- Kinder Morgan (Houston, TX)
- IT Audit Compliance Analyst ( Hybrid Work Schedule) Job ID #: 28622 Location: TX-HOUSTON Functional Area: Accounting Position Type: Full Time Experience ... RC/Department: 0081 -IT ADMINISTRATION :KMI Position Description Primary purpose: The Compliance Analyst resides within Information Technology. The successful… more
- BAE Systems (Cedar Rapids, IA)
- …may be available based on position level and/or job specifics. **International Trade Compliance Analyst II ( Hybrid )** **100599BR** EEO Career Site Equal ... license applications, technical assistance agreements, and other authorizations. Ensures compliance with approved authorizations. + Coordinates with program personnel… more
- Northrop Grumman (Melbourne, FL)
- …Aeronautics Systems has an opening for a **Level 3 Principal International Trade Compliance Analyst ** to join our team of qualified, diverse individuals! This ... Export Administration Regulations (EAR). **Basic Qualifications for the Principal International Trade Compliance Analyst :** + Bachelor's Degree with 6 years of… more
- PCI Group, Inc. (Fort Mill, SC)
- Job Position: Security & Compliance Analyst Reports to: Information Security & Compliance Officer Department: Technology Classification: Exempt (Not Overtime ... are crucial, and compliance is a must. The Security & Compliance Analyst will participate in customer and third-party Information Security and Compliance … more
- Acosta Group (Dallas, TX)
- **DESCRIPTION** The ** Compliance Analyst ** within our Internal Controls team plays a crucial role in ensuring our organization adheres to regulatory ... risks, and ensure appropriate and timely remediation of deficiencies. In addition, the Compliance Analyst will assist with ensuring Business Continuity Plans are… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida or Tempe, Arizona. ... unique First Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning… more
- Bright Horizons (Newton, MA)
- …**_What you will be doing:_** + Develops and executes internal IT compliance testing program, with oversight from manager. This includes: application assessments, ... internal IT controls and compliance reviews; and remediation testing of issues identified during...to mitigate risks and bring programs and operations into compliance with the goals and objectives of the Information… more
- BAE Systems (Cedar Rapids, IA)
- …may be available based on position level and/or job specifics. **Principal Analyst , International Trade Compliance ( Hybrid )** **103016BR** EEO Career ... independent work, it will take the form of a ** hybrid work format** , **with time split between working...Come build your career with BAE Systems. The Principal Analyst , International Trade Compliance will lead all… more
- Sierra Nevada Corporation (Arlington, VA)
- …supports and protects explorers and heroes? Join our team! As an International Trade Compliance Analyst III, you'll be using your skills and expertise to support ... our comprehensive export and import compliance program, ensuring conformity with US trade regulations, managing...marketing, and communications. _This role is open to a hybrid schedule_ **Responsibilities:** + Manage ITAR and EAR export… more
- Sierra Nevada Corporation (Lone Tree, CO)
- …a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of ... any development phase of the S2P project, the Sr Supply Chain Compliance Systems Analyst will be responsible for gathering and documenting compliance and… more
- UMB Bank (Kansas City, MO)
- Risk Services partners with UMB management and its obligation to effectively manage compliance and related risks within the UMB family of corporations. This team ... provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong culture of … more
- Houston Methodist (Katy, TX)
- …**. ( Hybrid position)** At Houston Methodist, the CBO Regulatory Compliance Specialist position is responsible for working with Houston Methodist's Corporate ... Medicare compliance experience is preferred** **Note: Office for this...status of management action plans and maintain completion of compliance recommendations set forth by audits from Center for… more
- University of Rochester (Rochester, NY)
- …General's Office. Maintains a comprehensive listing of all audits and compliance projects including resolutions. Coordinates resolution and documentation of all ... compliance projects to assure all parties are refunded as...assigned tasks against procedure standards.** **Assists Manager in preparing compliance reports. Assumes functions of manager in his/her absence.**… more
- MUFG (Tampa, FL)
- …these systems to ensure they continue to effectively support governance, risk and compliance activities. The role is a key member of the GRC program working ... as shepherding the development and implementation process. The role will be Hybrid workstyle. **Major Responsibilities** : + Facilitate and coordinate with key… more
- Houston Methodist (Houston, TX)
- …work hybrid ** At Houston Methodist, the Senior Business Practices Analyst is responsible for managing Business Practices programs. With limited supervision, ... Administration required **WORK EXPERIENCE** + Five years experience in regulatory compliance to include three years project management experience. **LICENSES AND… more
- Ally (Lansing, MI)
- …so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst , Centralized Testing will support in the development, implementation and maintenance ... of the Compliance and Operational Risk Testing Program that includes testing...transactions and captures results for communication to interested parties ( compliance , line of business, auditors, examiners). * Lead walkthrough… more
- M&T Bank (Getzville, NY)
- …in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include production ... creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester position in our Regulatory… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... for new projects. The team partners with subject matter experts in Compliance , Compliance Technology, the Enterprise Chief Data Office and other business and… more
- Broadridge Financial Solutions (Newark, NJ)
- …others along the way, come join the Broadridge team. We are seeking a Financial Analyst , Sarbanes-Oxley (SOX) Compliance and Controls to join our team within the ... Broadridge Financial Solutions, reporting to the Senior Director, SOX Compliance and Controls. Broadridge is looking for an associate...learn and collaborate as needed. This role is considered hybrid , which means youll be assigned to a Broadridge… more
- Citigroup (Tampa, FL)
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
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