A company is looking for a Developer Compliance Analyst to ensure third-party applications meet safety standards and policies. ...
THIS IS A W2 CONTRACT (NOT C2C/C2H/REFERRAL BASED) OPPORTUNITY WITH OUR BANKING CLIENT.THIRD-PARTY SOLICITATIONS WILL BE REJECTED.HYBRID: 2+ DAYS/WK onsite in Frisco, TX OR Auburn Hills, MI.CANDIDATES MUST BE LOCAL AT TIME OF APPLICATION, RELOCATION CANNOT BE CONSIDERED.We are looking for a data saf...
A company is looking for a Compliance Analyst - Registration to process registration requirements for registered representatives and associated persons of affiliated broker-dealers. ...
Governance, Risk and Compliance Analyst. The Information Governance, Risk, and Compliance (GRC) Analyst supports one or more primary functions within the Information GRC (IGRC) organization. The primary job functions of this role include the facilitation of risk assessments and risk management funct...
A company is looking for a Payment Compliance, Senior Business Analyst. ...
Responsibilities include review, testing and monitoring of bank processes to confirm regulatory compliance in accordance with the Bank’s compliance management system. Perform compliance review and testing of deposit and/or loan products and services to ensure compliance with applicable federal...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
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...
The Compliance Assurance Analyst will be responsible for leading and executing complex audits on a variety of systems, applications, processes, key performance indicators (KPIs) and metrics to support best in class compliance standards for NRG Retail brands. Meticulously review the information gathe...
The Business Risk Control Office (BRCO) Business Unit Compliance Analyst for their respective Line of Business will be responsible to provide expertise on both the Line of Business and the specific rules, regulations and compliance laws impacting the Line of Business to help 1LOD translate and apply...
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...
Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our client...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
We are looking for an experienced Compliance Analyst to join our team! As a Compliance Analyst, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. Compliance Analyst Duties and Responsibilities:. Advise management on ...
As a Senior Analyst for SOX and IT Regulatory Compliance, you have the unique opportunity to have a direct and measurable impact on T-Mobile's strategic direction and the company's bottom line. You'll need skills that enable you to partner and collaborate in other people's technical and business gro...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Pennington, NJ, Plano, TX, Atlanta, GA, and Jacksonville, FL. Lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject ...
The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regulatory requirements as well as the Companies policies and procedures. Position at America...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
Collaborating with data engineering teams, and data analysts and managing the data mart will be integral to the success of this role. Data Analyst who knows how to take on big data challenges in an agile way. Collaborate with cross-functional teams, such as data analytics, data scientists, software ...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
The People Services, HR Services ER/Compliance Analyst is a part of the ER/Compliance Offboarding Team in a Shared Services environment. In addition, the HR Services ER/Compliance Analyst provides compliance support to RTX policies and local, state and federal law, analyzes customer needs, supports ...
Sr/Lead SOX Compliance Analyst. The IT SOX Compliance team supports the IT organization with global regulatory and audit coordination engagement needs. The team defines best practices, educates the organization on audit procedures, and ensures compliance. The team acts as the first line of defense f...
MB2 Dental, a first-of-its-kind Dental Partnership Organization (DPO) founded in 2007 and based in Carrollton, TX, is actively hiring a Compliance Orthodontic Analyst This is an excellent opportunity to work in a highly collaborative team while independently managing multiple job tasks and responsib...
The Compliance Analyst reviews and implements compliance requirements related to originating, funding, servicing and brokering mortgage loans. Support all aspects of the company’s compliance initiatives, including creation and execution of policies and technology requirements in compliance with RESP...