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 Compliance Analyst I is responsible for operational support duties of the Compliance Department; assists the Chief Compliance Officer, Compliance Officer, and CRA Officer as directed. Requires one (1) to two (2) years of experience in the banking compliance industry, combined with basic knowledg...
Position Overview:</b> We are seeking a detail-oriented and motivated Junior Financial Analyst - Financial Compliance to join our finance team. Collaborate with senior analysts and other departments to ensure adherence to compliance policies. This role offers an excellent opportunity for recen...
Implement and manage SAI Global/Compliance platform to streamline department processes. Partners with the Information Security Team to ensure compliance with HITRUST, HIPAA and HITECH requirements. Seek continuous process improvements within the compliance program. Track compliance work plan activit...
Fusion HCR is seeking a detail-oriented Compliance Analyst to support a major casino in Las Vegas. Data Management: Efficiently manage and manipulate data within Excel, ensuring accuracy and compliance with audit standards. Experience: Previous experience in compliance auditing, particularly in SOX ...
The Senior Analyst IT Compliance is responsible for providing guidance and oversight in all regulatory areas that MGMRI IT must comply with. The Senior Analyst acts as the IT Compliance area's subject matter expert on onboarding and regulatory licensing as they pertain to IT. They perform control te...
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...
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 role will be responsible for supporting the development and deployment of enhancements to the various IT platforms the compliance organization uses to support the management of our compliance obligations, related to the delivery of product to customers. This will include engagement with various ...
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...
The Compliance Risk Analyst III will be responsible for performing second line of defense (2LOD) duties, which includes testing of regulatory requirements for the Bank. The position reports to the Vice President (VP) of Enterprise Risk (Second Line Compliance Testing [SLCT] Team). Analyze external c...
Such other compliance related responsibilities that may be assigned from time-to-time by the BSA /Corporate Compliance Director and/or Compliance Manager. Reporting to the Compliance Manager and/or Corporate Compliance Director as required. Responsible for maintaining daily operational compliance fo...
In-depth knowledge of network and system security, security protocols, cryptography, and risk management. Relevant cybersecurity certifications, such as: CISS, CISM, CEH, Comp TIA Security+, GSEC, CISA, etc. Conduct regular risk assessments and audits to evaluate the security posture. Test and Valid...
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The Senior Financial Analyst (Treasury) has the exciting responsibility of supporting the Treasury department across a spectrum of activities, including evaluation of the financial merit of the airline's capital planning, forecasting, and financing initiatives. Years of Experience: Minimum one (1) y...
Two years of experience as a Business Systems Analyst. Basic understanding of business practices with good understanding of project management methodology. Experience working with Taft Hartley businesses. The original entity of Zenith American has been in business since 1944. ...
SummaryThe Regulatory Compliance Manager is responsible for managing and enforcing all cannabis compliance requirements of the Company, including licensee’s dispensaries, production and grow facilities. The Regulatory Compliance Manager will help upgrade, develop, and implement the Company&rsq...
As our business growth continues, CorVel has established the need for a Business Analyst on the CorVel Business Operations Team (BOT). In this role, you will be working with both business stakeholders and software engineering teams to define requirements, create solutions, and automate multiple busi...
Career Opportunities: IS Business Systems Analyst III (24468). Position Title: IS Business Systems Analyst III. Gather and document business requirements, business methodologies, systems flow, data flow and functional system design. Department: Business Intelligence. ...
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Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of U. Senior analysts and the department manager. Pennymac is committed to conducting a business that makes positive contributions and p...
MSTS Cyber Security is seeking a Senior Vulnerability Analyst who possesses the knowledge, skills, and abilities required to conduct vulnerability scanning and remediation operations within an enterprise environment. Interact and coordinate with Cyber Security leadership to provide vulnerability sta...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
We are a team of passionate hospitality and technology professionals delivering a modern platform to hoteliers in over 60 countries.Our solutions address the biggest problems faced by the hospitality industry by simplifying distribution complexity and optimizing profitability with unique and powerfu...