- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of ... FCC Program Governance. The FCC Program Governance Analyst will assist the FCC...functions. This role will work with stakeholders within the Compliance Department and business partners throughout SMBC to ensure… more
- State of Colorado (Denver, CO)
- Compliance Program Analyst (Administrator III) - Denver Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4718255) Apply Compliance ... #LI-POST Description of Job About the Work Unit The Compliance Program Analyst works in...with reporting on compliance status, communicate potential compliance violations to management , and work with… more
- MUFG (Irving, TX)
- … and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program , the Analyst will work closely with both ... & Corruption, Regulatory Change Management , Testing, Issues Management , Program Management , Risk Assessment,...globally. Analysts are expected to transition out of the Compliance Analyst Program and into… more
- UKG (Ultimate Kronos Group) (Atlanta, GA)
- …tasks, processes, and functions. * Works under the guidance of a Sr. Treasury Compliance Analyst and Management to complete department requests within a ... reimbursement to U Choose - a customizable expense reimbursement program that can be used for more than 200+...and state licensing reporting status to the Sr. Treasury Compliance Analyst & Management . *… more
- PennyMac (Fort Worth, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Compliance Program Analyst assists in ensuring the assigned PNMAC ... production and servicing of US mortgage loans and the management of investments related to the US mortgage market....to written, automated and manual policies and procedures. The Compliance Program Analyst will :… more
- Guidehouse (Atlanta, GA)
- …Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The Security Compliance Management Analyst is a member of a service-oriented team with ... upwards to six (6) personnel within the Information Security Compliance Management team that are focused on...Maturity Model Certification (CMMC) + Federal Risk and Authorization Management Program (FEDRAMP) + HIPAA + HITRUST… more
- City of New York (New York, NY)
- …FORCE: FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... to, the following activities: - Assist team to ensure compliance of the Homeland Security Grant Program ...implement compliance strategies. - Assist in planning compliance monitoring reviews and set up management … more
- Citigroup (Getzville, NY)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Risk Policies and relevant procedures. + Preparing, editing and maintaining Compliance program related materials. + Interacting and working with other… more
- The Hartford (Wayne, PA)
- …Hartford Funds. The Compliance Analyst will support the portfolio compliance program , including the daily review of exception reports and the ... Compliance Analyst - 87LB6E We're determined... Compliance Officer in connection with the Funds' compliance program . The candidate will work closely… more
- Tucson Electric Power (Tucson, AZ)
- …What you will do: + Assist in designing and implementing processes to ensure compliance program requirements are met. + Designs information systems to support ... ** Compliance Systems Analyst ** Company **Tucson Electric...**Full job description **Position Description** Oversee the development and management of information systems that support NERC Critical Infrastructure… more
- Santa Clara Valley Water District (CA)
- …Senior Management Analyst , please click here ... (https://s3.us-west-1.amazonaws.com/valleywater.org.us-west-1/s3fs-public/Senior%20Management%20Analyst%20-%205-2019.pdf) Grants, Compliance , and Claims Management Unit(Position Code 68) Valley Water Telework Program… more
- Wellington (Chicago, IL)
- …the Role** Position Overview The Compliance Analyst will support Wellington Management 's global private investments compliance program as well as its ... global investment platform and trading compliance program , focusing on information controls. As...two days a week as a standard practice. The Compliance Analyst will be a member of… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4729184) Apply MOTOR VEHICLE COMPLIANCE ... (CPG) and may be filled as a MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3. The level at which...TITLE. NOT ALL POSSIBLE TASKS ARE INCLUDED. HEADQUARTERS MULTIPLE PROGRAM UNIT: Interviews customers, analyzes compliance to… more
- LifePoint Health (Brentwood, TN)
- … Compliance Program . . Prepare and present quarterly Ethics and Compliance Officer (ECO) call presentations. . The Analyst shall maintain confidentiality ... * Compliance Investigations Analyst - Hybrid* *Who...identify and highlight trends or systematic concerns. . Incident management system administrator responsible for template and report development,… more
- Xcel Energy (Denver, CO)
- … Programs. The equipment and resulting data will be used by the Senior Substation Compliance Analyst to support the audit of equipment records, management of ... condition assessments in the BES and Low Impact Asset locations. To maintain compliance program data integrity, works directly with the Substation Asset Health… more
- Acosta Group (Jacksonville, FL)
- …identifying risk based on team input, proactive compliance activities, and vendor risk management . The Security Compliance Analyst works in support of IT ... risk tolerance. **RESPONSIBILITIES** + The Security Compliance Analyst supports the security compliance program...and HR) on the maturation of policies/procedures related to compliance activities. + Assists with identity management … more
- Jackson National Life Insurance Company (Lansing, MI)
- … compliance initiatives, and providing support for Jackson's Compliance Program . The Senior Compliance Analyst completes assigned tasks, participates ... in various projects and provides training and education for associates as requested by management . The Senior Compliance Analyst serves as a subject matter… more
- New York State Civil Service (Albany, NY)
- … program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc; and presents recommendations for ... No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category… more
- IMRI (Los Angeles, CA)
- Labor Compliance Analyst Apply Now! Back to search Location: Los Angeles, CA Posted: 09/19/2024 Location Name: Los Angeles Wage Max: 72,000.00 Wage Min: ... landscape, committed to empowering organizations with our innovative solutions. Job Title:Labor Compliance Analyst Position Overview:The Labor Compliance … more
- Immigration and Customs Enforcement (Washington, DC)
- …Assistant Director, Health Information and Technology Unit (HITU). The incumbent serves as the program analyst within the Asset Management Office (AMO) and ... of Administration, Health Information and Technology Unit (HITU). The incumbent serves as a program analyst within the Asset Management Office (AMO) for the… more