The compliance team for the Futures Commission Merchant supports the Internal customer service for the business units. Route compliance-related concerns. ...
We are seeking a dedicated Compliance Analyst to monitor areas of compliance oversight and supervision. Plus500 is looking for a Compliance Analyst to join the. The Position: Compliance Analyst. This also includes internal customer service to the business units supported by the compliance team devot...
Internal Controls and Compliance Analyst. Internal Controls and Compliance Analyst. Governance, Risk, & Compliance (GRC) team. The GRC team is responsible for Internal Controls, Corporate Compliance, Enterprise Risk Management, & Data Privacy. ...
Under supervision of the Regional Compliance Director, perform assigned activities to support all Regional Compliance efforts. Regional contact for all compliance inquiries either in-person, via phone/e-mail or regional compliance mailbox. Responsible for communicating and proactively monitoring com...
The Compliance Analyst is primarily responsible for working with the Compliance Department to provide compliance analysis of Illinois and federal laws related to credit union operations. In addition, the Compliance Analyst is a key contributor to our back-office service, providing operational suppor...
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...
IT Compliance Analyst to support various programs and strategic initiatives within the company. As an IT Compliance Analyst, you will be responsible for maintaining the IT Risk Control Framework and Sarbanes Oxley (SOX) IT General Controls (ITGC) across all divisions and various technology platforms...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Navistar is currently seeking an Internal Controls and Compliance Analyst to join our Governance, Risk, & Compliance (GRC) team. The Internal Controls and Compliance Analyst is accountable for supporting the execution of GRC projects and internal control testing of our financial and operational busi...
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...
The Compliance Analyst is primarily responsible for working with the Compliance Department to provide compliance analysis of Illinois and federal laws related to credit union operations. In addition, the Compliance Analyst is a key contributor to our back-office service, providing operational suppor...
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...
Details for the position are as follows:.Full-Time, Monday – Friday, 7:30AM – 4:30PM.Responsible for tracking/tracing of all international air/ocean shipments and domestic parcel/FTL shipments.Create BOLs and route daily dedicated drivers for local deliveries.Manual data entry of shipments into trac...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
Ecolab is looking for a Principal Business Analyst for SAP Governance, Risk and Controls (GRC) team. Under the direction of management, this role will coordinate and perform security assessment functions and activities in accordance with Internal Controls compliance, regulatory and departmental poli...
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...
The Compliance Data Analyst - Community Reinvestment Act (CRA) is in the data analytics CRA team within the Compliance department and is responsible for the development and maintenance of efficient reporting and analytics to measure, improve, and predict the CRA compliance performance for Lending, I...
Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
Team members should maintain or be willing to actively work to pursue the Certified Regulatory Compliance Manager (CRCM) certification or other relevant certifications. Audit Project Manager - Regulatory Compliance. We are seeking an individual to join our growing Internal Audit team supporting Regu...
The ideal candidate will support our Postdoctoral Research Associates and Principal Investigator in data quality assessment, data cleaning and analysis. Develops systems for improved data management and extraction of geospatial data. HEALTH INFORMATICS & DATA SCI. Collates, cleans, and analyzes data...
Work with External Auditors and Clients to review our clients s Information Security policies, standards and procedures through security questionnaires and meetings (Virtual and In-Office). Communicate Information Security Awareness to new colleagues through new hire onboarding training covering the...
Innova Solutions is immediately hiring for a Risk Analyst Position Type: Full-Time Contract Duration: 12 months Location: Chicago, IL (Onsite role in Hybrid Model - 3 days onsite in a week) As a Risk Analyst , you will: Job Description: Required Skills: The following are key responsibilities fulfill...
The Senior Information Security Operations Analyst oversees Security Operations to ensure sensitive data is kept confidential and the Bank has the proper system and processes to protect and prevent threats from being carried out. Provide security recommendations to other team members, management, an...
Ready to make a real impact? Join Uline as a Business Analyst to be a driver of operational excellence. Transform raw data into broader business summaries with actionable insights for Uline's President and senior leaders. Bachelors degree with a Business, Data or Finance focus. ...
Provides the logical design and functional documentation of business processes needed to support the Greenhouse Gas application based on the Greenhouse Gas Phase 2 government regulation and corresponding Business Requirements. Acts as the liaison between stakeholders, development team, and technical...