The IT Finance and Compliance Analyst partners with IT Leadership to maintain financial integrity and compliance across our accounting and compliance processes. IT Finance and Compliance Analyst. Are you ready to be part of the extraordinary future of technical education? Do you thrive in a dynamic,...
Key Responsibilities:Participate in training and communication of compliance administration topics to clientsMaintain necessary systems related to assigned block of businessAssist in the development and maintenance of compliance systems and toolsRequired Qualifications:Bachelor's degree in business,...
The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Global Trade Compliance Analyst. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of opera...
Key Responsibilities:Establish and implement standard policies, procedures processes, and best practices for complianceConduct state-specific legal research and monitor changes in requirements to ensure complianceSupport regulatory filings, develop reports, and participate in compliance auditsRequir...
The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Global Trade Compliance Analyst. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of opera...
Key Responsibilities:Manage the POAM process, work with DoD and Federal Civilian agencies, and analyze vulnerability scansProvide support for compliance with FedRAMP program requirements and maintain security documentationStay up-to-date on changes to federal compliance and security regulations, and...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
The GRC Analyst I plays a role in assessing technology-related risks and ensuring compliance with relevant regulations, policies, standards, and controls designed to protect the organization’s information assets. Contributes to the maintenance of the Company’s cybersecurity Governance, Risk, and Com...
Enterprise Risk Management Governance Risk Compliance Senior Reporting Analyst. Analyst, you will play a key supporting role in the management of the bank’s Governance, Risk, and Compliance (GRC) System. Information Technology (includes Risk Management, Compliance, Audit, Legal, process management) ...
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...
Compliance Analyst - (Affordable Housing) (Corporate Office | San Diego, CA - Remote). BostonPost information related to household rent, income, and set-asides is accurate and compliance-related issues are resolved efficiently. Reporting assigned to the analyst is submitted to required recipients on...
The IT Finance and Compliance Analyst partners with IT Leadership to maintain financial integrity and compliance across our accounting and compliance processes. Responsibilities include maintaining budget files and systems, coordinating, and leading monthly accounting activities and deliverables, in...
Title: IT SOX Compliance Analyst. The successful candidate will have a robust understanding of SOX (Sarbanes-Oxley) compliance, IT controls, risk management, and experience auditing financial systems. The SOX IT Auditor will be involved in planning, executing, and reporting on Internal audits to ens...
Responsibilities include, but are not limited to: * Maintain an in-depth working knowledge of the health plan's contractual, regulatory, and program policy related obligations as a Medicare Advantage organization * In partnership with other senior members of the team, assist with the oversight and m...
The Global Financial Crimes Compliance (GFCC) function is part of American Express Global Risk, and Compliance (GRC) organization responsible for overseeing the Business Units and ensuring compliance with the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) regulations. GFCC also ensures complia...
Under the direction of the Director of Corporate Compliance, establish and monitor a series of internal controls that are designed to provide reasonable assurance regarding the achievement of objectives in the following categories: effectiveness and efficiency of operations; reliability of financial...
Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of processes and technolog...
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...
The Investor Services Compliance Analyst is responsible for providing quality assurance reviews, conduct process audits and provides risk identification for all Investor Services processes. The analyst will research and resolve issues and provide formal written responses within deadlines. ...
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...
The Data Management Analyst - Quality Control Software assists the Compliance department by supporting the Quality Control auditing software. Develop, test, and implement test plans (scorecards) to improve Servicing Quality Control compliance. ...
BRp0-_w"> </a></p><p><strong>About the team and position</strong></p><p>Join Carvana’s Legal Department in the role of Analyst, Compliance. As a member of Carvana’s Compliance Team, you’ll be responsible for the completion of projects and as...
The AML Compliance Customer Screening Analyst completes reviews of customer screening alerts for negative news, sanctions, and other risk activities to determine if the subject of the alert is a customer of the firm and then determine the risk posed by the activity identified for potential escalatio...
American Express’s Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting glob...
How the Operations Compliance Support Analyst will make an impact:. Coordinates with organizations to ensure they are informed of suspense timelines through briefings, or other communications; gathers compliance information from organizations; and provides reports to the Cyber OPS and Endpoint Secur...