A company is looking for a Senior Compliance Analyst to join their team remotely during US shifts. ...
As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
A company is looking for a Senior IT Compliance Analyst to evaluate IT compliance and support audit functions. ...
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 ...
A company is looking for a Developer Compliance Analyst to ensure third-party applications meet safety standards and policies. ...
Productpliance AnalystCircle is a financial technologypany at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. Circle is looking for a Productpliance Analyst who w...
The Pipeline Safety Department in the Oversight and Safety Division is seeking one T4 Pipeline Permitting Compliance Analyst to perform routine to moderately complex compliance, technical, and professional administrative support in the Commission’s statewide Pipeline Safety Program. RRC - Compliance...
Comptroller - Accessibility Compliance Analyst (Revise)(00041454). As member of our SWAG (Software Web Accessibility Group) team, you’ll leverage and grow your skill-set in a collaborative environment to promote accessibility compliance and awareness though-out the Agency. Two (2) years of recent ex...
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 ...
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...
As a P&C Senior Analyst, you'll spearhead initiatives to refine and develop policies and procedures that align seamlessly with regulatory requirements while driving operational excellence. Drive policy and compliance efforts with a focus on continuous improvement and operational efficiency. Promote ...
The Monitoring & Inspections (M&I) Specialist serves as a team member reviewing, monitoring, and evaluating juvenile justice facilities, programs, and services at the county and state level through a variety of quality assurance and compliance activities to determine compliance with Texas Administra...
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...
Service Management Technician-Software License Compliance Analyst-. ...
Oversee compliance/data and reporting reviews in person or in writing as needed. Assure compliance with rules and standards wide. Ensure ongoing compliance with standards, contract requirements and service level indicators. ...
Strong knowledge and experience with Client laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus. ...
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...
Strong knowledge and experience with Client laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus. ...
Primary Skills: AML Compliance, SAR Drafting, Excel Skills, SQL Programming, Investigative Analysis. Liaise across departments to support widespread understanding and enforcement of AML compliance. ...
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. ...
Responsibilities Primary Task: Perform program-level compliance reporting (EPA grant compliance reports, capital deployment performance reports, GHG emissions reports, financial reports for outside capital providers). Provide knowledgeable compliance support for potential grantees by troubleshooting...
Analyst, Trade Compliance Assurance. Working closely with team members across the Global Trade organization, as well as other compliance and business functions, you will lead or be involved in projects involving trade-compliance monitoring and testing, business process mapping, records management, t...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
Reporting to the Manager SCM Compliance, you will be part of a team that supports critical Government and non-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the Federal Acquisition Regulations and s...
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...