data mining. Be a subject matter expert on data sources and warranty analytics at Carrier. Provide data analysis reports with full sum...
This candidate will perform information security risk assessments, security improvement processes, and administration of security related software. Identify security weaknesses and make recommendations for the improvement of security strategies. Research and recommend new security technologies while...
ERM & Compliance Project Manager. The ERM/Compliance Specialist will work closely with the other Major Projects Team members and staff throughout the credit union. Acts as the compliance and ERM expert for the Major Projects Team. Responsible for completing all risk management and compliance fac...
The Corporate Compliance Manager is responsible for managing the day-to-day operations of the corporate compliance section of the Legal and Compliance Department, including the preparation and submission of regulatory filings to state insurance departments, secretaries of state and state corporation...
The successful Business Systems Analyst will work closely with business stakeholders leading requirements sessions to understand various project needs and coordinate with various technology teams as well. This is a fantastic opportunity to work in a professional enterprise environment to gather and ...
You will support strategic business transformation through the application of technology to our clients' most complex problems, including examples such as: standing up cloud infrastructure, automating a business process using AI, design and implement data and analytic solutions as part of a DevOps t...
Security & Controls processes through technical expertise and innovative solutions. The BPKC is responsible for providing business process and SAP training, consulting, high-level problem resolution, process improvements, innovation, project implementations, and tool and process governance in 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...