Compliance Analyst: salario promedio en Rocklin, CA in 2024
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Labor Compliance Analyst I
Data mining for data quality and cleansing to ensure accurate compliance with applicable labor contracts. ...
AVP, Sr. BSA Compliance Analyst
The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank’s com...
Senior Contracts & Compliance Analyst - Veterans Evaluation Services
The Senior Contracts & Compliance Analyst is responsible for leading the analysis of contract issues, develop solutions, draft contract documents, and review Service Level Agreements for compliance. Maximus is currently hiring for a Senior Contracts & Compliance Analyst to join our Veterans Evaluati...
IT Cybersecurity/PCI Compliance Analyst
PCI Report on Compliance (ROC) experience. Minimum of 3 years of experience in conducting PCI Report on Compliance (ROC). Utilize remote access provided by the client to assess and ensure PCI DSS compliance. This job involves working remotely, accessing systems via Citrix, and conducting PCI DSS com...
Regulatory Affairs & Compliance Analyst
VP of Compliance (Compliance Officer) and serves as a key compliance presence within the Compliance Department supporting regulatory affairs and compliance efforts across Habitat Health's California PACE organizations. As a member of the Compliance Department, the Analyst is also expected to rep...
Labor Compliance Analyst I
Data mining for data quality and cleansing to ensure accurate compliance with applicable labor contracts. ...
Sr Content and Policy Analyst
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...
Cybersecurity Compliance Analyst
We're seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs, cybersecurity, and client-facing roles within a Managed Service Provider (MSP) environment. Manage compliance programs, with a f...
Cybersecurity Compliance Analyst
Theideal candidate will have a strong background in complianceprograms cybersecurity and clientfacing roles within a ManagedService Provider (MSP) environment. Manage compliance programs with a focuson SOC 2 and ISO 27001 frameworks. Work directlywith clients to address compliance and cybersecurityn...
Senior Contracts & Compliance Analyst - Veterans Evaluation Services
The Senior Contracts & Compliance Analyst is responsible for leading the analysis of contract issues, develop solutions, draft contract documents, and review Service Level Agreements for compliance. Description & Requirements Maximus is currently hiring for a Senior Contracts & Compliance Analy...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
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...
Cybersecurity Compliance Analyst
Were seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs cybersecurity and clientfacing roles within a Managed Service Provider (MSP) environment. Manage compliance programs with a focus ...
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...
(Canada) Compliance Analyst
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
Analyst, Business Compliance- Remote
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...
Labor Compliance Analyst I
Data mining for data quality and cleansing to ensure accurate compliance with applicable labor contracts. College or University with a minimum of 2+ years related experience and/or training in labor compliance, or equivalent combination of education and experience. ...
Cybersecurity Compliance Analyst
Were seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs cybersecurity and clientfacing roles within a Managed Service Provider (MSP) environment. Manage compliance programs with a focus ...
Gang Intelligence Analyst (TS clearance with SCI eligibility) - Sacramento, CA - Security Clearance Required
Suvi is looking for a Gang Intelligence Analyst to work in Sacramento, CA. The Gang Intelligence Analyst will utilize their expertise in identifying gang and criminal threats, new and emerging threats, and the ability to concisely articulate those findings in formal work products and reports. Active...
Senior Regulatory Compliance Specialist
The Senior Regulatory Compliance Specialist will assist in the development and implementation of all facets of the Compliance Program, including but not limited to compliance training, monitoring and oversight of activities in support of the Compliance Program, and investigation of compliance concer...
Business Analyst - Legal Industry
The Business Analyst will be responsible for handling various business analytics, finance, and systems functions for the company. A professional services firm located near downtown LA is looking for a Business Analyst. The Business Analyst will perform financial planning & analysis, KPI reporting, p...
Financial Analyst - Non-Profit (Temp-to-Hire)
In this position, the Financial Analyst will be responsible for performing financial planning & analysis, budgeting, costing, and funding contracts, grants, and grant billing management. The Financial Analyst will also perform expense analysis, ad hoc reporting, analyze grant funding, reconciliation...
Senior Fraud Systems Analyst
Senior Fraud Technologies Analyst. You will work closely with business stakeholders, fraud investigators, and IT teams to identify fraud patterns, trends, and risks, and provide actionable insights and recommendations. Optimize fraud rules and models to balance fraud losses, operational costs, and c...
Regulatory Compliance Specialist
The Regulatory Compliance Specialist is responsible for ensuring compliance with all jurisdictional regulations within the designated department, mitigating potential legal and other company cost exposure. Acts as a functional resource in partnership with Manager for overall regulatory compliance of...
Analyst, Corporate Data Intermediate
As the Intermediate Corporate Data Analyst responsible for completing moderately complex service requests per user specifications, and completing accurate data collection, processing, modeling and analysis, and reporting consistent with internal and external requirements. Corporate Data Intermediate...
Business Analyst
Responsibilities will include: working in a product (Scrum) team, complete business and some technical analysis supporting key initiatives, build business cases, recommend and implement business processes and/or system solutions, gather and document user stories & acceptance criteria, lead or contri...