A company is looking for an Analyst Risk and Compliance to support their Global Data Privacy Compliance 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. ...
A company is looking for a Senior Trade Compliance Analyst responsible for overseeing export operational activities. ...
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. ...
A company is looking for a Compliance Analyst - Registration to process registration requirements for registered representatives and associated persons of affiliated broker-dealers. ...
Please make an application promptly if you are a good match for this role due to high levels of interest.Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more...
Cyber Risk & Compliance Sr Analyst. As a member of the compliance team, you will contribute to compliance and governance activities related to multiple frameworks including SOC 2, PCI-DSS and NIST 800-53. The ideal candidate brings a strong understanding of security controls, control design and ...
Reporting directly to the Compliance Officer, this Surplus Lines Compliance Analyst position is responsible for maintaining all surplus lines compliance training and process documentation, underwriting systems management, and handling the surplus lines filings and tax/fee payments for a variety of s...
Are you ready to play a pivotal role in shaping the future of compliance in financial services? Join our team as a Compliance Analyst, and you’ll have the opportunity to do just that. Integrated Financial Group (Atlanta, GA) Seeking Compliance Analyst. Assisting Director of RIA Compliance with inter...
Are you ready to make a difference in the world of Wireless Security? Then come join our team as our latest Analyst, Cybersecurity Policy and Compliance! As a member of the Cybersecurity Policy and Compliance - Government team, you have the unique opportunity to have direct and measureable impact on...
This individual will be responsible for executing health information requests to ensure compliance with current, applicable state and federal regulations within health information management. Educate providers regarding compliance with government regulations with special attention to Center for Medi...
Contract Administration and Labor Compliance Analyst. Vice President of Contracts Procurement and Labor Compliance Analyst. Essential Duties and Responsibilities of Labor Compliance Analyst:. Sourcing and Contract Administration & Federal Labor Laws Compliance. ...
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...
The Senior Logistics Compliance Analyst is responsible for the import and export compliance procedures and international trade programs, which include but not limited to supply chain security (C-TPAT, AEO), international trade data integrity (country of origin, classification, ECCN, etc), duty drawb...
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...
Senior Payroll and ComplianceTax Analyst. Manage Payroll Tax compliance and reporting for all filings frequencies including daily, weekly, quarterly, and yearly. Monitor and stay up to date with changes in federal, state, and local payroll tax laws, regulations, and compliance requirements. Establis...
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...
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...
Executives by partnering with the leadership and their teams to apply subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. Audit, Compliance or Business Controls. ...
Circle is looking for an experienced Internal Controls and SOX Compliance Senior Analyst. Reporting to the VP of Internal Controls and SOX Compliance, this person will join a growing controls team and play a critical role in defining robust controls and processes as part of the company’s public comp...
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...
We are seeking a skilled an experienced Data, Risk, or Compliance Analyst to join a progressive and forward-thinking Compliance Department that is dedicated to making a difference by supporting our global businesses and promoting compliance and integrity throughout our organization. This role will s...
Operations Compliance Analyst- Atlanta, GA. As a Operations Compliance Analyst, you will work under the guidance of the Sr. Regulatory Compliance Management: Partner closely with the SOM, Sales, Finance, Fleet & Safety departments to jointly develop, execute, and sustain comprehensive compliance pro...
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 ...
Senior Analyst – SOX Compliance. Analyst, you will participate in all aspects of SOX 404 including planning, risk assessments, documentation, execution, testing, review, and follow up to ensure resolution of any identified issues. Facilitate internal training on requirements of SOX compliance. ...