A company is looking for a Payment Compliance, Senior Business Analyst. ...
DFW Airport Headquarters, 2400 Aviation Dr, DFW Airport, TX 75261.Onsite, Mon-Fri, 8 am – 5 pm.W2 (plus 8 paid holidays and 15 days PTO)....
A company is looking for an Information Security Compliance Analyst III - Project Lead. ...
We are seeking an IT Compliance (GRC) Analyst to lead internal, vendor-managed, and cloud-hosted application access reviews to ensure access appropriateness. The Compliance Analyst will report to the Sr. Information Security Manager (Governance, Risk, and Compliance). ...
A company is looking for a Compliance Analyst - Managed Care. ...
We are currently seeking a BSA/AML Compliance Analyst to join our growing compliance department. Minimum 3 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Mone...
Information Security Manager (Governance, Risk, and Compliance) to lead and support compliance program initiatives focusing on ensuring ongoing compliance for the organization. We are seeking an IT Compliance (GRC) Analyst to lead internal, vendor-managed, and cloud-hosted application access reviews...
Address emails and phone calls coming into the Compliance Inbox and Compliance Hotline. The Broker Dealer (BD) Compliance team is responsible for making sure that the Firm’s policies and procedures are followed regarding the products, processes, procedures, and services offered. Respond to and addre...
The Lead Compliance Financial Analyst – SOX is responsible for managing Sarbanes-Oxley compliance efforts. Facilitate reaching full Sarbanes-Oxley (SOX) compliance within the organization by providing training and guidance to employees on SOX compliance and internal controls. Our Lead Financial Comp...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
VP - QA Analyst / Risk and Controls Tester / Enterprise Workforce Management Controls Testing. Compliance, controls, and testing focus. Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in acc...
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
HF Sinclair is seeking an IT Audit and Compliance Analyst who will be responsible for ensuring enterprise compliance with adopted frameworks, and applicable regulatory requirements. Participates in evaluations and testing of IT compliance with existing controls and provides value added feedback. ...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
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...
Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our client...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Pennington, NJ, Plano, TX, Atlanta, GA, and Jacksonville, FL. Lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject ...
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 People Services, HR Services ER/Compliance Analyst is a part of the ER/Compliance Offboarding Team in a Shared Services environment. In addition, the HR Services ER/Compliance Analyst provides compliance support to RTX policies and local, state and federal law, analyzes customer needs, supports ...
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 Analyst supports general functions of the practice such as property tax assessment notice and tax bill processing, mail handling, and scanning. The Analyst performs independent research and analytical reviews in support of the Property Tax practice and maintains software databases to ensure data...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
In addition, the Compliance Analyst will assist with ensuring Business Continuity Plans are documented and other projects as needed. This role is responsible for engaging with business stakeholders to co-develop internal control improvement plans, assess and monitor compliance across various busines...
Position Overview We are currently seeking a BSA/AML Compliance Analyst to join our growing compliance department. Minimum 3 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspon...