Prepares formal written reports on governance, risk, and compliance. ...
Role and ResponsibilitiesThe TPRM role will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior Manager, TPRM compliance, and is forward-facing to the full GIS team. ...
Prepares compliance projects in the company's project creation system under the direction of the compliance staff. Works closely with Compliance and Operations to research background information for responses. Assists management and supervisors with researching and gathering information from various...
Job Title: Information Security Compliance Analyst Location: Remote Duration: 6 months+ extension Job Duties The duties of an Information Security Compliance Analyst include, but are not limited to: • To ensure data security and maintain information security regulatory compliance for stat...
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...
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...
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...
Prepares formal written reports on governance, risk, and compliance. ...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
Interprets and identifies compliance risks associated with the review. Lending Services and/or Compliance experience. ...
D Aceto Services LLC is seeking a motivated and detail-oriented Entry-Level Data Analyst to join our team. Help maintain data integrity and accuracy within databases. In this remote position, you will work closely with various departments to analyze data, generate insights, and support decision-maki...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
Bachelor's degree in a relevant field, such as business,. Proficient in business tools such as Microsoft Office. ...
The Business Analyst plays a crucial role in driving business efficiency and effectiveness through the analysis of business processes and identifying opportunities for improvement. They work closely with stakeholders to gather, document, and analyze requirements for business processes, systems, and ...
As a Financial Analyst, you will play a crucial role in supporting the financial planning and analysis activities of the organization. You will be responsible for analyzing financial data, creating financial models, providing insights to support decision-making, and ensuring the financial health of ...
Required - 2 years of experience in healthcare compliance, operations, regulatory compliance, risk management, audit, law, or related field. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting of any known or suspecte...
The IRB Quality and Compliance Specialist (SOM)develops and implements training and educational programs for investigators, research staff, and the Institutional Review Board (IRB); serves as an expert resource by providing mentoring and targeted support to investigators, IRB Chairs, members, and st...
Required - 2 years of experience in healthcare compliance, operations, regulatory compliance, risk management, audit, law, or related field. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting of any known or suspecte...
Under the supervision of the Chief Procurement Officer and a Lead Federal Grants Procurement Compliance Officer, the individual will perform professional work of advanced difficulty in the technical and administrative functions of the purchasing activities of the government, including purchasing and...
Senior Corporate Compliance Specialists are responsible for assisting management with maintaining an effective enterprise-wide compliance program ensuring regulatory compliance with applicable policies, procedures, laws and regulations through regular compliance monitoring. Coordinates, supervises a...
Senior Corporate Compliance Specialists are responsible for assisting management with maintaining an effective enterprise-wide compliance program ensuring regulatory compliance with applicable policies, procedures, laws, and regulations through regular compliance monitoring. Coordinates, supervises,...
Under the supervision of the Chief Procurement Officer and a Lead Federal Grants Procurement Compliance Officer, the individual will perform professional work of advanced difficulty in the technical and administrative functions of the purchasing activities of the government, including purchasing and...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Analyzes and reports on monthly financial statements and maintains databases and other sources of information. Supports strategic projects leveraging financial and analytic capabilities. Responds to Ad Hoc Reporting requests and answers questions from users of the financial reports. Preferred -Exper...
Plano 5 (31065), United States of America, Plano, TexasCompliance Advisor Manager. The Compliance Advisor Manager sits within the AML Program Risk Office, where they will also support AML Program governance activities. The Compliance Advisor Manager will apply their AML subject matter, as well as, t...