Reporting to the IT Security and Compliance Manager, the IT Security and Compliance Analyst is responsible for supporting the implementation and oversight of cybersecurity programs and incident management, Identity and Access Management systems, IT audit controls and discovery related to investigati...
The EHS Air Compliance Analyst will develop, maintain, and optimize software application reports and BI tools related to asset management system, air compliance reporting, venting and flaring regulatory reporting, ESG metrics for internal use and external reporting. They will perform a variety of ta...
Closely follow and communicate compliance and regulatory developments that affect mortgage lending compliance. Follow Document Compliance procedures to verify compliance with regulatory and internal requirements. Conduct research on federal, state, agency and investor regulations and guidelines usin...
Job Title: HR Compliance Analyst. Typically requires a minimum of 1 to 3 years of experience in the regulatory compliance field and must be knowledgeable in at least one area of compliance such as lending, deposit, privacy, tax, or anti-money laundering regulations. Experience in Human Resources wor...
The PCAOB has a full-time, regular position for a Lead Governance, Risk, and Compliance Analyst in the Office of Technology (OT). This role will be the primary conduit for all OT Risk and Compliance, including: Internal Controls over Financial Reporting (ICFR), General Technology Controls, audits, a...
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...
Reporting to the IT Security and Compliance Manager, the IT Security and Compliance Analyst is responsible for supporting the implementation and oversight of cybersecurity programs and incident management, Identity and Access Management systems, IT audit controls and discovery related to investigati...
Manage and execute the annual SOX 404 compliance process, including control design, risk assessments, testing procedures, and remediation efforts. Prepare and maintain SOX compliance documentation, including control narratives, testing results, and issue logs. Identify opportunities for continuous i...
The Senior Operational Compliance Analyst is responsible for understanding the federal, state and local regulatory framework, existing risk mitigation processes, documenting and updating the new risk control procedures related to operational compliance and help develop responses to new and evolving ...
Phillips 66 as a part of its robust trade compliance program. This position will be relied on to apply knowledge and expertise in many challenging and time-sensitive situations involving customs compliance issues. Manage import/export activities to ensure compliance with customs regulations. Provide...
Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. ...
Provide advanced analysis and essential to Musket and Trillium’s trade surveillance and compliance programs. Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations. Develop and continuously improve policies, procedures, and controls to help mitigate com...
The Commercial Trading Compliance department is a key part of the Phillips 66 Global Ethics & Compliance ('GEC') group, and primarily supports the Phillips 66 Global Commercial trading activities. Commercial Trading Compliance ('CTC') Analyst (Gas and Power). Commercial's Gas & Power physical and fi...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
The Internal Control Compliance Analyst is a key mid-office position supporting all groups within the organization. The successful senior analyst is driven to provide accurate and timely information that supports business decision making and ensures compliance with internal and external regulatory e...
Infinity Natural Resources is seeking a Senior SOX Compliance Analyst. What You Will Be Doing: Manage and execute the annual SOX 404 compliance process, including control design, risk assessments, testing procedures, and remediation efforts. Prepare and maintain SOX compliance documentation, includi...
Phillips 66 as a part of its robust trade compliance program. This position will be relied on to apply knowledge and expertise in many challenging and time-sensitive situations involving customs compliance issues. Manage import/export activities to ensure compliance with customs regulations. Provide...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Support the Compliance department in the delivery of the wider compliance program. The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to:. Promote a strong culture of compliance and ethical behavior. Ensure compliance with the multitude of laws and regu...
SABIC has legal liability to US Customs and Border Protection and other agencies for compliance with regulations relating to US imports. ...
The Research Cybersecurity Compliance Analyst primarily works with the Chief Information Security Officer (CISO) and Deputy CISO to develop and implement processes, procedures, documentation, and reporting that enable university researchers and collaborators to comply with research cybersecurity req...
Assists with ASC SAP trade compliance automation initiatives to maximize automation of import and export transactions within SAP for trade compliance purposes. Supports Trade Compliance Team in investigating and resolving compliance problems, questions, or complaints. Assists with design and prepara...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
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...
Assist Manager, Trading Compliance with review of compliance surveillance alerts, while learning commercial business. This role will also assist with the review of trading activity for compliance. Review alerts and perform enhanced due diligence where necessary; and escalate as required to the Regul...