The Compliance Assurance Analyst will be responsible for leading and executing complex audits on a variety of systems, applications, processes, key performance indicators (KPIs) and metrics to support best in class compliance standards for NRG Retail brands. Meticulously review the information gathe...
A company is looking for a Payment Compliance, Senior Business Analyst. ...
Develops and administers compliance IT, Compliance Analyst, Compliance, Security, Analyst, Security Engineer, Technology. ...
A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
GRC co Senior Analyst, Enterprise, Compliance, Compliance Manager, Analyst, Leadership, Manufacturing, Business Services. Toyotas Enterprise Compliance Department is looking for a passionate and highly-motivated Enterprise Compliance Sr. ...
Key Responsibilities:Conduct general trade surveillance reviews focusing on sales practice exceptionsAnalyze exception report data for trends and assist with compliance-related inquiriesPerform ongoing monitoring of sales practices, operations, and trading functionsRequired Qualifications, Training,...
The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring. Experience with compliance investigations, audits, and ongoing monitoring activities, including the de...
Lead and/or support system delivery on authorization, settlement, interchange, and debit routing systems as part of the compliance program, including planning, risk management, quality control, and loss prevention. Represent Enterprise Compliance at industry and customer events. Collaborate with app...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense's oversight of the Chief Financia...
My client is a major aviation finance firm which is recruiting for a Compliance Analyst with investment banking experience. Support compliance audits and perform quarterly security assessments. Collaborate closely with the Compliance Director and key stakeholders. At least one year's compliance and ...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
Own the Data Governance program including updates to data mapping and monitoring of compliance with documented policies and procedures. Manage the third party risk management program, including oversight of adherence to documented procedures, monitoring of compliance and reporting of metrics. ...
The Senior Compliance Analyst will enhance and oversee the organization's compliance processes to align with strategic business objectives and their processes. Senior Compliance Analyst (Lending/Funding Operations). Senior Compliance Analyst (Lending/Funding Operations). Partner with business units ...
Cetera Financial Group is currently seeking a Compliance Analyst for Ad Review. Three years relevant experience in compliance (advertising Compliance experience preferred). Ensure compliance with firm policy by doing the following:. Assist in maintaining internal compliance materials such as manuals...
Our Accounting Compliance & Reporting (ACR) practice, focusing on helping clients effectively manage global bookkeeping and finance compliance obligations proactively and responsibly in 150+ countries where EY provides ACR services. As a Senior Analyst in ACR, you will help analyze specific issues i...
The Compliance Analyst should be able to consistently exercise discretion and independent judgment. Work closely with assigned Compliance Attorney to ensure compliance workflow is as accurate and efficient as possible. Summarize the basis for potential conflicts and communicate any potential conflic...
We are currently seeking a BSA/AML Compliance Analyst to join our growing compliance department. Minimum 3 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Serv...
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
MB2 Dental, a first-of-its-kind Dental Partnership Organization (DPO) founded in 2007 and based in Carrollton, TX, is actively hiring a Compliance Orthodontic Analyst This is an excellent opportunity to work in a highly collaborative team while independently managing multiple job tasks and responsib...
We are looking for an experienced Compliance Analyst to join our team! As a Compliance Analyst, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. Compliance Analyst Duties and Responsibilities:. Advise management on ...
Cetera Financial Group is currently seeking a Compliance Analyst for Ad Review. Three years relevant experience in compliance (advertising Compliance experience preferred). Ensure compliance with firm policy by doing the following:. Assist in maintaining internal compliance materials such as manuals...
Milliman takes the safety of our client’s retirement account seriously and is looking for an IT Compliance Analyst to join our team. The primary focus of the IT Compliance Analyst is to perform annual and periodic audits/assessments while serving as the liaison for IT-related audits, including SOC 1...
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 Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring that our bank complies with all applicable laws, regulations, and inte...
The Lead Compliance Financial Analyst - SOX is responsible for managing Sarbanes-Oxley compliance efforts. Facilitate reaching full Sarbanes-Oxley (SOX) compliance within the organization by providing training and guidance to employees on SOX compliance and internal controls. Our Lead Financial Comp...