Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
The CIP Compliance Analyst position will be responsible for providing independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable and secure operations of the bulk power...
A company is looking for a Medical Compliance Audit Analyst in Oregon. ...
Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable and secure operations of the bu...
A company is looking for an IT Compliance Analyst. ...
The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to:. Guidehouse is seeking experienced Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. Knowledge of Financial Crim...
A company is looking for a Davis Bacon Act (DBA) Compliance Analyst. Key Responsibilities:Supporting SCA/DBA compliance activities at ClientImplementing and managing Davis-Bacon Act Compliance Software as a ServiceProviding ongoing support, training, and annual contractor trainingRequired Qualificat...
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 ...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maint...
The responsibilities of the Analyst will include, but are not limited to:. Quality Control / Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to i...
Compliance & Assurance Associate. Compliance & Assurance Associates perform a variety of tasks pursuant to managing regulatory requirements for the Data Operations team within the Chief Data Office. Compliance & Assurance Associates will be responsible for a variety of administrative tas...
The Senior Compliance Testing Analyst is responsible for planning and performing targeted reviews to monitor Exeter's compliance with state and federal laws, rules and regulations under the direction of the Compliance Testing Director. Participating in the drafting of the Compliance Testing report, ...
An industry-leading private equity firm based in Houston has engaged Pye Legal Group to recruit a Compliance Analyst or Compliance Associate to join their growing team. This includes monitoring and reporting on the Code of Ethics, testing compliance related policies and procedures and working with t...
Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that mai...
Job Description - Trade Compliance Sr Analyst (322951)Job Number: Trade Compliance Sr Analyst ( Job Number: 322951 )We’re more than aviation experts, we’re pioneers. Bell’s Global Trade Compliance department is looking for an innovative, analytical teammate with a global mindset to join our team as ...
The Compliance Analyst reviews and implements compliance requirements related to originating, funding, servicing and brokering mortgage loans. Support all aspects of the company’s compliance initiatives, including creation and execution of policies and technology requirements in compliance with RESP...
FCB’s (“Bank”) Commercial Compliance Quality Control Analyst (“Analyst”) will be responsible for executing. SVP Bank Compliance Officer, for further reporting to the Bank Compliance Committee. Stay abreast of regulatory changes in compliance requirements and communicate...
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 IT Compliance Analyst assists Summit 7 and our clients in meeting key cybersecurity compliance initiatives associated with CMMC readiness and certification. Summit 7 is searching for a mid-level IT Compliance Analyst familiary with the Cybersecurity Maturity Model Certification (CMMC) documentat...
This Analyst role is within the Global Financial Crimes Division of our bank. You will be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD’s global testing plan. Support general compliance activities and other duties, including special projects as assi...
Analyst, Compliance (Broker Dealer). Analyst, Compliance is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. Assists the Chief Compliance Officer in developing compliance policies and procedures to ensure the organization's activities comply with all pe...
JPS Health Network is a $950 million, tax-supported healthcare system in North Texas.Licensed for 582 beds, the network features over 25 locations across Tarrant County, with John Peter Smith Hospital a Level I Trauma Center, Tarrant County's only psychiatric emergency center, and the largest hospit...
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...
In short, the Compliance Monitoring Analystis responsible for performance of periodic risk assessments of regulatory compliance and monitoring compliance with applicable laws and regulations through analysis and review of transactional data, new and existing programs/processes, policies and procedur...
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations such as SOX, PCI, and other cybersecurity frameworks. Benefits offered include:</li> <li>Medi...