The Analyst for cyber compliance will administer controls to maintain adherence with regulatory rule sets and internal policy, investigate variances and escalate when needed. They will be responsible for making sure the required evidence documentation is accurate to ensure effective compliance. They...
The Lead Security Analyst should have extensive experience with developing and implementing risk frameworks, understanding regulatory requirements, and assessing control compliance. Join a world-class team of skilled engineers and analysts who build creative digital solutions to support our colleagu...
At Houston Methodist, the CBO Regulatory Compliance Specialist is responsible for working with Houston Methodist's Corporate Central Business Office (CBO) leadership, to assess, track, monitor, document progress and status of management action plans and maintain completion of compliance recommendati...
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...
This position will report directly to the Compliance Manager and Director of Credit and Compliance. Assist credit analysts and customer support operations to ensure smooth loan processing. Assist in compliance-related tasks and ensure documentation accuracy. ...
Analyst, Compliance is responsible for implementing procedures and controls for American Beacon Advisors, Inc. Conduct internal testing to monitor compliance with established procedures for the affiliated advisers under Rule 206(4)-7. Review marketing materials to ensure compliance with applicable r...
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...
May assist with completion of compliance documentation and on boarding activities relevant to compliance due diligence. Compliance Business Control Sr. The Compliance Business Control Sr. Analyst is a seasoned professional role. ...
The Lead Security Analyst should have extensive experience with developing and implementing risk frameworks, understanding regulatory requirements, and assessing control compliance. Join a world-class team of skilled engineers and analysts who build creative digital solutions to support our colleagu...
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...
Monitor stakeholder control performance and provide guidance as needed to ensure adequate evidence of compliance. Efficiently and accurately perform periodic monitoring controls required to maintain and evidence compliance with internal and external regulatory obligations. Support technology key con...
Role : Application ComplianceEngineer (Project Manager/Scrum Master/Business Analyst eitherworks). The role resembles that of a businessanalyst and serves as the functional Subject Matter Expert (SME)for applications addressing queries on application function and APIfunctionality. ...
May assist with completion of compliance documentation and on boarding activities relevant to compliance due diligence. Compliance Business Control Sr. The Compliance Business Control Sr. Analyst is a seasoned professional role. ...
The Lead Security Analyst should have extensive experience with developing and implementing risk frameworks, understanding regulatory requirements, and assessing control compliance. Join a world-class team of skilled engineers and analysts who build creative digital solutions to support our colleagu...
A Governance, Risk and Compliance (GRC) Analyst III is a Cybersecurity professional responsible for the maintenance and support of Cybersecurity’s many programs (including risk management, compliance, vulnerability management and security awareness training) that meets the parameters prescribed by t...
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...
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...
This Analyst role is within the Global Financial Crimes Division of our bank. You will be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD’s global testing plan. Support general compliance activities and other duties, including special projects as assi...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maint...
Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and conducting periodic reviews of the company activities. Reviews files and monitors policies and procedures to ensure compliance with federal and state regulations and our corporate...
Lead and facilitate response to regulatory compliance monitoring activities such as audits, self-certifications, mock-audits, enforcement actions, compliance filings, data reporting and data request. Lead and facilitates progress on all compliance related activities such as audits, self-certificatio...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maint...
They also offer a competitive Wellness Plan:</p> <u> <li>Coverage begins on 1st day of employment</li> <li>Eligible to enroll in 401K on 1st day</li> <li>100% company paid Life, AD&D, and LTD insurance</li> <li>Internal online technical train...
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...
Support and facilitate response to regulatory compliance monitoring activities such as audits, self-certifications, mock-audits, enforcement actions, compliance filings, data reporting and data request. Support and facilitates progress on all compliance related activities such as audits, self-certif...