As Coastal's IT Governance, Risk, & Compliance (GRC) Analyst, you will coordinate Coastal's information security and IT governance activities, facilitate IT risk assessments and audits, partner with business units to assess third party risk and make recommendations, and assess compliance...
Responsible for assisting Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Must be able to understand, demonstrate, and teach professional compliance, b...
Responsible for assisting Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Must be able to understand, demonstrate, and teach professional compliance, b...
As Coastal's IT Governance, Risk, & Compliance (GRC) Analyst, you will coordinate Coastal's information security and IT governance activities, facilitate IT risk assessments and audits, partner with business units to assess third party risk and make recommendations, and assess compliance with intern...
Summary:Responsible for assisting Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Must be able to understand, demonstrate, and teach professional compl...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
In conjunction with the Associate Vice Provost of Academic Affairs, perform a variety of complex and activities involved in the collection, analysis, documentation and interpretation of data related to departmental educational compliance, academic quality control, adherence to accreditation standard...
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...
Overview The Senior Compliance Analyst is part of FCB Financial Intelligence Unit’s Due Diligence Group team with the specific responsibilities of assessing and managing client BSA/AML risks both at initial onboarding and throughout the duration of the client’s relationship. The Senior Compliance An...
Maintain strong working knowledge of banking regulations and expectations for IT risk management for large financial institutions.Use high degree of judgment to review, address and resolveplex issues with internal stakeholders, providing expertise in preparation, during, and through issue response.W...
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...
The Fraud Analyst position is a key role within the Risk Management Function and AML that impacts our membership. Conduct initial review of all investigations, including researching and analyzing transaction information, customer data to determine if escalation to the Senior Fraud Analyst is warrant...
Our 300+ employees are on a mission to protect our customers with comprehensive, adaptive security services that maximize technology and automate responses, while empowering security analysts to hunt for threats, react and respond immediately. Using cutting edge technologies, the L3 Analyst will inv...
IT Security Compliance Specialist, under limited supervision, will be responsible for supporting the IT Security and Compliance Program. IT Security and Compliance Specialist will be responsible for bridging the gap between compliance and IT security by supporting policy and standards development. T...
An Analyst III should have their CISSP or other relevant certification such as OSC, Analyst II should have plans to obtain it within the first year. The ISO Information Security Office is focused within three main areas, Compliance, Risk and Applications and Architecture. Seeking a Security Engineer...
Tiverton is seeking a proactive and resourceful Senior Analyst to join our Financial Planning, Accounting, and Compliance (“FPAC”) team who can provide the highest quality financial analysis and accounting acumen for Tiverton, while also undertaking various other tasks required at a fast...
You will support strategic business transformation through the application of technology to our clients' most complex problems, including examples such as: standing up cloud infrastructure, automating a business process using AI, design and implement data and analytic solutions as part of a DevOps t...
We're looking for a Business Analyst who will act as the intermediary between the business and IT, using a deep understanding of business processes and technology to help business partners achieve their desired outcomes. Work with business partners to elicit high-level requirements, capture business...
The Business Analyst role is to support the overall operations of the Global Partnerships and Strategy team including managing the operating cadence, monitoring execution and measurement of business performance. The Business Analyst is primarily responsible for the ongoing successful operations of t...
The Physical Security Controls and Risk Analyst will be responsible, at the direction of Corporate Security leadership, for assessing and enhancing the effectiveness of our physical security controls, processes, and risk mitigation efforts to ensure the protection of the Banks operations, assets, an...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Managing Consultant, Project Manager - EHS Compliance. Support development and implementation of EHS Management Systems, compliance assessments and audits to ensure effective risk control and regulatory compliance. Perform EHS compliance audits and implement follow-up corrective actions to ensure co...
Senior business analyst/metrics analyst required to support the Strategy team within Information Technology Division to help with business case analysis, process re-engineering and to develop dashboards to measure organizational performance. ...
Through analysis and market research, you will help prioritize initiatives and roadmap plans, evaluate financial and strategic return on investment, prioritize across the Company's portfolio of opportunities, help plan resourcing, monitor KPIs to benchmarks, and manage the business units' financials...
External USAbout This RoleThe Supply Chain Compliance Specialist 2 is responsible for actions, processes, and audit readiness at FDBN. What You’ll Do• Creates, revises, and maintains current Standard Operating Procedures (SOPs), work instructions, training compliance standards, and applicable docume...