A company is looking for a Lead Security Compliance Analyst. ...
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...
This position prevents, detects and mitigates compliance, regulatory and reputational risk across the department and helps to strengthen the culture of compliance. Provides real-time compliance counsel to the department. Develops, drafts and maintains compliance policies and procedures outlining fir...
A company is looking for a Sr Analyst - Data Security & Compliance (Remote). ...
Coordinate the collection of necessary documentation, such as security certifications, audit reports, and compliance evidence. Maintain up-to-date records of all third-party risk assessments and compliance status. Experience in Governance, Risk Management and Compliance (GRC). ...
Support key information with prioritizing compliance stories, defects, and requirements in the shared backlog related to compliance. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities through regulatory review related t...
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures. Coordinates or conducts activities related to identifying and managing department risks, such as ...
Senior Analyst, AML Compliance– Denver, ColoradoDo you want to be part of a specialist team that can identify and put a stop to money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? J...
The primary responsibilities of the Customs Compliance Analyst are to provide support in customs compliance for the VF Outdoor Coalition. The Analyst is charged to assist the Compliance Manager(s) and group Director in the Harmonized Tariff classification of all products, brokerage interface, intern...
Job DescriptionPosition OverviewAs a Senior Analyst on the Environmental Compliance & Strategy (ECS) team, you will support the execution of federal and state environmental permitting and compliance strategies to support the development, construction, and operation of Invenergy’s Grain Belt Express ...
Oversees the work of Compliance Analysts to identify, assess and compile healthcare compliance risk areas as determined by Compliance authorities. Works with Compliance Department leadership in the development of programs and processes to manage compliance risks. Assists with administration of the o...
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...
Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan Cons...
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures. Effectively communicates with stakeholders regarding compliance * Develops training pla...
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...
Senior Regulatory Compliance Analyst. Senior Regulatory Compliance Analysts conduct principal reviews and approvals of registered fund and private-placement sales and advertising materials. Other broker-dealer compliance related activities as may be requested. Other compliance related activities as ...
Senior Regulatory Compliance Analyst. Senior Regulatory Compliance Analysts conduct principal reviews and approvals of registered fund and private-placement sales and advertising materials. Other broker-dealer compliance related activities as may be requested. Other compliance related activities as ...
The Government Funding Compliance Analyst will play a crucial role adhering to regulatory requirements and reporting standards. This position will be responsible for understanding necessary compliance actions, including budgeting standards, reporting requirements, and procurement policies to ensure ...
The role of the Sr Analyst - Data Security is to provide the analytical and technical support to advance the objectives of the Maximus Information Security Office - Data Governance and Security program, promote data policies and standards, and enhance the engagement of enterprise Data Owners and Dat...
Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. ...
Must have at least 15 years of experience.At least 10+ years' experience managing complex projects requiring coordination across multiple business lines/organizations.Experience with IT projects in the Financial Industry.Experience with IT projects utilizing multiple technologies and frameworks, par...
As a Senior Analyst on the Environmental Compliance & Strategy (ECS) team, you will support the execution of federal and state environmental permitting and compliance strategies to support the development, construction, and operation of Invenergy’s Grain Belt Express Transmission Project (Project). ...
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...
As an Analyst, Environmental Compliance & Strategy, you will support responsible development, construction and operation of utility-scale wind and solar across the US, but focused primarily in the desert southwest and Texas. Maintain comprehensive knowledge of environmental policy, regulation and co...