Compliance Analyst Jobs

1000+ jobs

PURPOSE Responsible for multiple compliance related activities for the global IT organization. Primary responsibilities include overall management of compliance information resources, IT SOPs, and coordinating and tracking Corrective Actions/Preventative Actions (CAPA) for audit findings and quality Issues. To support these objectives, responsibilities of the compliance position may include manag...

Description: Position Description: Energize your career with one of Healthcare's fastest growing companies. You dream of a great career with a great company - where you can make an impact and help people. We dream of giving you the opportunity to do just this. And with the incredible growth of our business, it's a dream that definitely can come true. Already one of the world's leading Heal...

We are seeking a Senior Analyst who has specific experience working with Technology Compliance functions in large multi-national organizations. The successful candidate will possess skills and be able to work across multiple technology and operational disciplines with a high level understanding of IT Compliance and Risk concepts. Candidates will work with management on efforts comprised of interdi...

This position will provide business process and system analysis support for the IT Compliance team's core business processes. The position will be a key participant in enterprise process and technology transformation projects supporting the broad portfolio of IT Compliance processes and programs. The position reports to the Manager IT Compliance. * Inventory and map existing IT Compliance process...

The Risk and Compliance Analyst will be responsible for executing and assisting in the completion of security certifications. Provide support in developing and implementing a program to manage all aspects of compliance with the various regulations e.g., A-123, FISMA, HIPAA, HITECH and any requirements from OMB/NIST/HHS. ESSENTIAL DUTIES AND RESPONSIBILITIES Essential duties and responsibilities ...

Seeking experienced individual able to lead legal and regulatory compliance activities for a large insurance carrier. Work as an interface between government departments, regulatory agencies and compliance monitoring groups to smooth over areas of non-compliance and update company operational requirements to ensure adherence to compliance factors. Perform and review internal compliance audits an...

Are you interested in growing professionally within a dynamic and highly respected organization that respects work-life balanace? If so, the Federal Reserve Bank of Minneapolis has the perfect opportunity for you. The Financial Management Group (FMG) is comprised of Accounts Payable, Compliance, Financial Accounting, Financial Planning and Analysis, National Accounting Support, and Procurement. T...

Financial Planning & Analyst - Houston TX Kelly Services is currently seeking a Financial Planning & Analyst for one of our top clients in Houston, TX RESPONSIBILITIES: The Financial Planning Analysis role will support the CIO group with the following responsibilities: Compiles and analyzes financial information and trends for assigned organization and communication. Plans, organizes and perfor...

An international bank midtown seeks an experienced Compliance Analyst. Required: BA/BS Degree, ACAMS Certification preferred, minimum of 3 years related bank work experience with knowledge of BSA/AML and OFAC Regulations. Strong PC skills including Excel, Word and compliance database systems. Duties: Review reports/alerts generated by the SAMS Model(suspicious activity monitoring system). Ensure ...

Senior Trade Compliance Analyst The CGI Federal Sr. Trade Compliance Analyst will ensure adherence to trade compliance policies, procedures, and best practices; apply for export authorizations for the export of hardware, data and primarily services; prepare Customs documentation; and manage export authorizations to ensure compliance with the International Traffic in Arms Regulations (ITAR) and th...

At Kohl’s, we’re always looking ahead to creating the next great thing. Since 1962, our people have been our biggest asset and every great thing we do is thanks to the great people we hire. POSITION OBJECTIVE Do you love . . . researching laws and regulations? Are you energized by . . . supporting policy and procedure changes? Do you enjoy . . . communicating and educating on compliance? Support...

Special Counsel is hiring immediately for a Mortgage Compliance Analyst jobs in Texas! Multiple positions are available! If you have experience with RESPA (Real Estate Settlement Procedures Act) and HMDA, Home Mortgage Disclosure Act, and are familiar with mortgage documents, then this is a great opportunity! This position is a long-term contract assignment expected to start in August and last 2 y...

The Compliance Analyst will support the client in the development, oversight, and maintenance of FISMA compliant security programs. This includes the monitoring and maintenance of security controls, draft processes & procedures, creation of Security Authorization (formerly C&A) packages, oversight of monthly Continuous Monitoring reports which include vulnerability scanning, interviews and system ...

OVERVIEW: Compliance Analyst will help ensure overall company compliance with regulatory requirements and corporate policies. Maintains appropriate documentation, reports and adequate, timely testing of internal controls. Assists in conducting self- assessments to understand the risk environment and ensure proper internal controls are in place. Monitors consistency of compliance in all areas. ES...

PRIMARY FUNCTION: The Senior Compliance Analyst is responsible for ensuring that the systems and workflow at Consensus adhere to guidelines established by internal and external agencies. PRINCIPAL DUTIES AND RESPONSIBILITIES: Maintain internal and external compliance programs Act as the liaison for all internal/external audit and compliance related requests to ensure information is provided in...

General Dynamics Mission Systems (GDMS) offers a powerful and robust portfolio of products, services and solutions that help customers successfully execute their missions in today’s dynamic environment. With unsurpassed engineering using an open systems approach, General Dynamics Mission Systems solves our customers’ most complex challenges while foreseeing future needs. At GDMS, our employees wo...

Live IT Up at Ciber At Ciber, we believe the most inspired, innovative and industrious companies should win, regardless of size or legacy. We’re the small company that cares and the big company that can. We deliver breakthrough performances and powerful solutions that are anything but cookie cutter in order to give our clients the competitive advantage they deserve. Work. Role Description: Cib...

Insurance Compliance Team Member Property and Casualty insurer seeks an integral member of our Central Region compliance team. The candidate will be responsible for policy wording compliance review of insuring documents issued by Coverholders, US open market correspondents and Lloyd’s brokers. Research of regulatory / Statutory updates as they may pertain to Lloyd’s. Complete and accurate data ca...

Description: Company Description: The Transamerica companies offer a wide array of innovative financial services and products with a common purpose: to help individuals, families, and businesses build, protect and preserve their hard-earned assets. With more than a century of experience, we have built a strong reputation on solid management, sound decisions and consumer confidence. The Transameric...

Compliance Analyst or Int Compliance Analyst-150004Q6 Description and Qualifications Company Description: The Transamerica companies offer a wide array of innovative financial services and products with a common purpose: to help individuals, families, and businesses build, protect and preserve their hard-earned assets. With more than a century of experience, we have built a strong reputation on...