Cyber Risk & Compliance Sr Analyst. As amember of the compliance team, you will contribute to complianceand governance activities related to multiple frameworks includingSOC 2, PCI-DSS and NIST 800-53. Strong written and verbal communication abilitiesand exceptional interpersonal skills to promote c...
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
The Senior Data Assurance & Compliance Financial Analyst in Research Grants & Contracts (RGC) conducts compliance reviews of high-risk transactions or awards to ensure adherence to sponsored compliance requirements on sponsored awards. Contributes to RGC's mission metrics to minimize noncompliance r...
A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance measures. ...
Retail Compliance Analyst in Atlanta, GA at Clopay Corporation **Location:**. We have an excellent opportunity for a Retail Compliance Analyst. Coordinate ordering new badges for existing installer through Home Depot compliance website and distribute to installers. Maintain master compliance...
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 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...
Job Description: Junior Financial Analyst - Compliance</b> <p dir="ltr"><b id="docs-internal-guid-0e127c9b-7fff-3a12-923b-371cb515b4a7">Position Title: Junior Financial Analyst - Compliance<br /> Company: Augmentjobs<br /> Salary Range: $64,000 to $1...
Cyber Risk & Compliance Sr Analyst. As a member of the compliance team, you will contribute to compliance and governance activities related to multiple frameworks including SOC 2, PCI-DSS and NIST 800-53. The ideal candidate brings a strong understanding of security controls, control design and oper...
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through the most innova...
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...
Under supervision, the Complaints and Compliance Analyst evaluates and manages inquiries of non-compliance in accordance with laws and regulations within the designated timeframe. Investigates and resolves customer complaints in a timely manner, ensuring compliance with internal policies and regulat...
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...
Sr/Lead SOX Compliance Analyst. The IT SOX Compliance team supports the IT organization with global regulatory and audit coordination engagement needs. The team defines best practices, educates the organization on audit procedures, and ensures compliance. The team acts as the first line of defense f...
The right candidate will assist with the compliance team, which is a specialized group that helps ensure clients meet their tax compliance requirements. Assist in onboarding process for new sales tax compliance clients, including set-up of returns software and internal technology tools to manage pro...
This role will create and provide AML, financial crimes and watchlist compliance guidance and training to business partners and insurance agents pertaining to various compliance matters including money laundering, financial crimes, elder abuse, sales practice activities and compliance risk monitorin...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
The right candidate will assist with the compliance team, which is a specialized group that helps ensure clients meet their tax compliance requirements. Assist in onboarding process for new sales tax compliance clients, including set-up of returns software (Avalara) and internal technology tools to ...
The Senior Logistics Compliance Analyst is responsible for the import and export compliance procedures and international trade programs, which include but not limited to supply chain security (C-TPAT, AEO), international trade data integrity (country of origin, classification, ECCN, etc), duty drawb...
As a Senior Process, Controls & Compliance Analyst, you will be part of the operations function, supporting continuous and process improvement projects and initiatives to support US Claims with a focus on Process, Controls and Compliance. Compliance, Regulatory or Controls Experience as a business o...
Collaborate with other Quality Compliance Analysts, Product Filing & Compliance Analyst and Executive Underwriting for above duties and responsibilities. Assist in preparing requirements for compliance system changes and enhancements. Collaborate with IT Business Analyst for system changes and testi...
Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.Conduct in-depth investigations and maintain...
Job Title: Junior Compliance Analyst</b> <p dir="ltr"><b id="docs-internal-guid-dc653931-7fff-b4e9-074c-4c64cbe6a957">Company: Augmentjobs<br /> Salary Range: $45,000 to $61,000<br /> Experience Level: 2 to 3 years</b></p> <p dir="...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
The SOC Compliance Senior Analyst will support the SOC Compliance team in leading activities to support multiple SOC audits and issuance of SOC reports across the enterprise within a large and complex environment. This role will report to the Director of SOC Compliance with the ensuring timely deliv...