- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance ( Audit ) is primarily responsible for reviewing the organization's internal controls, processes, and policies to validate ... required. + One (1) year of experience in Accounting, External or Internal Audit , compliance or related experience required . Banking experience preferred. +… more
- Oriental Bank (San Juan, PR)
- The Analyst , Internal Audit , works in assigned audit engagements under the guidance of an Audit Manager and/or Advisor to ensure that the organization's ... Action for Females / Disabled / Veterans ) Recruitment Privacy Statement (https://orientalbank.com/assets/pdfs/recruitment\_privacy\_policy\_statement.pdf) Compliance Posters This may… more
- Coinbase (New York, NY)
- Internal Audit Analyst ** ** **Back to All Jobs** Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic ... place to be. This is a 12-week internship during summer 2025. The Internal Audit Function at Coinbase works to enhance and protect organizational value by providing… more
- CVS Health (Cumberland, RI)
- …and will be filled in either Cumberland, RI or Hartford, CT **Position Summary** + The Sr. Analyst (IT SOX), Corp IT Audit will be a key member of the Technology ... Controls Assurance (TCA) Internal Audit team and will participate in the execution of...and recommending operational and process improvements to our IT compliance processes, and the efficiency and effectiveness of the… more
- Molina Healthcare (Richmond, KY)
- **JOB DESCRIPTION** **Job Summary** Molina Healthcare's HIPAA Compliance team supports privacy compliance operations for all Molina product lines enterprise ... activities at individual state health plans. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst -HIPAA position is primarily responsibility for supporting… more
- CareFirst (Reston, VA)
- …5 years' experience in a risk management, third party risk management, audit , compliance , security governance or legal services role. **Preferred ... successful organizational risk management and compliance management environments. + HIPAA Compliance and Privacy experience. + Possess or in the process of… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory ... inquiries and provide interpretation of regulatory rules and guidelines to demonstrate compliance with state and federal requirements. The incumbent will audit … more
- Highmark Health (Columbus, OH)
- …**JOB SUMMARY** This job executes operational, regulatory, and information technology compliance audits and advisory engagements to determine whether Highmark Health ... with all relevant regulations, laws, and standards. Contributes to the preparation of audit reports that accurately document the audit process and its findings.… more
- Eptura, Inc (WA)
- …Eptura Office of Information Security is looking for a Security and Privacy Analyst to join our Governance, Risk, and Compliance team. This is an exciting ... Security and Privacy Analyst Washington Metropolitan Area, USAReq...and track remediation efforts to resolution. + Contribute to privacy compliance efforts, including documenting data flows,… more
- NBC Universal (Universal City, CA)
- …that reflects the current and ever-changing face of the world. Job Description: The Analyst , HR Operations Audit is responsible for assisting the HR Operations ... team with ensuring employee data integrity standards and monitoring of employment compliance practices. In addition, the Analyst will support conducting… more
- Citigroup (Jacksonville, FL)
- …or Control Management related role + Working knowledge of Data Privacy Compliance laws, rules, regulations, risks, and appropriate controls.Additionally, ... The Data Privacy Sr Lead Analyst is responsible.... This individual will have responsibility for ensuring USPB compliance with the Citi Global Privacy Policy,… more
- UKG (Ultimate Kronos Group) (Santa Ana, CA)
- …by purpose, inspired by you. About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services ... The position is responsible for assisting the Sr. Treasury Compliance Analyst with bank compliance ...with internal teams, working in coordination with the AML Compliance , Privacy & Risk, Corporate Treasury and… more
- Highmark Health (Columbus, OH)
- …owners and other stakeholders within task-based budgets.Collaborates with Information Security, Privacy , Procurement, Audit , Compliance , and other teams ... in order to identify, assess, prioritize, evaluate and address compliance , financial, information security, privacy , and other...or related field **EXPERIENCE** **Required** + 1 year in Audit and Compliance To Include: + 1… more
- Tucson Electric Power (Tucson, AZ)
- ** Compliance Systems Analyst ** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **5767** **About Us** UNS Energy Corporation ... our employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Compliance Systems Analyst ** As a Compliance … more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The Security Compliance Analyst assesses, communicates, and reduces risk to the organization focusing on identifying risk based on team input, ... compliance activities, and vendor risk management. The Security Compliance Analyst works in support of IT...with SOX (Sarbanes-Oxley), SOC II, and state / federal privacy law. + Proven information security audit … more
- WEC Energy Group (Milwaukee, WI)
- …following: Customer Privacy initiatives, Vendor Management programs, Sarbanes-Oxley, Audit or Regulatory oversight or related compliance experience. ... Associate Compliance Analyst WBS, a subsidiary of...accordance with Information Security Policy guidelines. Maintain Customer Relations privacy inventory. + Develops and improves compliance … more
- Cardinal Health (Columbus, OH)
- …and continuous improvement, automated tool development and M&A due diligence The Sr Analyst , Product Compliance Review, will ensure compliance with Customs ... declarations are accurate, complete, compliant and timely. The Sr Analyst , Product Compliance Review must excel at...team members and external service providers to advance our audit program: monitor compliance , detect and resolve… more
- Ventura County (Ventura, CA)
- … audit functional areas include, but are not limited to financial, compliance , performance and information systems. Internal Auditor/ Analyst II is a fully ... and scope of the audit . + Ensures mandated and professional standards of privacy and confidentiality are preserved in all audit activities. + Assists in… more
- Brunswick (Mettawa, IL)
- …Brunswick's Information Security department is looking for a Senior IT Risk & Compliance Analyst to support our ongoing efforts within the functional areas ... and reporting of metrics, KPIs and other risk identifiers designed to highlight compliance /risk trends. + Lead and/or support Internal Audit evidence requests… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …Ongoing mentorship and leadership programs + And more! **Description** Emory Helathcare, Office of Compliance seeks a Senior Compliance Analyst who will be ... driving of operational effectiveness and efficiency of Emory Healthcares compliance program. The Senior Compliance Analyst...+ Summarize results of audits and make recommendations to Compliance Audit Manager when applicable based on… more
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