We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...
A company is looking for a Compliance Operations Analyst. Key Responsibilities:Implement operational changes in tax agency reporting, filing, and payment requirementsDevelop and maintain compliant and efficient procedures across Tax ServicesResearch tax compliance issues, provide solutions, and assi...
Your role will include governance over process, data, and reporting along with security administration and other financial compliance activities. You are committed to ensure accountability of compliance and controls. Prior experience working with financial compliance and controls. ...
S3 has a multi-year contract available for a NERC Compliance Analyst, with our largest utilities customer in downtown Detroit!. Seeking an experienced NERC CIP Compliance Analyst to join our team. Develop, implement, and maintain compliance programs to ensure adherence to NERC and PCI standards. Con...
A company is looking for a Sr Compliance/Regulatory Analyst LICKey Responsibilities:Gather and synthesize information from multiple sourcesConduct research using regulatory websites and legal research toolsProvide compliance/regulatory consult on complex compliance mattersRequired Qualifications:Bac...
This includes Governance, Risk, and Compliance functions including business impact analysis (BIA), third-party risk management, risk assessments, business. Leads technology governance, risk and compliance initiatives as a key member of Americas Cyber team. Develop, refine, and implement security pol...
The Marketing Compliance Analyst will be part of a global team that reviews all marketing presentations promoting the firm's services and products. Through intensive training, the Marketing Compliance Analyst will become an expert in issues affecting marketing presentations across multiple jurisdict...
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...
Vertafore is seeking a full-time Compliance Analyst focusing on governance, risk, and compliance (GRC) to join its Privacy and Compliance team. As an analyst, you will start building knowledge to become the subject-matter expert within Vertafore's Privacy and Compliance program, focusing on complian...
Your role will include governance over process, data, and reporting along with security administration and other financial compliance activities. You are committed to ensure accountability of compliance and controls. Prior experience working with financial compliance and controls. ...
Assists in the development and implementation of compliance programs for the organization. Monitors business activities for compliance with applicable rules and regulations. Responds to inquiries from regulatory agencies and completes required compliance documentation. Provides training and support ...
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...
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...
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...
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...
Vertafore is seeking a full-time Compliance Analyst focusing on governance, risk, and compliance (GRC) to join its Privacy and Compliance team. As an analyst, you will start building knowledge to become the subject-matter expert within Vertafore's Privacy and Compliance program, focusing on complian...
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...
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...
Ability to analyze detailed information to determine appropriate compliance with privacy and security rules. ...
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 ...
Ability to analyze detailed information to determine appropriate compliance with privacy and security rules. ...
Bloomfield Hills, Michigan, with locations in Mexico, Italy, India, China and Germany.At VSoft, our mission is to provide high performance technology solutions to solve real business problems.We become our customer’s true partner, enabling both parties to enjoy success.We are committed to promoting ...
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 ...
Assist in other GRC activities, such as third-party risk assessments, security awareness training, and maintaining compliance with additional regulatory frameworks (e. ...