Compliance Analyst: salario promedio en Conroe, TX in 2024
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IT Security Analyst - Risk and Compliance
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with the design, development, and execution of compliance program to ensure that technology and business proce...
IT Compliance Analyst
Development and improvement of access review methodology for ongoing compliance efforts. Experience with ensuring compliance with Board policies and SOPs through periodic access reviews. Compliance with industry standards and regulatory requirements. Analysing security controls and compliance measur...
Compliance Analyst
Our nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring our compliance with applicable l...
Analyst, Business Compliance- Remote
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...
Sr Supply Chain Compliance Systems Analyst (Hybrid and Remote Eligible)
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Compliance Assurance Analyst (Remote)
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. ...
Risk and Compliance Business Analyst
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
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...
Import Logistics Compliance Analyst
As Import Logistics Compliance Analyst, you will be responsible for the day-to-day managing of Univar Solutions’ Import activity aimed at auditing and follow up on the daily activities for Import compliance. Import Logistics Compliance Analyst. Also, serve as back up to the Import Logistics Complian...
Senior Compliance Analyst
We are seeking a talented Sr Security Compliance Analyst to join our Information Security Governance, Risk, and Compliance team to perform IT and cybersecurity control testing and evaluate risks against Entrust systems, applications, processes, and environments. As a direct report to the Senior Risk...
Senior Analyst, Global Trade Compliance
The Senior Analyst, Global Trade Compliance (“Senior Analyst”) is a key member on the Global Trade Compliance team at ESAB and will report to the VP, Global Trade Compliance. Senior Trade Compliance Analyst will show history of implementing trade compliance systems (from screening tools to automated...
Sr IT Security Compliance Analyst
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations such as SOX, PCI, and other cybersecurity frameworks. Benefits offered include:</li> <li>Medi...
Lead Data/Business Analyst (Healthcare) - Remote
Lead Data/Business Analyst (Healthcare). Reviews, analyzes, and evaluates data/systems business requirements for existing and new development. Leads the data analysis and profile efforts for new client implementations and system enhancements. Provides data mappings, user interface specifications, pr...
Healthcare Systems Business Analyst - Remote
Healthcare Systems Business Analyst. Help coordinate a business analyst team’s duties and activities on IT projects and nurture newer team members by providing guidance and support. Business Analyst position with 3+ years of Medicaid experience preferred. Be a knowledgeable bridge between clients, p...
Lead Data/Business Analyst (Healthcare) - WFH
Lead Data/Business Analyst (Healthcare). Reviews, analyzes, and evaluates data/systems business requirements for existing and new development. Leads the data analysis and profile efforts for new client implementations and system enhancements. Provides data mappings, user interface specifications, pr...
Business Analyst
Work with business customers, section managers, project managers, scrum masters, business analysts, technical leads, developers, and subject matter experts (SMEs) professionally and collaboratively to define strategies and implementation approaches. We are seeking a highly skilled Business Analyst t...
Data Analyst
We are currently seeking a Junior to Mid-level Data Analyst for a leading company in secure identity product space. Strong command of SQL for querying and manipulating data within Oracle databases. Efficiently gather and clean data from diverse sources, including Oracle databases and internal system...
Electronic Security Inventory Analyst
Ability to obtain and maintain a secret security clearance required. Electronic Security Systems (ESS). Contribute to critical infrastructure security and national defense. ...
Senior Risk Analyst
Lead risk coverage of trading book(s), oversee daily MTM and P&L attribution explain, ensure exposures are accurate and hedged according to company risk policy. Define and monitor the risk controls along with the Market Risk team. Collaborate with internal and external groups within the Risk organiz...
Global Trade Compliance Manager
The Global Trade Compliance Manager is responsible for the development and implementation of the Company’s trade compliance program on a global basis, reporting to the VP, Legal. Global Trade Compliance Manager. The Global Trade Compliance Manager position will work closely with operational and comm...
Senior Business Analyst
We are looking to hire a Senior Business Analyst to join our Professional Services Division. As a Senior Business Analyst, you will work on prestigious projects and closely work with the customer, project managers, developers, quality engineers, trainers, and other core team members to execute proje...
Marketing Compliance Officer
JCW is partnering with a leading investment management firm that's looking to build out their Marketing Compliance team. An ideal candidate will have prior experience reviewing marketing materials for FINRA/SEC compliance and will be Series 7 and 24 certified. Have experience reviewing marketing mat...
Consumer Compliance Manager
The Consumer Compliance Manager role leads Crowe's regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance managemen...
Senior Business System Analyst
Akkodis is seeking a SR Business Analyst for a contract position with a client located in Austin, TX. Monitors and provides daily production, business and system consultation and support to client base; supports complex systems to assigned client base and identifies, studies and resolves production ...
Fraud Analyst
As a Back Office Disputes Specialist, you will work under direct supervision to protect the financial interests of the company and our members by conducting investigations of member claims.You will be researching, analyzing, and processing dispute inquiries for financial transactions related to debi...