- Navy Federal Credit Union (Vienna, VA)
- Overview The Compliance Monitoring and Testing team performs monitoring and testing activities as an integral part of the Compliance Management System ... monitoring and testing activities. The Summer Associate will support the compliance monitoring and testing efforts, including metric development and… more
- CVS Health (Scottsdale, AZ)
- …remote per week at our Scottsdale, AZ location **CVS Health is seeking a Senior Analyst , Medicaid Compliance Monitoring and Auditing to join our Center of ... Excellence (COE) team. This position supports the Medicaid compliance monitoring program activities and deliverables.** **The position is responsible for:**… more
- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Stantec (Boise, ID)
- …Services business unit. The Security Analyst will assist with cybersecurity, compliance , audits, forensics, and monitoring . The analyst will be ... involved with larger IT projects having security and compliance related impacts. The analyst will work...+ Perform operational reviews of IT security systems and monitoring of key consoles for alerts and follows up… more
- Navy Federal Credit Union (Vienna, VA)
- …B; Fair Housing Act, and Home Mortgage Disclosure Act (HMDA). Experience in compliance monitoring and testing activities. Perform risk-based compliance ... recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements and… more
- T. Rowe Price (Baltimore, MD)
- …and programming of all restrictions into the firm's investment compliance monitoring system, Charles River. The Senior Analyst identifies, interprets, and ... shares expert knowledge of the Charles River system, or other investment compliance monitoring system(s), to significantly increase depth of knowledge within… more
- Phillips 66 (Houston, TX)
- …internal policies and external regulatory requirements; and conducting trade surveillance and monitoring activities. The CTC Compliance Analyst role will ... Global Commercial trading activities. Based in Houston, Texas, the **Commercial Trading Compliance ('CTC') Analyst (Gas and Power)** position, will primarily be… more
- Burlington (Burlington, NJ)
- …laws and regulations governing human resources practices. The HR Compliance Analyst is primarily responsible for monitoring , auditing and reporting of the ... 130 North Burlington NJ US 08016 **Overview** We are seeking a **HR Compliance Analyst ** to play a critical role in ensuring Burlington adheres to all relevant… more
- ADP (Roseland, NJ)
- …expect on a typical day in the life of a Security Audit Management Sr. Analyst at ADP.** + ** Compliance Monitoring .** You will monitor relevant information ... **ADP is hiring a Security Audit Management Sr. Analyst ** Regulatory compliance is a critical...to security stakeholders and auditors. This includes managing requests, monitoring compliance (eg, regulations and frameworks) updates,… more
- Rensselaer Polytechnic Institute (Troy, NY)
- …model for quarterly forecasts and annual budget preparation, and monitoring policy compliance . In addition, the Analyst will be responsible for managing the ... Sr. Budget Operations Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/1011/gateway/default.aspx?c=apply&lJobID=494500&lJobSourceTypeID=796&sLanguage=en-us) Job no: 494500 Work… more
- Curia (Albuquerque, NM)
- Environmental Monitoring Analyst in Albuquerque, NM Curia provides global contract research and manufacturing services to the pharmaceutical and biotechnology ... + Learning platform + And more! Summary: The Environmental Monitoring (EM) Analyst conducts microbiological tasks to...procedures, and test methods + Read/interpret SOPs to ensure compliance + Maintain up to date trainings + Other… more
- S&P Global (Boulder, CO)
- …risk and enhance internal controls. **Responsibilities:** The role of the Generative AI Monitoring Analyst is to monitor the performance and use of Generative ... candidate will be a member of the Risk & Compliance Department, a control function for S&P Global Ratings....to identify risks involving AI use. The Generative AI Monitoring Analyst will participate in risk-based activities,… more
- ManTech (Washington, DC)
- …Currently, ManTech is seeking a motivated, career and customer-oriented **Senior** ** Monitoring and Incident Response, Information Security Analyst ** to join ... changing information assurance related technologies. + Detect incidents using monitoring tools, create incident tickets using customer incident management resources,… more
- ManTech (Washington, DC)
- …Currently, **ManTech** is seeking a motivated, career and customer-oriented **Journeyman** ** Monitoring and Incident Response Team (MIRT) Analyst ** to join ... changing information assurance related technologies. + Detect incidents using monitoring tools, create incident tickets using customer incident management resources,… more
- ManTech (Washington, DC)
- …Currently, ManTech is seeking a motivated, career and customer-oriented **Journeyman** ** Monitoring and Incident Response Team (MIRT) Analyst ** to join ... changing information assurance related technologies. + Detect incidents using monitoring tools, create incident tickets using customer incident management resources,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Description We are seeking a Quantitative Analyst for the Financial Crime Compliance division. The role involves monitoring quantitative models to detect and ... 20, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst | Transaction Monitoring Models AtPopular,we offer a wide variety of… more
- PSEG (Salem County, NJ)
- …communication skills. + Strong teamwork and collaborative skills. Desired: + Experienced Monitoring Center Analyst that has experience with an Advanced Pattern ... Plant Engineering position is responsible for providing advanced condition monitoring and data analyses of critical power plant systems,...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- Truist (Charlotte, NC)
- …**Remote considered for the right candidate** Perform risk management and compliance monitoring for assigned business unit/corporate function. Monitoring ... programs will include, but are not limited to, regulatory compliance monitoring . (federal and state), creation and enhancements of monitoring processes and… more
- Leidos (Arlington, VA)
- **Description** The Defense Group at Leidos as an exciting opportunity as a Continuous Monitoring (ConMon) Analyst on our GSM-O II IDIQ contract's Joint Service ... (IS) under the purview of the organization. + Perform automated/manual security control monitoring of the IS and provide IS and Security Control Status Reports.… more
- Truist (Greensboro, NC)
- …**Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… more
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