- Modernizing Medicine (Boca Raton, FL)
- …the US, Chile, and Germany. ModMed (https://www.modmed.com/company/) is hiring a driven GRC Analyst (Governance, Risk, and Compliance ) Analyst to support the ... Monitor and report on risk management activities and the effectiveness of controls. Compliance + Ensure compliance with industry regulations and standards (PCI,… more
- State of Georgia (Rockdale County, GA)
- … Division, is seeking a qualified candidate for the position of Safety and Compliance Analyst within the Field Operations Unit. Under limited supervision, the ... Safety & Complnc Spec 2 - Field Admin Analyst - Non CDL (Southwest GA Residents Only)...regulated programs within their area of assignment to ensure compliance with agency Rules and Regulations and state law.… more
- Santander US (Boston, MA)
- Senior Analyst , Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Sr. Analyst is responsible for the Sanction Compliance 's...Sr. Analyst is responsible for the Sanction Compliance 's Second Line tasks and responsibilities to ensure the… more
- PPL Corporation (Allentown, PA)
- …member of the Enterprise Cybersecurity Compliance team, the Enterprise Cybersecurity Compliance Analyst is an experienced and detail-oriented compliance ... professionals to help build a strong strategy and culture of compliance for the NERC Critical Infrastructure Protection (CIP) Reliability Standards, TSA… more
- Livingston International (TN)
- …With e-Commerce recently experiencing unprecedented growth, Livingston is looking for a Customs Compliance Analyst to join a newly formed entity which will ... Release Import Analyst , eCommerce Join Livingston, the largest customs broker...We're a market leader offering customs brokerage, consulting and compliance , and freight forwarding services at more than 90… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- Description We are looking for a dedicated Financial Crimes Compliance Analyst to join our team in Blue Ash, Ohio. In this role, you will contribute to ... delivering high-quality services to our global clients while ensuring compliance with financial regulations. This position offers an opportunity to collaborate with… more
- Oracle (Atlanta, GA)
- …supporting Federal Compliance and Federal Sales Teams. The Information Security Compliance Analyst is expected to work with the GDI Performance Management ... in fast-paced environment. **Responsibilities** **Primary Responsibilities:** + Support federal compliance initiatives. + Support design and development of process… more
- MTA (New York, NY)
- …federal grant funds in coordination with agency Project Managers and under FTA compliance guidelines. + Financial Analyst II: Gather data and prepare, with ... in coordination with agency Project Managers and under FTA compliance guidelines. + Financial Analyst III: Independently...and under FTA compliance guidelines. + Financial Analyst III: Independently prepare and process grant amendments and… more
- Coinbase (Boise, ID)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...of TMS cases based on the quality rubric, ensuring compliance with established guidelines. * Proactively seek opportunities to… more