Senior Information Security Compliance Analyst. Senior Information Security Compliance Analyst. This Senior Analyst will be responsible for developing, implementing, and maintaining comprehensive IT security governance frameworks, policies, and procedures to protect valuable information assets and e...
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...
The responsibilities of the Compliance Analyst include the development and renewal of policy/administration records/tasks (i. The Analyst manages the compliance department's organization/upkeep of records (i. The Analyst works with the Department to maintain compliance with the regulatory commitment...
As a key member of the Medicare Advantage Compliance team, the Senior Compliance Data Analyst plays a crucial role in autonomously crafting detailed requirement specifications to meet compliance standards. Ensure that both functional and non-functional requirements align with the Senior Compliance D...
The Senior BIC Compliance Analyst is responsible for ensuring compliance with risk management policies related to engagement letters, conflict waivers and ethical screens, using critical thinking, independent judgement and demonstrating a thorough understanding of the business needs when resolving i...
Under the direction of the Program and Project Supervisor, the Associate Governmental Program Analyst (AGPA) will oversee the ongoing contracting and performance oversight of third-party expert consultants needed to meet compliance requirements pursuant to AB 2143 (Carillo 2022) and to oversee the C...
Houlihan Lokey is seeking a full-time Business Analyst to work with our Compliance Department team. Responsibilities include working closely with the Chief Compliance Officer on a variety of projects within the Compliance Department concerning internal controls, project management, policy updates, e...
The Senior Privacy and Compliance Analyst will be responsible for Privacy and Compliance Strategy Planning, which may include the following: Conduct gap analysis and assessment of privacy and risk Management programs, develop a strategic road map to evolve the privacy and risk management programs an...
We are looking for a Senior-level Cybersecurity Compliance Analyst who will assist with the Compliance program, which includes Sarbanes-Oxley (SOX), Service Organization Controls (SOC), and other compliance initiatives. Senior Analyst, Cybersecurity Compliance. The Senior Analyst will report under t...
Compliance Operations & Technology- Serve as the technical compliance partner who will proactively drive implementation of compliance requirements in relation to strategic planning, new feature releases, and technical builds for our Ads and Monetization business units- Provide guidance and support t...
Cetera Financial Group is currently seeking an Advisory Compliance Analyst to sit within a team and be a part of a growing area of our firm and directly focused on the advisory side of our business. As an experienced analyst, you know how to uncover trends and tell meaningful stories through data. C...
Responsibilities:*** Perform retail customer on-boarding using CDD and EDD research efforts and strategies as well as utilizing sound judgment and strong decision-making* Draft and send RFIs directly to customers as needed* Review issues escalated by external compliance personnel* Identify potential...
Epson America, IncThe Senior Privacy and Compliance Analyst will be responsible for Privacy and Compliance Strategy Planning, which may include the following: Conduct gap analysis and assessment of privacy and risk Management programs, develop a strategic road map to evolve the privacy and risk mana...
Compliance Analyst, Retail Onboarding**. The Role:** Compliance Analyst, Retail Onboarding. Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Ser...
Cetera Financial Group is currently seeking an Advisory Compliance Analyst to sit within a team and be a part of a growing area of our firm and directly focused on the advisory side of our business. As an experienced analyst, you know how to uncover trends and tell meaningful stories through data. C...
As a Federal Risk and Authorization Management Program (FedRAMP) Analyst you will be responsible for providing expert guidance and support to the MSI Video Security and Access (VSA) team(s) seeking FedRAMP compliance and authorization to operate within the federal government. Regularly consult with ...
International Trade Compliance Analyst (Level 2). This position will report to the Senior Manager, Sector Compliance in the Global Trade Compliance (GTC) organization. Basic Qualifications for International Trade Compliance Analyst (Level 2):. Assist in updating, development and implementation of tr...
The Compliance Analyst reports into the Investment Compliance Team, which is primarily responsible for the oversight and management of regulatory compliance risk related to ISG’s investment and trading activities. Using the compliance functionality of the firm’s order management system, the Complian...
Principal Regulatory Compliance Analyst (Level 4) to join our team of high performing and diverse professionals. The selected candidate will report to the Senior Manager, Audit Liaison & Compliance in the Government Relations & Compliance (GR&C) organization. Basic Qualifications - Principal Regulat...
The Senior Regulatory Operations Analyst is an advanced-level professional position responsible for a wide range of tasks in support of various regulatory compliance functions in Market Regulation and Transparency Services (MRTS), including those related to managing conflicts of interest-related com...
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data security, data governance and being able to answer business driven oncall inquiries - Reviewing and escalating data compliance issues as required via oncall intake process - Collaborating wit...
Bachelor's degree plus 5 years of related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst. ...
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...
As a Compliance Analyst, you will provide assistance in monitoring, reviewing, and advising on federal and state regulations affecting UCLA Health’s compliance, operations, and transactions. Primary duties include: • Monitor, review, and provide guidance on federal and state regulations impacting UC...
Responsibilities · Investigate subscriber complaints and potential fraud, and prepare responses based upon findings · Initiate remediation of identified non-compliance and areas of organizational risks · Upon being trained to use company’s data analytic tools, perform regular mo...