The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring. Experience with compliance investigations, audits, and ongoing monitoring activities, including the de...
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...
Keep abreast of Fraud, BSA and AML related regulations for changing compliance and recommend business process improvements. Develop or revise appropriate policies, procedures, and disclosure agreements to ensure compliance. Have a strategic and entrepreneurial mindset with an ability to identify eme...
A company is looking for a Senior Security Compliance Analyst who will ensure a positive security and compliance posture. ...
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...
A company is looking for a Senior Compliance Quality Assurance Analyst. ...
As part of the Compliance Analyst Program, the Compliance Analyst will be working closely with both financial crimes compliance and core compliance areas and Compliance Practices, supporting various key business units, risk and support functions and assisting with efforts to ensure the company’s com...
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 Service...
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 ...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications. ...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
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...
BuzzClan is seeking a junior GRC Analyst with over 2 years of experience in Governance, Risk, and Compliance (GRC) tools, as well as familiarity with Hitrust and SOC 2 audits. Collaborate with IT and business units to provide guidance on compliance and security assessments. Conduct security and comp...
The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regulatory requirements as well as the Companies policies and procedures. Position at America...
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...
VP - QA Analyst / Risk and Controls Tester / Enterprise Workforce Management Controls Testing. Compliance, controls, and testing focus. Be part of the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in acc...
Compliance Analyst - Branch Exams. Compliance Team with the implementation and monitoring of a risk-based supervisory program to assure compliance with federal, state, agency, legal, and regulatory requirements. Audit Registered Representatives at their offsite locations with little to no guidance e...
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...
Data Analytics - Audit, Risk and Compliance. Build and support risk and compliance analytics outputs that are the cornerstone of providing risk assurance to senior management and our Board. Work with our business leaders and second-line functions, such as compliance, information security, and fraud ...
Under the direction of the Senior Compliance Manager, the Compliance Analyst will perform day-to-day activities and projects related to department goals and objectives for operations of the Compliance and Privacy programs. The US Oncology Network is looking for a Remote Compliance Analyst to join ou...
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 ...
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...
The Fair and Responsible Banking Compliance Analyst will work with the Fair Lending Lead Compliance Analyst and the Compliance Director to develop, implement, enhance, and maintain the fair and responsible banking program. Works with the Fair Lending Lead Compliance Analyst and the Compliance Direct...