A company is looking for a Senior IT Compliance Analyst to evaluate IT compliance and support audit functions. ...
Responsibilities include using professional judgment and industry experience to assist compliance management in the day-to-day compliance efforts and special projects related to regulatory, legal policies, procedures, and practices. This position is required to analyze, define, document, and transla...
A company is looking for an Information Security Compliance Analyst III - Project Lead. ...
IT Security Compliance Analyst will be responsible for day-to-day activities in implementing the information security governance, risk, and compliance program. Research new security compliance requirements and assist in the evaluation of compliance control requirements. The individual will assist in...
Key Responsibilities:Develop and document audit road-map and compliance standardsResearch and interpret system logs and complex workflowsOversee and coordinate audit projectsRequired Qualifications:Bachelor's Degree in a related field with 6+ years of relevant experience5+ years of compliance experi...
Responsibilities include using professional judgment and industry experience to assist compliance management in the day-to-day compliance efforts and special projects related to regulatory, legal policies, procedures, and practices. This position is required to analyze, define, document, and transla...
BSA Compliance Analyst – Miami, FL – Job # 3325. Our bank client is seeking to fill a BSA Compliance Analyst role in the Miami, FL area. BSA Analyst responsibilities include:. ...
The Model Analyst will be responsible for supporting the Financial Crimes Compliance ("FCC") business units through the utilization of technical and business knowledge to assist with model validations, maintain and update model documentation, recommend solutions that solve business problems and repo...
At Lockheed Martin, we're on a mission to find an accomplished Information Security Engineer to join our elite Corporate Information Security Office, supporting the LM Missile and Fire Control (MFC) Business Area.In this pivotal role, you will leverage your broad understanding of IT and cyber domain...
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 HR Compliance & Relations Analyst is responsible for knowledge of laws, regulations, and administrative processes associated with HR compliance, employee relations matters, research and investigations, assessing working conditions, employee experience, subpoenas and documentation requests, prope...
The Compliance Analyst is responsible for ensuring that all mortgage lending activities within the organization comply with federal, state, and local regulations. Prepare detailed compliance reports for management, highlighting any compliance issues, audit results, and areas for improvement. Minimum...
The GRC Analyst is responsible for assessing and documenting of the Bank's compliance and risk posture as they relate to IT's information assets. Monitor compliance with industry and government rules and regulations, interpret impact, and support in the development or revision of policies, standards...
BSA Compliance Analyst – Miami, FL – Job # 3325. Our bank client is seeking to fill a BSA Compliance Analyst role in the Miami, FL area. BSA Analyst responsibilities include:. ...
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...
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...
Assists the Compliance Supervisor in the DC. Preferably 2 to 3 years of compliance/claims experience in a distribution center. ...
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...
Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan Cons...
Process regulatory compliance screening on complex export transactions including compliance decisions relative to gov't end users and escalations. In-depth understanding of regulatory compliance regulations, TD operational procedures and practical application of the regulations. Ability to execute c...
Responsibilities include using professional judgment and industry experience to assist compliance management in the day-to-day compliance efforts and special projects related to regulatory, legal policies, procedures, and practices. This position is required to analyze, define, document, and transla...
The Privacy & Business Analyst role reports to the Lennar Technology Group, Privacy IT Manager on the Controls & Compliance Team. Prepare and maintain documentation, including procedures, and records of compliance activities, to demonstrate our commitment to privacy compliance. This is primarily a s...
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, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
If we deny your request in whole or in part, we shall explain the basis for denial, including any conflict with federal or state law, exception to the CCPA/CPRA, inadequacy in the required documentation, or contention that compliance proves impossible or involves a disproportionate effort with suffi...
The Senior HR Compliance Analyst will report to the Senior Manager of HR Compliance and play a crucial role in ensuring our company's adherence to DOT regulations, pre-employment background processes, and I-9 compliance. This position supports DOT Compliance, Pre-Employment Background Adjudication, ...