Search jobs > Santa Clara, CA > Senior compliance analyst
A company is looking for a Senior Compliance Analyst.Key Responsibilities : Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulationsRequired Qualifications : Bachelor's degree in business, finance, or related field3-5 years of financial / banking experience in compliance or internal auditCertification such as CRCM and / or CAMS preferredKnowledge of banking regulations, especially in deposits, and banking productsProficiency in Excel, Outlook, and Word
Senior Compliance Analyst
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
Governance, Risk, & Compliance (GRC) Security Risk Senior Analyst
Fostering collaboration and cross-functional partnerships to help spread awareness and drive the implementation of a strong security risk management program in order to mitigate risks faced by our organization ResponsibilitiesAs a Governance, Risk, & Compliance (GRC) Risk Management Senior Analyst, ...
Senior Analyst Legal Compliance
A company is looking for a Senior Analyst in Legal & Compliance. ...
Senior HR Compliance Analyst, DEI
HR Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, wi...
Data Compliance Senior Analyst - USDS
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data compliance, data governance and being able to answer business driven inquiries - Collaborating with TikTok USDS and Global Business POCs to discuss data sharing inquiries and deliver feedback...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Senior Risk & Compliance Analyst
This role supports the programs of Deloitte Technology-US (DT-US) Cyber Security, Risk & Compliance (CSRC) which includes, risk management, compliance management, third party risk assessments, and security awareness. From entry-level employees to senior leaders, we believe there's always room to lea...
Associate Project Manager Client Services
A company is looking for an Associate Project Manager in Client Services. ...
Engineering Project Manager, Apps
The Apps team is in search of a high-energy and ambitious Engineering Project Manager. We seek a minimum of 5 years of Engineering Project Management experience delivering software and services through a full project lifecycle. Our team combines strong technical skills, product vision, and a love of...
Compliance Officer - Alternatives
A leading alternative investment manager is looking to hire a Compliance Officer. Assist with compliance testing and annual compliance review. An ideal candidate will have prior generalist compliance experience at another alternative investment manager. Draft and update compliance policies and proce...