Compliance Document Quality Assurance Analyst. Experience in a compliance regulated indsutr. ...
Reporting to the IT Security and Compliance Manager, the IT Security and Compliance Analyst is responsible for supporting the implementation and oversight of cybersecurity programs and incident management, Identity and Access Management systems, IT audit controls and discovery related to investigati...
Closely follow and communicate compliance and regulatory developments that affect mortgage lending compliance. Follow Document Compliance procedures to verify compliance with regulatory and internal requirements. Conduct research on federal, state, agency and investor regulations and guidelines usin...
The PCAOB has a full-time, regular position for a Lead Governance, Risk, and Compliance Analyst in the Office of Technology (OT). This role will be the primary conduit for all OT Risk and Compliance, including: Internal Controls over Financial Reporting (ICFR), General Technology Controls, audits, a...
Reporting to the IT Security and Compliance Manager, the IT Security and Compliance Analyst is responsible for supporting the implementation and oversight of cybersecurity programs and incident management, Identity and Access Management systems, IT audit controls and discovery related to investigati...
Manage and execute the annual SOX 404 compliance process, including control design, risk assessments, testing procedures, and remediation efforts. Prepare and maintain SOX compliance documentation, including control narratives, testing results, and issue logs. Identify opportunities for continuous i...
Position: Fuels Compliance Analyst. NOT an IT Business Analyst role*. ...
Required experience** : Four years experience in research or research compliance, general/legal regulatory compliance, corporate compliance, privacy compliance, billing and reimbursement or billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investig...
Phillips 66 as a part of its robust trade compliance program. This position will be relied on to apply knowledge and expertise in many challenging and time-sensitive situations involving customs compliance issues. Manage import/export activities to ensure compliance with customs regulations. Provide...
Position: Fuels Compliance Analyst Position Type: W2 Contract Position Location: Houston, TX Fuels Compliance Analyst *NOT an IT Business Analyst role* Responsibilities: Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validat...
The Internal Control Compliance Analyst is a key mid-office position supporting all groups within the organization. The successful senior analyst is driven to provide accurate and timely information that supports business decision making and ensures compliance with internal and external regulatory e...
Phillips 66 as a part of its robust trade compliance program. This position will be relied on to apply knowledge and expertise in many challenging and time-sensitive situations involving customs compliance issues. Manage import/export activities to ensure compliance with customs regulations. Provide...
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. ...
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...
Senior Financial Analyst Government Contract Compliance. The Senior Financial Analyst Government Contract Compliance is responsible for ensuring that the general contractor hired by the owner has business processes and controls necessary to comply with US Government regulations and procedures relate...
Assist Manager, Trading Compliance with review of compliance surveillance alerts, while learning commercial business. This role will also assist with the review of trading activity for compliance. Review alerts and perform enhanced due diligence where necessary; and escalate as required to the Regul...
Support the Compliance department in the delivery of the wider compliance program. The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to:. Promote a strong culture of compliance and ethical behavior. Ensure compliance with the multitude of laws and regu...
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...
Research Compliance Analyst- IRB -(STA013770)Research Compliance Analyst-IRB. Under the direction of the Director of the Office of Research Policies, Compliance and Committees, serves as a regulatory expert and coordinates activities directly related to research compliance. Review human/animal resea...
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...
Reporting to the IT Security and Compliance Manager, the IT Security and Compliance Analyst is responsible for supporting the implementation and oversight of cybersecurity programs and incident management, Identity and Access Management systems, IT audit controls and discovery related to investigati...
Four years experience in research or research compliance, general/legal regulatory compliance, corporate compliance, privacy compliance, billing and reimbursement or billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigator. The institutional ...
Provide advanced analysis and essential to Musket and Trillium’s trade surveillance and compliance programs. Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations. Develop and continuously improve policies, procedures, and controls to help mitigate com...
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...
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...