The Compliance Analyst is primarily responsible for working with the Office of General Counsel (OGC) to provide compliance analysis of Illinois and federal laws related to credit union operations. Provide compliance information to affiliated credit unions through verbal and written analyses of laws ...
The Trade Compliance Analyst will coordinate and aid the Global Trade Compliance Manager in the development, implementation and maintenance of corporate policies and procedures to ensure compliance with worldwide import and export laws and regulations. The Trade Compliance Analyst is responsible for...
The Pension Compliance Analyst will provide support to the Pension Department by way of procedural training and documentation. Quality Assurance reviews to determine compliance with established goals, coordinating and conduction User Acceptance Testing and technical training, participate in new soft...
Reporting to the Manager, Compliance and Privacy, the Compliance and Privacy Analyst Senior ("Senior Analyst") contributes to the achievement of corporate compliance and privacy programs including investigations, corrective action, policy development, monitoring and education. Privacy and ...
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...
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...
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...
Ecolab is looking for a Principal Business Analyst for SAP Governance, Risk and Controls (GRC) team. Under the direction of management, this role will coordinate and perform security assessment functions and activities in accordance with Internal Controls compliance, regulatory and departmental poli...
IT Compliance Analyst to support various programs and strategic initiatives within the company. As an IT Compliance Analyst, you will be responsible for maintaining the IT Risk Control Framework and Sarbanes Oxley (SOX) IT General Controls (ITGC) across all divisions and various technology platforms...
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...
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....
Navistar is currently seeking an Internal Controls and Compliance Analyst to join our Governance, Risk, & Compliance (GRC) team. The Internal Controls and Compliance Analyst is accountable for supporting the execution of GRC projects and internal control testing of our financial and operational busi...
Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
The SOC (Security Operations Center) Security Analyst will be assigned to furthering the security mission within the client's Regional Security Operations Center (RSOC) and Global Security Operations Center (GSOC). SOC Security Analyst - Overnights. The SOC Security Analyst is responsible for delive...
Specific responsibilities may include performing monthly financial variance and trending analyses, compiling board and ad hoc financial presentations, evaluating return on investment opportunities for special projects or initiatives, modeling the potential financial impacts of contemplated or propos...
The Compliance Specialist will ensure clients and contractors are onboarded correctly and that all contracts and onboarding files are accurate. ...
As a Risk Analyst, you will play a critical role in identifying, enhancing, and assessing potential risks that could impact the organization's operations, reputation, and financial health. Review existing risk assessments to identify additional potential risks across various areas, including fin...
Acirc; Compliance Manager . Senior Compliance Manager to ensure the organization adheres to internal policies, legal regulations, and ethical codes. This role will monitor compliance, develop compliance training programs, and manage risk through internal and external communication, ...
Provides financial analysis to support decision making related to complex business issues and present the results. Assists management in using and interpreting financial information to make decisions. Partners with department leaders to develop and support initiatives using financial information and...
The Senior Financial Analyst will play a critical role in the Finance Department by providing financial analysis and reporting to support strategic decision-making. This position requires an understanding of financial principles, strong analytical skills, and the ability to communicate complex finan...
The primary purpose of the Financial Analyst position is to assist in the oversight and management of Inland Real Estate Investment Corporation portfolio of self-storage real estate assets. This position is directly responsible for assisting the Vice President of Self Storage and Senior Vice Preside...
The Financial Analyst II provides project and analytical support for specific business functions. Monitors financial performance on a regular basis, analyzes variances, and understands business drivers to ensure achievement of financial commitments. Key player in financial forecasting and budgeting ...
Compliance Specialist will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations. The BSA Compliance Specialist supports t...
The Regulatory and Documentation Compliance Manager is responsible for maintaining the regulatory and certification programs at The Fresh Factory (including SQF, Organic, Gluten Free, FDA, and Kosher submissions), organizing and coordinating the distribution of company programs, forms, audits, etc. ...
Establish key performance indicators for compliance, regularly monitor compliance activities, and prepare detailed quarterly reports for each segment of the Compliance Program. Provide strategic leadership as a member of our Global Compliance Team that manages and maintains a comprehensive complianc...