Compliance Analyst: salario promedio en Pasadena, TX in 2024
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International Compliance Analyst (Hybrid, Bilingual)
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
Senior Compliance Analyst
The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring that our bank complies with all applicable laws, regulations, and inte...
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...
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...
Research Compliance Analyst - Educator
Four years experience in research or research compliance, general/legal regulatory compliance, corporate compliance, privacy compliance, billing and reimbursement or billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigator. The institutional ...
Research Compliance Analyst - Educator
Four years experience in research or research compliance, general/legal regulatory compliance, corporate compliance, privacy compliance, billing and reimbursement or billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigator. The institutional ...
Senior Compliance Analyst
The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring that our bank complies with all applicable laws, regulations, and inte...
RESEARCH COMPLIANCE ANALYST - EDUCATOR
Required experience: Four years experience in research or research compliance, general/legal regulatory compliance, corporate compliance, privacy compliance, billing and reimbursement or billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigato...
Research Compliance Analyst - Educator
Four years experience in research or research compliance, general/legal regulatory compliance, corporate compliance, privacy compliance, billing and reimbursement or billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigator. The institutional ...
Sr Compliance Analyst
Provide advanced analysis and essential to Musket and Trillium’s trade surveillance and compliance programs. Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations. Develop and continuously improve policies, procedures, and controls to help mitigate com...
IT Security and Compliance Analyst
Reporting to the IT Security and Compliance Manager, the IT Security and Compliance Analyst is responsible for supporting the implementation and oversight of cybersecurity programs and incident management, Identity and Access Management systems, IT audit controls and discovery related to investigati...
RESEARCH COMPLIANCE ANALYST- IRB
Under the direction of the Director of the Office of Research Policies, Compliance and Committees, serves as a regulatory expert and coordinates activities directly related to research compliance. Review human/animal research submissions, and/or conflict of interest documentation for completeness an...
Sr Analyst - Data Security & Compliance (Remote)
The role of the Sr Analyst - Data Security is to provide the analytical and technical support to advance the objectives of the Maximus Information Security Office - Data Governance and Security program, promote data policies and standards, and enhance the engagement of enterprise Data Owners and Dat...
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...
Independence Compliance – Sr. Analyst
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...
Reliability Compliance Analyst - O&P
The Reliability Compliance Analyst will maintain the compliance of Pattern’s resources to applicable FERC Regulations, NERC Reliability Standards, ISO/RTO market rules and other compliance requirements that relate to reliability through research, data collection, analysis, compliance document organi...
Sr Business Practices Analyst - Regulatory Compliance (Hybrid)
Sr Business Practices Analyst - Regulatory Compliance (Hybrid). At Houston Methodist, the Senior Business Practices Analyst is responsible for managing Business Practices programs. Five years experience in regulatory compliance to include three years project management experience. ...
Research Compliance Analyst- IRB
Research Compliance Analyst- IRB -(STA013770)Research Compliance Analyst-IRB. Under the direction of the Director of the Office of Research Policies, Compliance and Committees, serves as a regulatory expert and coordinates activities directly related to research compliance. Review human/animal resea...
RESEARCH COMPLIANCE ANALYST - EDUCATOR
Required experience** : Four years experience in research or research compliance, general/legal regulatory compliance, corporate compliance, privacy compliance, billing and reimbursement or billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investig...
International Compliance Analyst (Hybrid, Bilingual)
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
Senior SOX Compliance Analyst
Infinity Natural Resources is seeking a Senior SOX Compliance Analyst. What You Will Be Doing: Manage and execute the annual SOX 404 compliance process, including control design, risk assessments, testing procedures, and remediation efforts. Prepare and maintain SOX compliance documentation, includi...
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...
Fuels Compliance Analyst-7201
Position: Fuels Compliance Analyst Position Type: W2 Contract Position Location: Houston, TX Fuels Compliance Analyst *NOT an IT Business Analyst role* Responsibilities: Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validat...
Lead Compliance Analyst (Glenmont, NY)
We are seeking a Lead Compliance Analyst to join our Corporate Compliance team. As a Lead Compliance Analyst, you will implement and maintain Corporate Compliance programs to ensure conformity and adherence with applicable state and federal laws and regulations. Associate in Regulatory Compliance), ...
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 ...