The Analyst, Compliance Investigations is responsible for performing compliance reviews, handling of hotline calls, data extraction and other processes, and for collaborating closely with the AVP Compliance Investigations and the Director Compliance Operations to promote a culture of compliance Comp...
Provides expert leadership in specialized legal, regulatory, compliance or technological skills and training to analyze and evaluate compliance systems, requirements, data and processes, identify compliance risk, assist in the development and implementation of mechanisms to monitor and reduce risk, ...
Are you ready to work in the second line of defense for a top international financial institution? Are you highly interested in risk and compliance frameworks? Are you interested in enhancing your compliance knowledge and skills? Do you work well as a member of a team?. We are looking for a Complian...
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...
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...
Description & Requirements The Compliance Management Analyst will support OS in various aspects, including, but not limited to, OS Security Compliance, collaboration with OS Staff Divisions (StaffDiv), coalition building, and awareness programs that promote all OS Cybersecurity initiatives. Thi...
Identifies, coordinates, and evaluates need for compliance reviews. Regulatory Compliance (Advanced): Demonstrates knowledge of the appropriate rules and regulations and apply them in difficult, stressful and complex situations. ...
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...
Associate IT Compliance Analyst. The Associate IT Compliance Analysts key responsibilities are:. IT risk management, audit, or security with a focus on governance, risk, and compliance . Assist in compliance evidence collection for regulation audits . ...
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...
The Compliance Analyst will work under the direct supervision of the Senior Manager of Compliance, primarily to conduct research and analyze large datasets from various sources to prevent potential fraud, waste, and abuse. The Compliance Analyst will conduct reviews and assessments across multiple s...
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...
Qualifying experience in one or a combination of the following area may substitute for the required education, on a year-for-year basis, to a maximum of four years: 1) information security program design and implementation, or 2) information security risk analysis and mitigation, or 3) information s...
NOT REMOTE, MUST HAVE A SECURITY CLEARANCE. MoveAmerica is seeking a highly skilled and experienced Financial Analyst to provide comprehensive financial analysis and support to the DoD Office of Small Business Programs, specifically assisting with the execution and management of Mentor Protégé Progr...
The Chief Ethics & Compliance Officer (CCO) develops, implements, and enforces policies, programs, and practices to ensure MPG is in compliance with federal, state and/or local regulations as they relate to Compliance and Privacy matters. This leader sets the strategy for managing and reporting ...
Converts BMI data from Oracle financials, Azure, SSRS, Salesforce CRM data, and third party data into staged formats for use in financial modeling. Conducts financial and market analysis for Licensing with a focus on pricing components in General Licensing (GL) Licenses and maximizing revenue. Revie...
EHS Compliance Specialist - ( 2400024M ). A qualified candidate will have direct relevant experience supporting or leading all aspects of EHS, including but not limited to: due diligence, auditing, and compliance assurance; EHS procedures development and training; air quality, wastewater, chemical m...
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. ...
We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Compliance with a Responsible AI background, we'd love to hear from you. As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemen...
Strong understanding of current and emerging application security and general information security best practices, technologies, techniques, trends, threats, and countermeasures, to include application security aspects related to cloud technologies. This includes applying an appropriate security ris...
Perform data validation to ensure accurate data movement into the enterprise data warehouse architecture. Production Support Data Analyst. Collaborate with business stakeholders and IT teams to analyze and resolve data issues within the enterprise data warehouse. Demonstrated experience in data anal...
The duties and responsibilities of a Senior Data Analyst include more than collecting and analyzing data. Perform statistical analysis of data to predict trends in the customer base and utilize data visualization tools, like Tableau or Streamlit, to visualize the data in easy-to-understand formats. ...
Bilingual Ethics and Compliance Manager - United States and Canada. Supports the Americas Ethics & Compliance VP with implementation of each pillar of the E & C Program. Supports the implementation of corporate compliance programs and policies (e. Provides guidance on compliance with governmental re...
Under the directive of the Information Security Officer, the cyber security analyst will implement security strategies and best practices in accordance with regulatory standards. Temporary - Cyber Security Analyst. Enforce security policies and procedures by administering and monitoring security pro...