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...
Handle moderately complex compliance initiatives and activities for the Office of Contract Compliance. Serve as a liaison between Bureaus/Departments to address issues and assist with identifying and assessing areas of risk and non-compliance. Investigate complaints of non-compliance and perform aud...
VP of Internal Audit & Finance Compliance. Plan and execute operational, compliance, and financial related audits and reviews. Minimum of 2 years of finance, accounting, audit, or compliance experience. ...
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...
The Governance, Risk, and Compliance (GRC) Analyst is responsible for managing and overseeing the company’s Information Security Governance framework and Risk Management program. The GRC Analyst will play a key role in leading the organization’s SOC2 certification efforts and leveraging tools like V...
Circle is looking for an experienced Internal Controls and SOX Compliance Senior Analyst. Reporting to the VP of Internal Controls and SOX Compliance, this person will join a growing controls team and play a critical role in defining robust controls and processes as part of the company’s public comp...
Deliver and act on compliance reporting, and related gaps related to the effectiveness of Bank-wide compliance activities, with an emphasis on compliance with laws, rules, and regulations including AML/BSA, and process, risk, and control inventories. Execution of internal and external regulatory com...
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 surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
We are looking for aCompliance Analyst to support our global private investments and tradingcompliance program, with a primary focus on information controls. In this role,the Compliance Analyst will work closely with internal teams to addressescalated issues, aid in the implementation of IT solution...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
Interactive Brokers seeks to hire a Compliance Intake Analyst for the Regulatory Correspondence Unit in its Chicago Office. ...
As a Senior Analyst - Payroll Compliance you will be responsible for providing support to the payroll team by aiding in the development and maintenance of comprehensive procedural documentation. Generate reports from the payroll and timekeeping systems to assess audit and compliance risks while bein...
The Digital Risk and Compliance Senior Analyst is part of a Cybersecurity team that is accountable for ensuring delivery of organizational goals and is responsible for leading the implementation of the Digital Risk and Compliance programs. The Senior Analyst provides ongoing support to ensure compli...
Technical/Functional Skills CRM Tool Experience, Microsoft Office, Intermediate Excel, Excellent Spoke and Written Communication Skills, Soft Sales, Issue Resolution Experience Required Oversee a complex book of business composed of multiple 340B Programs and maintain active and positive communicati...
Compliance Analyst will provide support executioning the Bank’s compliance management program, including risk assessments, compliance procedures, issues management, complaint administration, support of the third party risk management procedures and/or the Community Reinvestment Act (CRA). Compliance...
The compliance team for the Futures Commission Merchant supports the Internal customer service for the business units. Route compliance-related concerns. ...
Enhanced Due Diligence Compliance Analyst. Interactive Brokers is looking to hire a Compliance Analyst in our Chicago office. Analysts will report to a Compliance Managerin our Chicago office and assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financ...
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...
This position is responsible for actively supporting and coordinating HCSC Privacy Office operations and initiatives, including gathering privacy case, incident, contract, privacy risk, and privacy compliance data and developing and analyzing regular and ad-hoc reports. Responsible for supporting, c...
This position is responsible for actively supporting and coordinating HCSC Privacy Office operations, and initiatives; including gathering privacy case, incident, contract, privacy risk, and privacy compliance data and developing and analyzing regular and ad-hoc reports; performing Privacy Office da...
As the Enterprise Risk and Compliance Analyst…. At James Hardie, risk specialists are responsible for compliance activities to ensure activities adhere to industry standards and regulatory requirements. Conduct compliance assessments based on regional requirements. Minimum of 5 years of progressive ...
POSITION PURPOSE:The Senior Compliance Analyst will be responsible for acting as one of the primary points of contact for the corporate office for all matters related to compliance with our Code of Ethics and compliance policies and use of compliance-related reporting systems, and assisting the Comp...
The Senior Analyst will report to the Associate Director, IT Compliance and support this ongoing transformation as a strategic, collaborative and trusted advisor and will be responsible for establishing and maintaining the company's IT governance, risk, and compliance program. The Senior Analyst, IT...