Ensures compliance with NERC standards by assisting leaders and team members with identifying areas for "above and beyond" compliance activities, in turn increasing the company's compliance and reduction of overall risk to the Bulk Electric System (BES). NERC Compliance Organization (NCO) audit and ...
A company is looking for an Analyst Risk and Compliance to support their Global Data Privacy Compliance program. ...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
A company is looking for a Senior Trade Compliance Analyst responsible for overseeing export operational activities. ...
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...
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
Responsible for the thorough, timely and accurate completion of all audits, reviews, research/investigations, filings, notifications, and preparation/retention of all documentation in compliance with all FireKeepers Casino Hotel internal controls, policies and procedures; Gaming Commission TICS; and...
Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated Life Compliance Analyst to join our team. Assist in the development and implementation of strategies to ensure compliance with policies and procedures, and to avoid future compliance problems. Review, on an ongoing basis, S...
Analyst Corporate Compliance is an experienced career level compliance position that applies in-depth knowledge of compliance, regulatory, business and analytical and communication skills to support, manage and help develop Medicare and Medicaid compliance programs and processes that promote complia...
From time to time, the Compliance Analyst will perform certain tasks related to contract and project administration to ensure compliance for our vendors and subcontractors. The Compliance Analyst is one of the most highly confidential positions at Jacobsen|Daniels (J|D) and is mainly responsible wit...
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...
TeamAAM has an exciting opportunity for a dedicated and self-motivated professional who will be a member of our HR Compliance team! The Senior HR Compliance Analyst will report to our Director HR Compliance and be stationed at our World Headquarters in Detroit, Michigan. General administrative, cler...
The Financial Controls and Compliance Analyst will support the Manager of Financial Controls and Compliance in ensuring the integrity and effectiveness of the company’s financial controls. Our corporate office in Livonia, Michigan is currently seeking a Financial Controls and Compliance Analyst to j...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
State of Michigan-DTMB Senior IT Compliance Analyst. This ITPA12 position will serve as a Senior IT Compliance Analyst within the Department of Technology, Management and Budget (DTMB) Agency Services for the Department of Treasury. Two years of professional experience equivalent to an Information T...
Assist in other GRC activities, such as third-party risk assessments, security awareness training, and maintaining compliance with additional regulatory frameworks (e. ...
Ensures compliance with NERC standards by assisting leaders and team members with identifying areas for "above and beyond" compliance activities, in turn increasing the company's compliance and reduction of overall risk to the Bulk Electric System (BES). NERC Compliance Organization (NCO) audit and ...
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...
TeamAAM has an exciting opportunity for a dedicated and self-motivated professional who will be a member of our HR Compliance team! The Senior HR Compliance Analyst will report to our Director HR Compliance and be stationed at our World Headquarters in Detroit, Michigan. General administrative, cler...
Work closely with M&A teams, IT security, legal, and compliance departments to address security concerns during due diligence. ...
Responsible for the thorough, timely and accurate completion of all audits, reviews, research/investigations, filings, notifications, and preparation/retention of all documentation in compliance with all FireKeepers Casino Hotel internal controls, policies and procedures; Gaming Commission TICS; and...
Position Description: The Compliance Analyst will be responsible for ensuring that our organization meets all Local, State, and Federal regulatory requirements. Knowledge, Skills and Abilities: COMPLIANCE ANALYST -. This role will be responsible for researching legal requirements, drafting complianc...
In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS. Monitor LOB compliance activities to verify that regul...
Position Overview:</b><br /> As a Senior Compliance Analyst, you will be responsible for overseeing the company's compliance program, ensuring adherence to legal and regulatory requirements, and identifying potential risks. You will work closely with various departments to implement...