The Compliance Assurance Analyst will be responsible for leading and executing complex audits on a variety of systems, applications, processes, key performance indicators (KPIs) and metrics to support best in class compliance standards for NRG Retail brands. Meticulously review the information gathe...
A company is looking for a Trade Compliance Analyst I to ensure compliance with regulatory standards in the AMR region. Key Responsibilities:Identify and communicate regulatory risks to stakeholdersReview and maintain regulatory documentation and compliance for productsCollaborate with internal and ...
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...
A company is looking for a Lead Information Security Analyst, Compliance (Remote Work Option). ...
Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications. ...
A company is looking for a Senior Compliance Quality Assurance Analyst. ...
The Compliance Analyst - Institutional Investments (Analyst) reports to the Senior Manager, Institutional Investments Compliance, primarily in support of the compliance and operational due diligence needs of GuideStone Financial Resources' (GSFR) Directed Assets and GuideStone Investment Services (G...
Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and conducting periodic reviews of the company activities. Reviews files and monitors policies and procedures to ensure compliance with federal and state regulations and our corporate...
Cetera Financial Group is currently seeking a Compliance Analyst for Ad Review. Three years relevant experience in compliance (advertising Compliance experience preferred). Ensure compliance with firm policy by doing the following:. Assist in maintaining internal compliance materials such as manuals...
Cetera Financial Group is currently seeking a Compliance Analyst for Ad Review. Three years relevant experience in compliance (advertising Compliance experience preferred). Ensure compliance with firm policy by doing the following:. Assist in maintaining internal compliance materials such as manuals...
Executes compliance/audit activities assigned in relation to Sarbanes Oxley (SOX), IT Control Framework, Payment Card Industries (PCI), relevant cybersecurity frameworks, and other regulatory and/or compliance requirements. Develops and administers compliance reviews, including user access reviews a...
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 ...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
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...
Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality-of-service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our client...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Pennington, NJ, Plano, TX, Atlanta, GA, and Jacksonville, FL. Lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject ...
MB2 Dental, a first-of-its-kind Dental Partnership Organization (DPO) founded in 2007 and based in Carrollton, TX, is actively hiring a Compliance Orthodontic Analyst This is an excellent opportunity to work in a highly collaborative team while independently managing multiple job tasks and responsib...
Information Security Compliance Analyst. This person is responsible for ensuring that the organization adheres to cybersecurity regulations and internal policies by administering controls, investigating variances, and supporting audit processes to maintain compliance with various regulatory requirem...
Today, we are helping companies take on some of the world’s most critical and complex issues, including retirement funding and healthcare financing, risk management and regulatory compliance, data analytics and business transformation. ...
Opportunities available for Analysts and Senior Analysts. Financial Crimespliance Analyst. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. Along with Team Leads, accurately and thoroughly assess Analysts’ work product quality and leverage...
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...
Our Accounting Compliance & Reporting (ACR) practice, focusing on helping clients effectively manage global bookkeeping and finance compliance obligations proactively and responsibly in 150+ countries where EY provides ACR services. As a Senior Analyst in ACR, you will help analyze specific issues i...
We are looking for an experienced Compliance Analyst to join our team! As a Compliance Analyst, you will be responsible for ensuring that our company adheres to all the legal standards as well as internal policies and procedures. Compliance Analyst Duties and Responsibilities:. Advise management on ...
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...
The Compliance Analyst is responsible for auditing internal compliance reports and client documentation to determine the loan’s eligibility for purchase on the secondary market by ensuring compliance with applicable regulatory requirements including company and investor overlays. Compliance and/or Q...