The Compliance Analyst I prepares applications for export control licenses, devises and implements control plans, conducts requisite screening, reviews agreements that include export control and sanctions terms and/or global engagements, and performs quality assurance monitoring to ensure related co...
Reporting to the Assistant Director of Conflict of Interest and Research Integrity (Assistant Director), the Research Compliance Analyst is a key contributor to Browns Conflict of Interest (COI) program. The Research Compliance Analyst has a working knowledge of all applicable COI regulations and po...
Reporting to the Assistant Director of Conflict of Interest and Research Integrity (Assistant Director), the Research Compliance Analyst is a key contributor to Brown's Conflict of Interest (COI) program. The Research Compliance Analyst has a working knowledge of all applicable COI regulations and p...
Assists in monitoring employee BSA/AML training and/or progressive discipline, and as necessary, coordinates BSA/AML compliance activities of other departments to remain abreast of all current BSA/AML compliance. At least 2 years in an BSA/AML Compliance setting. Business management/administration a...
The Compliance Analyst II prepares and applies for export control licenses, devises and implements control plans, conducts requisite screening, reviews agreements that include export control and sanctions terms and/or global engagements, and performs quality assurance monitoring to ensure related co...
This role will rotate through different areas of the Compliance COE to perform review or reporting activities and support unanticipated projects for the Compliance Monitoring and Regulatory Reporting programs. The role with the Compliance Monitoring program will consist of supporting in the developm...
Insight Global is seeking an experienced PCI Compliance Advisor to join our team. The ideal candidate will have a strong background in PCI DSS compliance and technical expertise in securing payment card data within a large enterprise environment with Level 1 Merchants. Develop and implement PCI comp...
The Corporate Compliance PBM Business Compliance Office (BCO) is currently looking for a dynamic individual to join our team in a Senior Analyst role. As a Senior Analyst, PBM Market Conduct Exam Support within Corporate Compliance, you will:. In this role, you will act as influential support member...
Reporting to the Assistant Director of Conflict of Interest and Research Integrity (Assistant Director), the Research Compliance Analyst is a key contributor to Brown's Conflict of Interest (COI) program. The Research Compliance Analyst has a working knowledge of all applicable COI regulations and p...
Compliance / Regulatory Analyst. This role will rotate through different areas of the Compliance COE to perform review or reporting activities and support unanticipated projects for the Compliance Monitoring and Regulatory Reporting programs. The role with the Compliance Monitoring program will cons...
Finalists with four years of experience will be Business Analyst, job grade 10; finalists with five years of experience will be Senior Business Analyst, job grade 11. The Senior Business Analyst within Advancement Information Services (AIS) is responsible for providing strategic analysis services to...
The Fiduciary Business Support Manager I is responsible for management and execution of key fiduciary services governance activities associated with various fiduciary committees associated with CFG’s Delaware limited purpose trust company as well as those of the Bank consistent with expectations of ...
The Gift Compliance Officer helps Brown ensure donors have a positive experience in their philanthropic support of the University. As a result, the Officer plays a key role in the gift agreement development, review, and approval process. The Officer also provides basic training and education service...
The Compliance and Privacy Officer has primary responsibility for Neighborhood Health Plan of Rhode Island's compliance with federal, state and local laws, rules and regulations. The position manages assigned compliance staff; chairs the Compliance Committees and is responsible for implementing, coo...
He/she provides basic data analysis and IT analytical support to the aligned business areas and works collaboratively with IT teams, and other departments to assist in the development of requirement documents, business cases and business plans. Demonstrate capability of utilizing IT data for busines...
The Compliance and Privacy Officer has primary responsibility for Neighborhood Health Plan of Rhode Island's compliance with federal, state and local laws, rules and regulations. The position manages assigned compliance staff; chairs the Compliance Committees and is responsible for implementing, coo...
SENIOR ANALYST, CUSTOMER PROTECTON COE. Fidelity Investments has a Senior Analyst opening that represents an outstanding opportunity to accelerate an individual s career in data and technology by providing access oversight and assisting in the implementation of a privacy strategy at one of the top t...
Design, configure, and document SAP S/4HANA Defense and Security (D&S) functionality based on business objectives. Work with client and project team to ensure components work together to satisfy the objectives as defined in the functional, security, integration, performance, quality, and operati...
Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments! We are currently sourcing for a Risk Analyst to work at Fidelity Investments in Smithfield, RI or Covington, KY. The duties of the Risk Analyst are to support Enterprise Compliance Management’...
The Technology Risk team for Green Meadows and Green Pier within Enterprise Technology Risk & Analytics (ETRA) is seeking a passionate, driven, and experienced professional to join the team! In a leading role within the Greens Technology Risk Management team, you will focus on the oversight of k...
Are you a highly skilled Financial Analyst looking for a new challenge? We are seeking a Senior Financial Analyst to join our outstanding team, supporting our Supply Chain. You will collaborate with cross-functional teams to ensure flawless execution of financial processes and deliver world-class fi...
The Technology Risk team for Green Meadows and Green Pier within Enterprise Technology Risk & Analytics (ETRA) is seeking a passionate, driven, and experienced professional to join the team! In a leading role within the Greens Technology Risk Management team, you will focus on the oversight of ...
NTT DATA Services is a recognized leader in IT and business services, including cloud, data and applications, headquartered in Texas. As part of NTT DATA, a $30 billion trusted global innovator with a combined global reach of over 80 countries, we help clients transform through business and technolo...
The Senior Compliance& Privacy Specialist who is designed the lead for the annual Conflict of Interest Survey facilitates the annual conflict of interest survey process develops and ensures deployment of the annual compliance training; and manages the Conflict-of-Interest Committee. Assists Complian...
Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...