Key Responsibilities:Perform compliance testing for qualified retirement plansReview and analyze plan documents for legal complianceProvide expert advice on complex testing and compliance issuesRequired Qualifications:5+ years of experience in defined contribution plan administrationDeep knowledge o...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. Performs compliance controls testing, transactional te...
A company is looking for an Intermediate Compliance Analyst - ALM. ...
We are looking for a highly motivated, self-starting analyst who is ready to take on the challenges of working in a fast-paced environment to help ensure compliance with AML standards and enhance our cutting-edge risk detection capabilities. Work closely with AML analysts, compliance officers, and o...
A company is looking for a Compliance Analyst - Marketing (REMOTE OPPORTUNITY). Key Responsibilities:Maintains knowledge of rules and regulations impacting the business unitConducts research on laws and regulations affecting complianceAssists in developing business group policies and proceduresRequi...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maint...
Support key information with prioritizing compliance stories, defects, and requirements in the shared backlog related to compliance. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities through regulatory review related t...
IT Compliance Analyst (Energy sector, NERC CIP, Medium). ...
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 ...
Compliance Analyst assists in communicating the importance of compliance and the Compliance program to Wipro HealthPlan Services (HPS) staff, which includes promoting increased awareness of the Corporate Ethics and Compliance Program, understanding of new and existing compliance issues and related p...
The Senior Governance, Risk and Compliance (GRC) Analyst is responsible for supporting the GRC and the Information Security teams in managing Trulieve governance, risks, and compliance regulations. Experience supporting and implementing some of the following risk regulations: SOX, HIPAA, PCI, or oth...
Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Working knowledge of various laws, regulations, and industry guidance that affect internal and financial institut...
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...
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 ...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Kobie is looking for an experienced Compliance Analyst. Compliance Analyst will work closely with the Security, Legal, and IT departments and will use your experience and leadership to develop the Internal Audit capabilities while organizing and streamlining our Third Party and Client audits. In you...
The Compliance & Risk Analyst II is primarily responsible for audit readiness, compliance issue investigation and reporting, compliance information management, and controls/monitoring for multiple stakeholder sets. Interacts with all levels of TSI IT&T; selected individuals in TEC Energy Delivery, E...
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...
Manage large amounts of data from the ERP system (SAP) and effectively analyze the information in support of government compliance deliverables. Partner with business acting as a liaison to bridge US Government Compliance and regulatory requirements with foreign country specific laws and regulations...
Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Working knowledge of various laws, regulations, and industry guidance that affect internal and financial institut...
This role will focus on supporting 10+ GRC applications across two platforms (Archer and OpenPages) and their respective business owners in enhancing these systems to ensure they continue to effectively support governance, risk and compliance activities. ...
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 will complete the investigations from beginning to completion according to Sutton Bank's AML procedures and policies. Interacts with bank examiners, internal auditors, and compliance personnel during BSA and AML related audits and examinations, if necessary. Assists with training and coa...
The Compliance & Risk Analyst II is primarily responsible for audit readiness, compliance issue investigation and reporting, compliance information management, and controls/monitoring for multiple stakeholder sets. Interacts with all levels of TSI IT&T; selected individuals in TEC Energy Del...
The role of the Sr Analyst - Data Security is to provide the analytical and technical support to advance the objectives of the Maximus Information Security Office - Data Governance and Security program, promote data policies and standards, and enhance the engagement of enterprise Data Owners and Dat...