We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...
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, ...
This role is twofold: Ensure data is collected accurately to make it as conducive for analysis as possible, and ensuring data collection falls within the bounds of legal compliance. Screen new cookie placement requests for legal compliance. ...
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, ...
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...
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...
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...
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 . ...
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...
As a Supply Chain Compliance Analyst, you’ll leverage yourexisting comprehensive knowledge of NNA’s core supply chain, quality, purchasing, and development practices with the latest in data science, statistical modeling, cutting-edge software, and AI to optimize NNA’s supply chain operations for leg...
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, ...
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...
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 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...
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...
Enterprise Technology Services Analyst Contractor – (Desktop Governance & Compliance Operations). We seek a highly skilled and motivated analyst with primary responsibilities supporting audit and risk compliance, governing new software, and rationalizing applications. Desktop Governance & Compliance...
Contract, Data Analyst, 4 days onsite, $55/hr. Support ad-hoc data requests and contribute to continuous improvement of data reporting processes. Develop, maintain, and optimize complex SQL queries to extract, analyze, and present data. Analyze large datasets, identify trends, and provide actionable...
The IT Risk Management Analyst collaborates with various teams to implement effective risk management strategies and ensure that the organization maintains a robust and secure IT environment. The IT Risk Management Analyst plays a critical role in ensuring the security, compliance, and resilience of...
The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and monitoring Wabtec's export compliance program as Wabtec's export regulatory subject matter expert with a focus on US regulations. As a member of the Legal Compliance team, yo...
We are currently seeking a CRA Compliance Manager that will be responsible for maintaining and overseeing an enterprise-wide program to adhere to the requirement of the Community Reinvestment Act and the Bank's Community Growth Plan (CGP). The role is a specialized senior Compliance role with direct...
Manage the tracking and reporting of compliance issues through coordination with the Compliance Advisory Services Manager and the Fair and Responsible Banking Manager. The Corporate Compliance Testing Manager is responsible for managing and coordinating an effective corporate-wide regulatory Complia...
Rezult continues to make great strides toward enhancing the financial community ;We are consistently looking for qualified professionals to join us in achieving ;Currently we are searching for a Financial Analyst to fulfill an immediate need. ...
Analyzing data to develop metrics and trends to enhance knowledge and capture value of data. NTT DATA is a Global Top 10 innovator of business and technology services. At NTT DATA, we thrive on the individuality of our people. We are currently seeking entry level Analysts and Consultants to join us ...
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...