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Compliance Analyst Jobs

1000+ jobs

Help First American Payment Systems continue to be a leader in the credit card processing industry by acting as a Compliance Analyst. As a Compliance Analyst, you will be responsible for assisting in all functions of the Payment Card Industry (PCI) Data Security Standards. The hours for this position will be Monday through Friday from 8:00 am to 5:00 pm. Responsibilities: Manage America Express ...
The Compliance Analyst contributes to the Compliance Program of the Bank through the performance of Compliance Reviews (Monitoring and Testing) across the business lines and practices of the Bank. ESSENTIAL DUTIES Performing Compliance Reviews scheduled in a comprehensive and timely manner consistent with the Compliance Program procedures. Evaluate the regulatory requirements included in the as...
Sr IT Compliance Analyst You will plan and perform assessments to identify appropriate risk factors, assess the adequacy of existing controls, and assisting in remediation of control weaknesses. Background/Experience 5+ yrs experience in SOX, IS Security, Risk and/or Compliance. Big 4 public accounting firm experience preferred Strong understanding of IT audit, compliance, and risk management ...
Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work.(sm) The Bus...
Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work.(sm) The Bus...
Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work.(sm) The Bus...
Company Confidential
The Basel Independent Verification Group plays a critical role in the assessment of Basel Framework. The successful candidate will have broad and deep understanding of the Federal Reserve’s BCC 13-3 Guidance for Independent Verification of a Banking Organization's Advanced Approaches System, and the related U.S. Final Rule to which it applies. The candidate will also demonstrate rich experience wi...
NA Compliance AnalystJob ID 256357 Location US-WA-Seattle Posted Date 5/14/2014 7:44:00 PM Company Amazon Fulfillment Services, Inc. Position Category Project/Program/Product Management--Non-tech Recruiting Team .. Job DescriptionOur vision for Product Compliance is to support Amazon's mission of offering the widest selection of products available, while protecting customers from poten...
A large financial organization is seeking Compliance Analysts who will monitor and research high risk customer transactions. Work hours are Monday through Friday from 8 a.m. to 5 p.m. Responsibilities: · Transaction monitoring of assigned accounts to assess potential suspicious activity on the account, such as money laundering · Identify data anomalies as they related to AML initiatives, AML/BS...
Our client is looking for a excellent Compliance Analyst with a background in compliance and security. ***Please send your resume (Email Address Withheld by Request) to apply directly, or call Sophie at 415.228.4268.*** Compliance Analyst Responsibilities: • Document detailed business process reviews; Identify compliance and operational risks associated with the process. Document, track, and re...
Number of Openings: 1 Requisition Number: 16-12017 Job Title: Corporate Compliance Analyst Department: 17170-Compliance City: Seattle State: Washington Location: Roosevelt Commons Secondary Location: Union: None Work Status: Regular Shift: Day Shift FTE/Hours per pay period: 1.0 FTE (80 hours per bi-weekly pay periods) Hours Per Shift: Call Hours: Work Days: Monday-Friday...
HR Compliance AnalystAll times are in Pacific Daylight Time. Job ID 425809 Location US-WA-Seattle Posted Date 7/15/2016 Company Amazon Corporate LLC Position Category Human Resources Recruiting Team .. Job DescriptionAs a member of Amazon's HR Compliance and Risk & Control team, the HR Compliance Analyst will be responsible for developing and implementing audit and assessment methodol...
Job Description - Third Party Compliance Analyst (161474) Experian is an Equal Opportunity Employer Third Party Compliance Analyst - Job Number: 161474 Description The Compliance Analyst will comprehensively manage third parties on an enterprise basis and ensure the third parties are subject to thorough review and oversight by Corporate Compliance. In this role the Compliance Analyst will be respo...
Job Description - Compliance Analyst Expert (161433) Experian is an Equal Opportunity Employer Compliance Analyst Expert - Job Number: 161433 Description The Compliance Analyst Lead supports Regulatory Compliance and enforces policies to ensure business unit practices comply with applicable regulations, industry self-regulatory codes, Experian company values and principles, and regulatory requirem...
Support the NextEra Energy, Inc. (NEE) Compliance and Responsibility Organization’s (CRO) Compliance Director in managing NEE’s Federal Energy Regulatory Commission (FERC), Commodity Futures & Trading Commission (CFTC and Public Utility Commission of Texas (PUCT) compliance activities. CRO’s objective is to provide compliance oversight by working directly with NEE Federal Regulatory Affairs (FRA) ...
If you are a Compliance Analyst with experience, please read on! Based in beautiful Dallas, TX, we are a leading provider of industry leading eCommerce, distributed order management, and mobile point-of-sale solutions to retailers and branded manufacturers. Our cloud-based commerce suite enables customers to meet consumer demands anywhere, any time, and on any device. We are looking for a highly ...
Our client is an industry leading financial services firm located in Manhattan looking for a Global Compliance Analyst for a 4 month contract with potential for extension. This individual will work closely with the global team to support both divisional and functional Compliance groups on various Compliance training initiatives focused on managing regulatory and reputational risk. Responsibilitie...
Trade Compliance Analyst Contract Opportunity Location: Mountain View, CA (local Candidates only) Opportunity as a Trade Compliance Analyst to support day-to-day Trade Compliance operational activities such as Restricted/Denied Party Screening review and research. Key Responsibilities: Support day-to-day Trade Compliance operational activities such as Restricted/Denied Party Screening review ...
Performs customer transaction monitoring. Reviews, researches, and analyzes system generated alerts. Drafts compliance committee meeting minutes and SAR reports and meeting minutes. Reviews OFAC/sanction/negative information hits generated by the filtering system. Assists in development and implementation of policies and procedures relating to compliance. Assists with development of compliance-...
Description Overview: The Facility Management Vertical Compliance Analyst will process vertical inspection documentation to ensure Macy’s vertical equipment is identified and in compliance, with each unit having a current, valid certificate/permit. This position will interface with Macy’s Facility Management personnel, vendors, jurisdictional agencies, NEIS and others to administratively track i...