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...
The CIP Compliance Analyst position will be responsible for providing independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable and secure operations of the bulk power...
A company is looking for a SOX Compliance Analyst II. Key Responsibilities:Provide leadership on internal controls design and operating effectivenessLead annual control process walkthroughs and track internal and external control testing progressComplete monthly SOX Compliance tasks and provide tail...
Analyst, Compliance (Broker Dealer). Analyst, Compliance is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. Assists the Chief Compliance Officer in developing compliance policies and procedures to ensure the organization's activities comply with al...
A company is looking for a Compliance Analyst - Privacy Office position. ...
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...
A company is looking for a Tax Analyst to work remotely in Cedar Rapids, Iowa. ...
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...
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...
Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that mai...
Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable and secure operations of the bu...
Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that mai...
Database Compliance Analyst who would be responsible for ensuring the security and compliance of database environments and provide compliance guidance. Job Title - Senior Database Compliance Analyst. Experience in database administration, IT security compliance and risk management. Experience w...
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...
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...
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...
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 Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Communicate with senior management on compliance, legal and business AML issues. Appropriately assess risk...
Governance Risk Compliance Analyst IT. We are seeking a diligent and detail-oriented Information Security Compliance Analyst to join our team. The ideal candidate will possess a strong understanding of information security principles, compliance frameworks, regulatory requirements and possess IT Aud...
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 ...
Analyst, Compliance (Broker Dealer). Analyst, Compliance is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. Assists the Chief Compliance Officer in developing compliance policies and procedures to ensure the organization's activities comply with all pe...
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...
Analytical Thinking, Capital Management, Compliance Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies. Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to d...
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...