A company is looking for a Senior Compliance Analyst - AML (Remote).Key ResponsibilitiesProvide leadership and oversight for daily workload and serve as a point of escalation for compliance-related issuesLead investigations of unusual activity and ensure compliance with applicable laws and regulationsSource, validate, and analyze data to identify discrepancies and risks, and produce reports for managementQualificationsBachelor's Degree and 4 years of experience in Financial Compliance, Legal, Audit, Banking, or related fields OR High School Diploma / GED and 8 years of relevant experienceExpert knowledge of Bank operations, systems, and regulationsExperience in leading special projects and providing training to less experienced associatesAbility to compile and maintain accurate documentation for compliance reviewsKnowledge of industry laws, regulations, and best practices through ongoing research and involvement
Senior Business Analyst - Payment Compliance
A company is looking for a Payment Compliance, Senior Business Analyst. ...
Senior Analyst, Security Governance, Risk, and Compliance
Jazz Pharmaceuticals is looking for an experienced Senior Analyst– Security Governance, Risk, and Compliance. Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will assist in the oversight of the company’s Security Governance, Risk, and Compliance program globally. Th...
Senior Security Compliance Analyst
A company is looking for a Senior Security Compliance Analyst who will ensure a positive security and compliance posture. ...
Senior Accounting Policy & Compliance Analyst
In addition, the position is responsible for SOX, compliance inquiries and vendor management requests. Keep current on industry accounting issues and literature to ensure companywide compliance and application. Work collaboratively with external auditors and other outside sources to ensure accountin...
Senior Analyst Governance Risk Compliance
A company is looking for a Senior Analyst, Governance, Risk and Compliance. ...
Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst - Global Security Organization
Can provide candid and clear feedback on critical cybersecurity initiatives from policies to application designs and much more! Responsibilities As a Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst, you will be responsible for: - Supporting the scoping and maturity of the cy...
Senior Accounting Policy & Compliance Analyst
In addition, the position is responsible for SOX, compliance inquiries and vendor management requests. Keep current on industry accounting issues and literature to ensure companywide compliance and application. Work collaboratively with external auditors and other outside sources to ensure accountin...
Senior Quality Compliance Analyst
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 ...
Director, Volcker Compliance Officer
Guide, recommend, and implement enhancements to the Volcker compliance program and related policies/procedures to ensure that they are reasonably designed to achieve compliance with applicable requirements. Overall, the candidate should have a strong functional knowledge of the Volcker rule, and be ...
Associate Information Security Analyst
A company is looking for an Associate Information Security Analyst to join their cybersecurity team. Python, PowerShell)Basic understanding of cybersecurity frameworks and compliance standards (e. ...