Compliance Document Quality Assurance Analyst. Experience in a compliance regulated industry. ...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
They are seeking a Compliance Analyst/Officer to join their team and report to the CCO. Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, prefera...
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...
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...
Do you enjoy working with data and spreadsheets? Does working as part of a close-knit, friendly team inspire you? MIS, a ReSource Pro company, is seeking a talented and motivated Analyst II to assist with the maintenance of long term, detailed and accurate financial records on beha...
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
Lead IT Compliance Analyst – SOX/PCI. This position will lead and drive compliance efforts for Sarbanes-Oxley (SOX) and PCI (Payment Card Industry) by coordinating with internal and external auditors to ensure compliance. Background in leading IT compliance efforts and assessments for medium/large b...
Compliance Business Analyst I Data Analyst . Minimum 5 years of experience in Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions and Controls. ...
Job Title: Analyst, IT Compliance and Governance. Extensive experience working in IT with 3+ years in a Compliance role that includes defining strategy, implementing new processes, project management, vendor and contract management. Experience with hardware/software compliance lifecycle including re...
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...
Extensive experience working in IT with 3+ years in a Compliance role that includes defining strategy, implementing new processes, project management, vendor and contract management. Experience with hardware/software compliance lifecycle including regulations such as PCI, HIPAA, SOX etc. Extensive k...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
MIS, a ReSource Pro company, is seeking a talented and motivated Analyst II to assist with the maintenance of long term, detailed and accurate financial records on behalf of MIS’ clients and submitting data reports to various regulatory bodies including NCCI and state regulators. MIS services includ...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. ...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal boundaries and jurisdictions. High School Diploma or GED and seven (7) years of experience in C...
We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readiness. The Procurement Analyst will play a key role in our program’s support of the CK platform and will assist as required in the planning, organizing, and executing or procurement/logistics ...
Financial Analyst supporting the Applied Research area. Manage financial performance of various R&D contracts from contract award through closeout. Prepare and analyze weekly/monthly financial status reports. ...
We offer flexible work schedules to comprehensive benefits investing in your future and security,. Security Clearance Statement:. This position requires a government security clearance, you must be a US Citizen for consideration. ...
Lockheed Martin is seeking a Financial Analyst for a position in Orlando, FL – assist with assigned program cost control and analysis. Ability to obtain a secret security clearance. Security Clearance Statement:. This position requires a government security clearance, you must be a US Citizen for co...
The Land Forces Rotary Wing Strategy and Business Development / Sensors and Global Sustainment in Orlando is looking for a Business Development Analyst, Staff with a diverse multi-disciplinary background. The Business Development Analyst, Staff monitors and provides BD input to relevant LM Missiles ...
The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SERFF,...