The Payments Compliance Analyst will be responsible for assisting the Payments Compliance Program Manager in the delivery of the Compliance Management System (CMS). Work closely with the Head of Risk and Compliance, Payments Compliance Program Manager, other business lines, and Fintech partners to e...
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IT Compliance Analyst to support various programs and strategic initiatives within the company. As an IT Compliance Analyst, you will be responsible for maintaining the IT Risk Control Framework and Sarbanes Oxley (SOX) IT General Controls (ITGC) across all divisions and various technology platforms...
Analytical Thinking, Capital Management, Compliance Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies. Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to d...
Information Security Analyst - Audit and Compliance (Onsite & Remote (hybrid) working schedule required)101 Truman Medical Center. Complies with the requirements of the Code of Conduct, Corporate Compliance Plan and Compliance Policies and Procedures, including training requirements. Reviews availab...
Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary. Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight ...
Learn and use compliance software tools, such as ACA ComplianceAlpha and Global Relay, to conduct compliance activities and improve productivity. The senior analyst works under the guidance of compliance consultants and the supervision of management. Participate in conducting compliance reviews and ...
The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. All confirmed fraudulent activity will be referred to the Fraud Investigator. Monitors various fraud monitoring software for fraud alerts. Refers confirmed fraudulent activity to...
As the Model Governance Risk Analyst (MGRA), 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 new position, you will cultivate positive working relationships with model owners and ...
Clinical Study Analysis and Compliance Manager. Clinical Study Analysis and Compliance Manager / Sub-I. Clinical Study Analysis and Compliance Manager. Clinical Study Analysis and Compliance Manager. ...
Identify security risks, analyze complex security issues, and perform remediation efforts. Create and own security standards, provide security requirements, and make informed decisions. The ideal candidate will possess strong security and technology knowledge, with an emphasis on risk management in ...
Five years of information security experience, with a focus on Endpoint Security, Incident Response, and Security Engineering within an enterprise environment. Security Operation Center Analyst (Remote Role). The Information Security Office (ISO), Security Operations Center (SOC) is at the forefront...
The Reputation Risk Management Risk Analyst position is part of the 2nd Line of Defense within Enterprise Risk Management (ERM). Reporting to the Head of Reputation Risk & Human Resources (HR) Risk, the position is responsible for risk reporting, project management, review and credible challenge, da...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
We are currently seeking a Chief Compliance Officer for a direct hire opportunity with a financial services client. Prepares periodic Compliance Officer Reports for the Board of Directors. Serves as a resource to compliance officers in RIA firms that require documentation of NATC’s systems and proce...
Analyze business and financial results to support the sales organization. Plan and prepare business, financial and data analysis and reports. ...
This team works to increase shareholder value by minimizing the corporate tax burden and maintaining compliance with the tax laws. FATCA compliance program for the Company. ...
As the Chief Compliance Officer for Swope Health, you will lead a dedicated compliance team, with the goal of driving organizational excellence throughout Swope Health. Reporting to the President/CEO, the incumbent is responsible for directly influencing organizational performance through management...
The primary responsibility of the compliance specialist is to assist the Compliance Testing Manager with the daily and periodic monitoring, researching, and review of state and federal compliance requirements, acts, and laws. Partner with the Compliance Testing Manager and other Compliance Specialis...
This analyst will bridge the gap between customer requirements and production outcomes as a subject matter expert on LexisNexis solutions within the SIU. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI A...
Koch Engineered Solutions (KES) is seeking Compliance Manager that will support designated KES companies as a part of the Global Compliance Team at KES. The Compliance Manager is responsible for conducting risk assessments, assisting KES companies with business process mapping, and connecting busine...
Additional responsibilities will include working with the Compliance team and businesses to document policies and procedures related to compliance with global and local regulations and assess business teams for compliance with such policies and procedures. Project & Program Manager of Compliance. He...
As Trust Compliance Officer & Cybersecurity Specialist, you will review and manage the compliance program, including the South Dakota office. Compliance Management,IT Compliance. Your role will involve reviewing and updating policies to ensure compliance with relevant laws and regulations, including...
Hybrid Work Model & a Business Casual Dress Code, including jeans. Works on a variety of issues where analysis requires evaluation of multiple factors, including business objectives and trends. Collaborates with cross-functional technical and business teams to ensure compliance and timeliness of...
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and pro...