Analysts will work with customers to develop formalized information security policies, analyze the efficacy of current policies and procedures, and evaluate the risks posed by third-party providers. Analysts also work with the Cybersecurity Engineering team to assist clients with cybersecurity risk ...
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...
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with the design, development, and execution of compliance program to ensure that technology and business proce...
The County Clerk is seeking qualified candidates to fill the position of Compliance Analyst. The Compliance Analyst provides a point of contact for state agencies including the Department of State Health Services, the Department of Public Safety, the Secretary of State, the Texas Alcoholic and Bever...
The County Clerk is seeking qualified candidates to fill the position of Compliance Analyst. The Compliance Analyst provides a point of contact for state agencies including the Department of State Health Services, the Department of Public Safety, the Secretary of State, the Texas Alcoholic and Bever...
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...
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 Senior Interchange & Compliance Analyst is responsible for supporting enterprise goals by ensuring ongoing compliance with Card Brand rules and regulations. Manage and support compliance with Card Brand data integrity programs, including research and analysis to identify root cause and required ...
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...
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...
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 ...
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...
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...
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. ...
Responsibilities include review, testing and monitoring of bank processes to confirm regulatory compliance in accordance with the Bank’s compliance management system. Perform compliance review and testing of deposit and/or loan products and services to ensure compliance with applicable federal and s...
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations such as SOX, PCI, and other cybersecurity frameworks. Benefits offered include:</li> <li>Medi...
Contract Compliance Specialist. CornerStone Staffing is looking to sharp administrative candidates with prior contract management or document compliance experience in the Allen, Texas area! If you are looking for a company with amazing growth opportunities, then apply today!. ...
Contract Compliance Specialist. CornerStone Staffing is looking to sharp administrative candidates with prior contract management or document compliance experience in the Allen, Texas area! If you are looking for a company with amazing growth opportunities, then apply today!. ...
Risk Management organization within Regional Management. Experience developing risk models for a financial institution. ...
The Security Analyst team is responsible for testing, designing and implementing security controls and solutions driven by CISO policies and standards to reduce the risk to NTT data and its customers. We are currently seeking a Security Operation Analyst to join our team in Not specified, Texas (U...
Lead Data/Business Analyst (Healthcare). Reviews, analyzes, and evaluates data/systems business requirements for existing and new development. Leads the data analysis and profile efforts for new client implementations and system enhancements. Provides data mappings, user interface specifications, pr...
Senior Healthcare Business Analyst - QNXT & SQL Server. Coordinate workstreams and teams on IT projects to align solutions with client business priorities . Delegate work across teams, and coach and monitor project team members to plan, design and improve complex business processes and modifica...
Senior Financial Analyst, IT Finance. This individual will be responsible for building and enhancing IT financial models, reporting tools, and dashboards to improve accuracy, efficiency, and overall visibility of financial data. Accurately forecast and report IT financial results on a monthly, quart...
What are we looking forin our Risk Analyst I?. Experience in risk mitigation within the paymentsindustry (2-4 years preferred) with the ability to identify thebehaviors and signs of risky financial transactions oraccounts. The Payments Risk Operations team is seeking ahighly skilled and engaged indi...