Compliance Analyst: salario promedio en Sugar Land, TX in 2024
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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...
Regulatory Compliance Specialist-Medicare Analyst (Hybrid-Katy)
At Houston Methodist, the CBO Regulatory Compliance Specialist position is responsible for working with Houston Methodist's Corporate Central Business Office (CBO) leadership, to assess, track, monitor, document progress and status of management action plans and maintain completion of compliance rec...
Sr IT Security Compliance Analyst
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations such as SOX, PCI, and other cybersecurity frameworks. Benefits offered include:</li> <li>Medi...
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...
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...
Senior Compliance Analyst
We are seeking a talented Sr Security Compliance Analyst to join our Information Security Governance, Risk, and Compliance team to perform IT and cybersecurity control testing and evaluate risks against Entrust systems, applications, processes, and environments. As a direct report to the Senior Risk...
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...
Compliance Assurance Analyst (Remote)
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
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...
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. ...
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 ...
Information Security Analyst - Up To $15k Signing Bonus
Similar Jobs: Telecommunications Equipment Installers & Repairers, Information Security Analysts, Computer Network Support REQUIREMENTS: 10 weeks of Basic Training 19 weeks of Advanced Individual Training 102 ASVAB Score: Electronics (EL) 105 ASVAB Score: Skilled Technical (ST) U. ...
Sr. Business Analyst
Role: Senior Business Analyst. Monitors and provides daily production, business and system consultation and support to client base; supports complex systems to assigned client base and identifies, studies and resolves production problems. Organizes, directs and develops all aspects of assigned proje...
Financial Analyst
We are looking for an experienced Senior Financial Analyst who will be responsible for providing financial planning, analysis, and projection for Aquila Engineering. Conduct financial analysis, modeling, forecasting, and reporting efforts to ensure efficient financial operations. The ideal candidate...
SAP Cyber security Analyst
Support SLM initiative from cybersecurity perspective, including code security coverage for both vendor code (SAP Security Notes) as well as custom code. Anaylse cybersecurity and system hardening requirements for SAP system landscape modernization (SLM). Information management & security. ...
Marketing Compliance Officer
JCW is partnering with a leading investment management firm that's looking to build out their Marketing Compliance team. An ideal candidate will have prior experience reviewing marketing materials for FINRA/SEC compliance and will be Series 7 and 24 certified. Have experience reviewing marketing mat...
Business Analyst
Defines high-level application, relationships, flows, implementation of business (processes, activities, functions, information), applications, and creates business and system use cases or functional specifications. Under supervision, assembles, analyzes, and documents client’s business requirements...
Senior Financial Systems Support Analyst
The Senior Analyst – Financial Systems ("Analyst”) is skilled in the management and support of one or more financial applications and provides support services to business users. Senior Financial Systems Support Analyst. The primary focus for the Analyst is to be responsible for maintaining and moni...
Senior Risk Analyst
Lead risk coverage of trading book(s), oversee daily MTM and P&L attribution explain, ensure exposures are accurate and hedged according to company risk policy. Define and monitor the risk controls along with the Market Risk team. Collaborate with internal and external groups within the Risk organiz...
Global Trade Compliance Manager
The Global Trade Compliance Manager is responsible for the development and implementation of the Company’s trade compliance program on a global basis, reporting to the VP, Legal. Global Trade Compliance Manager. The Global Trade Compliance Manager position will work closely with operational and comm...
Data Analyst
We are currently seeking a Junior to Mid-level Data Analyst for a leading company in secure identity product space. Strong command of SQL for querying and manipulating data within Oracle databases. Efficiently gather and clean data from diverse sources, including Oracle databases and internal system...
Regulatory Compliance Officer-County Attorney
Administers, coordinates and performs compliance responsibilities for Title VI, the Americans with Disabilities Act (ADA), Prevailing Wage programs under the Davis-Bacon Act on behalf of Fort Bend County, and the Fort Bend County Internal Compliance Program. Receives and responds to inquiries from e...
Senior Vulnerability Assessor (Senior Cyber Security Analyst)
Mission Support and Test Services, LLC Senior Vulnerability Assessor (Senior Cyber Security Analyst) North Las Vegas , Nevada Apply Now. MSTS Cyber Security is seeking a Senior Vulnerability Analyst who possesses the knowledge, skills, and abilities required to conduct vulnerability scann...
Healthcare Systems Business Analyst - Work From Home
Healthcare Systems Business Analyst. Help coordinate a business analyst team’s duties and activities on IT projects and nurture newer team members by providing guidance and support. Business Analyst position with 3+ years of Medicaid experience preferred. Be a knowledgeable bridge between clients, p...