The Compliance Analyst researches, plans, implements, and monitors a broad portfolio of compliance programs and initiatives to enable organizational compliance with all applicable Federal, state, and local regulations/laws. Supports compliance audits, risk assessments and ongoing compliance monitori...
A company is looking for a Compliance EDD/High Risk Client Analyst. ...
Financial Compliance Authorization Analyst. Financial Compliance Authorization Analyst. Financial Compliance Authorization. Our primary focus is to maintain compliance with all requirements, such as SoD (Segregation of Duties) and RSSS (Role-Based Security and Segregation), while providing daily ope...
A company is looking for a Contract Compliance/Governance Analyst. ...
The ideal background in a Consultant will be a Product Owner, Business Analyst or Business Systems Analyst turned Product Analyst with domain experience in Governance, Risk, and Compliance and/or Financial Crimes. Product analyst/business systems analyst experience in Agile framework and toolset. Pr...
A company is looking for a Payments Compliance Analyst. Key Responsibilities:Assist in delivering the Compliance Management System for Payments fintech partner programsReview and recommend changes to policies and procedures for adherence to laws and regulationsMonitor compliance controls, identify w...
Business Intelligence Developer & Analyst - Compliance. Business Intelligence Developer to join our Compliance Operations team to lead compliance focused analytics on multiple campaigns. Fully manage multiple campaigns and clients by serving as the lead for all compliance and operational reporting; ...
The Cybersecurity & Compliance Analyst will play a key role in driving the strategy, planning, implementing, monitoring, and managing security measures and compliance for the protection of controlled unclassified information (CUI), federal contract information (FCI), computer networks, and IT infras...
This position will be part of the Business Conduct and Global Compliance team. Specifically, the position will work on global regulatory compliance initiatives, primarily focused on third party due diligence. Working on anti-corruption regulatory compliance program initiatives. Analyzing third party...
The Senior Compliance Analyst will be a member of Via LA’s Global Compliance team and will support the Licensee audit process. The position will be accountable for identifying, preparing, and supporting the execution of license compliance reviews and initiatives within Via LA. This hybrid role repor...
Minimum three (3) years' work experience, preferably in one or more of these areas; internet security, auditing, control assessment, PCI DSS, IS/IT auditing, IS/IT policy development, risk assessments or federal regulatory compliance for information protection. ...
The Global Regulatory Compliance Data Analyst will collect, analyze, review, chart, enter global UDI attributes, global labelling information and global Regulatory Compliance Data information into predefined system. Job Title: Global Regulatory Compliance Data Analyst (Mathematics Knowledge). Produc...
Finance and Compliance Analyst. Engineering Research Administration (ERA) is looking for an experienced Finance and Compliance Analyst who is excited to be part of a team in a fast-paced, dynamic environment. Reporting to the Associate Director, the Finance and Compliance Analyst will take the lead ...
We have a need for a qualified Compliance Analyst with at least 3-5 years of experience to execute administrative tasks for compliance assessments. Compliance analyst with auditor experience. A compliance analyst's primary goal is to ensure a company complies with Veritas policies, industry laws, an...
The IT Compliance Analyst will be responsible to execute the annual Audit Plan which will consist of assessing the design and effectiveness of controls, accuracy of data and records, effectiveness of operations, as well as ensuring the compliance of established policies, rules, and regulations. The ...
Prefer 3+ years of general export compliance experience. ...
TikTok is seeking a Senior Analyst for Access Approval Operations to be part of the Data Protection team and will be responsible for overseeing operations and management of data access and data transfer requests to ensure they are in compliance with relevant company policy, geographical regulation, ...
Please contact us today to discuss this opportunity! Bay Area based health care provider seeks a Sr Payroll Compliance Analyst on a 24-month contract duration. The position will assist with the design and implementation of payroll policies and processes, and internal control compliance and oversight...
Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, with ...
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...
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...
Please contact us today to discuss this opportunity! Bay Area based health care provider seeks a Sr Payroll Compliance Analyst on a 24-month contract duration. The position will assist with the design and implementation of payroll policies and processes, and internal control compliance and oversight...
The Senior Security Compliance Analyst works with cross-functional stakeholders to identify/manage the security & privacy risks and establish governance and compliance processes across our organization. We are seeking a Senior Security Compliance Analyst who can help execute a wide range of asse...
The Security Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks to ensure we meet all industry cybersecurity compliance standards and government regulations through developing governing policies, implementing the security ...
Our large crypto company is looking for a contract Compliance Analyst. Operationalizing and standardizing Compliance’s Enhanced Due Diligence policies and procedures and ensuring adherence to US and International regulatory requirements. Working closely with Audit and Compliance Monitoring & Testing...