Business Intelligence Developer & Analyst - Compliance. Business Intelligence Developer to join our Compliance Operations team to lead compliance focused analytics on multiple campaigns. Fully manage multiple campaigns and clients by serving as the lead for all compliance and operational reporting; ...
A company is looking for an IT Compliance Analyst. ...
Cetera Financial Group is currently seeking an Advisory Compliance Analyst to sit within a team and be a part of a growing area of our firm and directly focused on the advisory side of our business. As an experienced analyst, you know how to uncover trends and tell meaningful stories through data. C...
Key Responsibilities:Lead product classification for HTS and ECCNProvide support internally and externally for trade compliance activitiesConduct audits and assessments to identify areas for improvementRequired Qualifications:Bachelor's degree in business, international trade, or related field5+ yea...
As a Compliance Analyst, you will provide assistance in monitoring, reviewing, and advising on federal and state regulations affecting UCLA Health's compliance, operations, and transactions. Monitor, review, and provide guidance on federal and state regulations impacting UCLA Health's compliance lan...
To excel as a BSA Compliance Analyst, you must possess a comprehensive skill set tailored to the complex regulatory landscape of Bank Secrecy Act (BSA)/Anti Money Laundering (AML) compliance. As a BSA Compliance Analyst, you will have the chance to contribute to a mission-driven company dedicated to...
Senior Information Security Compliance Analyst. Senior Information Security Compliance Analyst. This Senior Analyst will be responsible for developing, implementing, and maintaining comprehensive IT security governance frameworks, policies, and procedures to protect valuable information assets and e...
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
The Compliance Analyst reports into the Investment Compliance Team, which is primarily responsible for the oversight and management of regulatory compliance risk related to ISG’s investment and trading activities. Using the compliance functionality of the firm’s order management system, the Complian...
Support the Global Trade Compliance team on performing enhanced diligence reviews across company programs. Work cross-functionally with company business teams to ensure compliance with sanctions screening programs. Assist in enhancing company's end-to-end sanctions compliance program. ...
Bachelor's degree plus 5 years of related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst. ...
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...
Performs journey-level analytical work in a human resources function, which may include recruiting and selection, hiring, compensation, training, benefits, leave management, and/or disability compliance in accordance with federal and state laws and guidelines, to meet the agency's needs; may be resp...
The compliance analyst role includes working directly with the Defense Contract Audit Agency (DCAA) to complete Request for Information (RFI),performinga specialized set of functions focused on ensuring compliance with federal regulations and standards related to defense contracting. Senior Principa...
The IT Compliance Analyst will be responsible for ensuring that the organization's IT systems and processes comply with relevant healthcare regulations, standards, and internal policies. This role involves conducting regular audits, risk assessments, and implementing corrective actions to maintain c...
As a Federal Risk and Authorization Management Program (FedRAMP) Analyst you will be responsible for providing expert guidance and support to the MSI Video Security and Access (VSA) team(s) seeking FedRAMP compliance and authorization to operate within the federal government. Regularly consult with ...
COMPLIANCE ANALYST - BROKER DEALER INVESTMENT ADVISORY WHAT IS THE OPPORTUNITY? Colleague is responsible for assisting CNS Branch Manager with daily supervision of Broker Dealer and Investment Advisory activity. Review and approve daily compliance reports to ensure compliance with CNB, CNS, and regu...
Pacifica Services is seeking a detail-oriented Labor Compliance Analyst, to provide overall support to various publicly funded public works projects, including transportation, water and public facilities. Track changes and updates to state and federal labor compliance and prevailing wage regulations...
Our large crypto company is looking for a contract Compliance Analyst. Operationalizing and standardizing Compliance’s Enhanced Due Diligence policies and procedures and ensuring adherence to US and International regulatory requirements. Working closely with Audit and Compliance Monitoring & Testing...
Essential Functions: The compliance analyst role includes working directly with the Defense Contract Audit Agency (DCAA) to complete Request for Information (RFI), performing a specialized set of functions focused on ensuring compliance with federal regulations and standards related to defense contr...
Senior Information Security Compliance Analyst. Senior Information Security Compliance Analyst. This Senior Analyst will be responsible for developing, implementing, and maintaining comprehensive IT security governance frameworks, policies, and procedures to protect valuable information assets and e...
Circle is looking for a Product Compliance Analyst who will work with cross functional teams to support Circle’s product expansion strategy and change management standards. In this role, you will operate within the Product Compliance team, reporting to the Senior Manager, Product Compliance. Contrib...
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data security, data governance and being able to answer business driven oncall inquiries - Reviewing and escalating data compliance issues as required via oncall intake process - Collaborating wit...
To excel as a BSA Compliance Analyst, you must possess a comprehensive skill set tailored to the complex regulatory landscape of Bank Secrecy Act (BSA)/Anti Money Laundering (AML) compliance. As a BSA Compliance Analyst, you will have the chance to contribute to a mission-driven company dedicated to...