Our nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring our compliance with applicable l...
The Supply Chain Compliance Analyst will:. Assist procurement professionals by providing compliance guidance and training. Review single and sole source justifications, commercial item determinations, and other documents for compliance with company policies and legal direction. Investigate and resol...
Senior Financial Analyst- Government Contract Compliance. Ensure that ElbitAmerica's accounting routines and cost practices that affect government business meet all standards of compliance for contract cost and pricing and related financial reporting. Knowledge of military and defense contract compl...
The Senior Compliance Analyst is responsible for providing an array of technical and administrative duties to support the Tarrant County Hospital District (TCHD) Compliance and Privacy Programs by researching, monitoring, investigating and auditing systems and processes, to help ensure standards for...
Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan Cons...
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...
In short, the Compliance Monitoring Analystis responsible for performance of periodic risk assessments of regulatory compliance and monitoring compliance with applicable laws and regulations through analysis and review of transactional data, new and existing programs/processes, policies and procedur...
PNMAC Servicing business unit(s) is in compliance with mortgage servicing industry laws and regulations related to Treasury (HAMP/HAFA), GSE, VA, FHA, State, CFPB, etc. Work with the Servicing Compliance Program Manager and Quality Assurance team to identify new or changed regulatory requirements an...
Bell’s Global Trade Compliance department is looking for an innovative, analytical teammate with a global mindset to join our team as a Trade Compliance Sr. This position partners with key stakeholders to provide actionable guidance on export/import regulations to ensure compliance with , you will c...
Senior Financial Analyst- Government Contract Compliance. Ensure that ElbitAmerica’s accounting routines and cost practices that affect government business meet all standards of compliance for contract cost and pricing and related financial reporting. Knowledge of military and defense contract compl...
Senior Financial Analyst- Government Contract Compliance. Ensure that ElbitAmerica’s accounting routines and cost practices that affect government business meet all standards of compliance for contract cost and pricing and related financial reporting. Knowledge of military and defense contract compl...
We are seeking a talented Sr Security Compliance Analyst to join our Information Security Governance, Risk, and Compliance team to perform IT and cybersecurity control testing and evaluate risks against Entrust systems, applications, processes, and environments. As a direct report to the Senior Risk...
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Bell’s Global Trade Compliance department is looking for an innovative, analytical teammate with a global mindset to join our team as a Trade Compliance Sr. This position partners with key stakeholders to provide actionable guidance on export/import regulations to ensure compliance with , you will c...
FCB’s (“Bank”) Commercial Compliance Quality Control Analyst (“Analyst”) will be responsible for executing. SVP Bank Compliance Officer, for further reporting to the Bank Compliance Committee. Stay abreast of regulatory changes in compliance requirements and communicate...
Senior Cloud Compliance Analyst to support us in Dallas, TX. Senior Cloud Compliance Analyst. The Senior Cloud Compliance Analyst is responsible for ensuring the secure, compliant, and efficient utilization of cloud services within the organization. This position reports to the Senior ITS Compliance...
Senior Analyst Government Contract Compliance. Ensure that ElbitAmerica’s accounting routines and cost practices that affect government business meet all standards of compliance for contract cost and pricing and related financial reporting. Knowledge of military and defense contract compliance regul...
Senior Analyst Government Contract Compliance. Ensure that ElbitAmerica’s accounting routines and cost practices that affect government business meet all standards of compliance for contract cost and pricing and related financial reporting. Knowledge of military and defense contract compliance regul...
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 role is responsible for daily oversight and coordination of compliance functions that are specific to workers’ compensation. Develop and implement appropriate measures of internal and external compliance within areas of responsibility. Develop processes necessary for the Compa...
JPS Health Network is a $950 million, tax-supported healthcare system in North Texas.Licensed for 582 beds, the network features over 25 locations across Tarrant County, with John Peter Smith Hospital a Level I Trauma Center, Tarrant County's only psychiatric emergency center, and the largest hospit...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
The Supply Chain Compliance Analyst will:. Assist procurement professionals by providing compliance guidance and training. Review single and sole source justifications, commercial item determinations, and other documents for compliance with company policies and legal direction. Investigate and resol...
The Senior Database Compliance Analyst, will be responsible for ensuring the security and compliance of Client’s database environments and provide compliance guidance for other database environments where Client’s data is located. Senior Database Compliance Analyst to support us in Dallas, TX. Senio...