The Security Compliance Management Analyst is a member of a service-oriented team with upwards to six (6) personnel within the Information Security Compliance Management team that are focused on framework compliance for the following frameworks: ISO 27001, ISO 20000, NIST SP 800-171, NIST SP 800-53,...
The Data Privacy and Compliance Analyst is responsible for assessing business policies procedures and operations to ensure the organization meets privacy requirements and government regulations for the protection of sensitive information. Privacy and Compliance Analysts manage the legal and operatio...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
A company is looking for a Compliance and Data Analyst I to ensure regulatory adherence and support data analysis for compliance-related tasks. ...
The right candidate will assist with the compliance team, which is a specialized group that helps ensure clients meet their tax compliance requirements. Assist in onboarding process for new sales tax compliance clients, including set-up of returns software (Avalara) and internal technology tools to ...
A company is looking for a KYC Compliance Ops Analyst to support their AML/KYC program. ...
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. ...
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...
A company is looking for an Associate Privacy & Compliance Analyst (Remote). ...
Reporting to the Corporate Director, Compliance Audit and Analysis, this position is responsible for independently reviewing charge routing decisions associated with clinical trials made by other personnel (mainly in the Clinical Trials Billing Department) to assess compliance with governmental guid...
The Data Privacy and Compliance Analyst is responsible for assessing business policies, procedures, and operations to ensure the organization meets privacy requirements and government regulations for the protection of sensitive information. Privacy and Compliance Analysts manage the legal and operat...
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...
Job Title: Compliance Analyst Summary The Compliance Analyst manages a variety of duties related to the administration of the Housing Choice Voucher Program. These include (but are not limited to): client interviews, reviewing denied applicant files and determinations of eligibility, and ...
Gather, analyze and document requirements for system changes working closely with Product Filing & Compliance Analyst and Executive Underwriting. Collaborate with IT Business Analyst for system changes and testing. Outline Compliance system changes for release notes to end users. Monitor production ...
The right candidate will assist with the compliance team, which is a specialized group that helps ensure clients meet their tax compliance requirements. Assist in onboarding process for new sales tax compliance clients, including set-up of returns software and internal technology tools to manage pro...
This role will create and provide AML, financial crimes and watchlist compliance guidance and training to business partners and insurance agents pertaining to various compliance matters including money laundering, financial crimes, elder abuse, sales practice activities and compliance risk monitorin...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
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...
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 Senior Data Assurance & Compliance Financial Analyst in Research Grants & Contracts (RGC) conducts compliance reviews of high-risk transactions or awards to ensure adherence to sponsored compliance requirements on sponsored awards. Contributes to RGC's mission metrics to minimize noncompliance r...
As a Senior Process, Controls & Compliance Analyst, you will be part of the operations function, supporting continuous and process improvement projects and initiatives to support US Claims with a focus on Process, Controls and Compliance. Compliance, Regulatory or Controls Experience as a business o...
Senior Tax Analyst to be a part of the federal compliance strategy and process team for Cox Enterprises, Inc. The ideal candidate will have a foundation of tax compliance experience, the ability to multi-task, and effective written and oral communication skills. Support the company’s growth by integ...
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. ...
Under general supervision, the Compliance and Reporting Analyst, coordinates the rollout of new or updated reporting requirements and mechanisms across the Exchange and with division staff to collect and aggregate data while supporting annual programmatic and financial audits. Associate degree from ...
Collaborate with other Quality Compliance Analysts, Product Filing & Compliance Analyst and Executive Underwriting for above duties and responsibilities. Assist in preparing requirements for compliance system changes and enhancements. Collaborate with IT Business Analyst for system changes and testi...