A company is looking for a Compliance and Data Analyst I to ensure regulatory adherence and support data analysis for compliance-related tasks. ...
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. ...
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 an Associate Privacy & Compliance Analyst (Remote). ...
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...
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 procedures, letters...
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...
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...
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...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX 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...
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...
Research and Compliance Officer. They will serve as the Research and Compliance Officer with strong emphasis on analyzing, interpreting, applying, communicating, and promoting research and financial best practices to meet the overall organizational mission, goals, and objectives. The Research and Co...
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 a Compliance Analyst - Managed Care to maintain compliance with regulatory laws and standards. ...
A company is looking for a Cyber Security Insider Threat Analyst responsible for securing data and systems while protecting customer and company assets. ...
A company is looking for a Fraud Investigative Analyst responsible for conducting investigations related to fraud and abuse in gaming. ...
A company is looking for a Business Analyst - Accounts Payable Automation. ...
A company is looking for a Business Analyst to support the development and delivery of public health data projects. ...
Key Responsibilities:Develop and implement HR compliance programs aligned with federal, state, and local regulationsConduct audits of HR policies and maintain compliance with I-9 records and e-Verify requirementsBuild and oversee a high-performing team of analysts/specialists in HR complianceRequire...
A company is looking for a People Data Analyst responsible for managing and optimizing HR Information Systems. ...
A company is looking for a Senior Integrated Payments Risk Analyst to support oversight monitoring for merchant onboarding and risk management. ...