Coinbase is looking for an Analyst to join our Security Compliance team. The Analyst will directly support increasing the maturity of our Security Controls Management function, external audits and regulatory examinations, and the build of team operational processes and metrics reporting. These works...
The Service Contract Act (SCA)/Davis Bacon Act (DBA) Compliance organization is currently seeking a Service Contract Act (SCA)/Davis Bacon Act (DBA) Compliance Analyst to join the team and support SCA/DBA compliance activities at Leidos. Practical experience and knowledge of SCA and DBA principles o...
As a Security Risk and Compliance Analyst, your role is essential in maintaining the security and compliance of our AWS cloud-centric systems. Security and Compliance Analyst. You will support security, risk, audit, and compliance activities related to TransactRx systems. Help with HITRUST and SOC 2...
Avantor is looking for a Trade Compliance Analyst I to join our Regulatory Affairs team. As the Trade Compliance Analyst I, you will be responsible for supporting the oversight of key export activities and enforcing US export regulations. Your duties will include ensuring compliance with product cla...
Analyst, Compliance (Institutional Onboarding). Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. Gemini is looking for a smart, friendly individual who is organized, detail-oriented and eager to c...
In this role the Compliance Analyst will assist the Chief Compliance Officer with the development, implementation, and administration of the TrustCommerce Compliance and Security Program. Administer the compliance work stream relative to internal projects designed to enhance compliance or capabiliti...
Responsible for supporting Coinbase’s internal audit plan through the execution of operational and compliance related audits from beginning to end. Audit, Risk, Compliance, Trade Operations or Management Consulting. Excellent understanding of an internal control environment and working knowledge of ...
Gartner analysts are industry thought leaders who create must-have research and provide advice to world-leading organizations. Analysts possess a keen eye for identifying gaps, problems and solutions within the market they serve, and help clients make better decisions relative to their highest busin...
The role of the Compliance Analyst is to execute Mbanq’s compliance-as-a-service and regulatory-as-a-service functions, most importantly to carry out BSA/AML risk management responsibilities in an efficient and effective manner. In addition, the Compliance Analyst is responsible for KYB and KYC due ...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
As our Senior Compliance Analyst at Homeowners of America (“HOA,” a Porch Company), you will hold a pivotal role in shaping and maturing our insurance regulatory compliance program. What You Will Do As A Senior Compliance Analyst, Homeowners of America Insurance. We are seeking an ideal candidate wi...
We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.The Marlee Talent Pool is a pilot project designed to:.Help job seekers get discovered by our partners based on their anticipated hiring n...
The Hospitality IT Senior Compliance Analyst oversees all of the compliance related tasks and functions for the Hospitality IT portfolio for SOX, PCI and Data Privacy. This individual works closely with the IT and business stakeholders to manage ongoing compliance requests and oversight, and partner...
Associate Governance, Risk, and Compliance (GRC) Analyst. This role is an excellent opportunity for recent graduates or individuals looking to start their career in Governance, Risk, and Compliance. Governance, Risk Management, Compliance. Help ensure the company’s compliance with external requireme...
This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance, but compliance with the fair lending laws and their implementing regulations. The compliance function is responsible for developing Cardless' internal controls, as well as training staff a...
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan Cons...
POSITION SUMMARY: The Tax Analyst assists with tax compliance and other tax related issues including tax return preparation. Assists field and corporate operations with various sales and use tax compliance and audits, personal and real property book expense and account reconciliations, unclaimed pro...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
In the role of Senior Security & Compliance Analyst at Box, you will lead efforts to identify, track and mitigate risk related to Box's third-party ecosystem. Working within Box's Governance Risk and Compliance (GRC) organization, this role requires a comprehensive understanding of security controls...
Analyzes complex IAM data, generates insightful reports, and identifies potential security risks and compliance gaps. Design and develop comprehensive reports and dashboards to track key IAM metrics, such as user access, entitlement reviews, and compliance status. Assist in conducting regular access...