- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The ...reduce risk to the business. * Assist in Risk Assessment to identify compliance ... Compliance Analyst will be responsible for monitoring, oversight and independent...risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a… more
- HCA Healthcare (Nashville, TN)
- …controls and associated processes to identify areas of potential risk and non- compliance . Utilize outcome of risk assessment to guide controls focus, ... organization that invests in you as a Lead IT Compliance Analyst ? At HCA Healthcare, you come...laws, and industry standards related to internal controls and risk management. + Collaborating with other compliance … more
- GCI Communication Corp (Anchorage, AK)
- …other accounting compliance activities. + Perform ongoing (at least annual) risk assessment and control rationalization to monitor ongoing changes in ... GCI's Senior Compliance & Controls Transformation Analyst will...of defense), and external audit to: + Prepare top-down, risk -based account scoping and risk assessment… more
- University of Colorado (Aurora, CO)
- …systems and vendor relationships. This position offers a unique blend of contract review, risk assessment , and compliance monitoring, perfect for someone who ... **IT Compliance and Contracts Analyst ** **Description** **University...Collaborate with Procurement, Legal, and IT teams to mitigate risk and uphold regulatory obligations. + Support compliance… more
- Wellington (Boston, MA)
- …including oversight of the Global Compliance Training Plan, Global Regulatory Risk Assessment , NFA compliance programs, RFP/RFI responses etc. + ... those of our clients. **About the Role** POSITION The Compliance Senior Analyst will support Wellington Management's...Americas Core Compliance team within the Legal, Compliance and Risk Group. Responsibilities + Lead… more
- Post Holdings Inc. (St. Louis, MO)
- …an enthusiastic and detail-oriented individual to join our team as a Privacy and IT Compliance Analyst . In this role, you will support data privacy, regulatory ... compliance , and risk management initiatives across a...CIPP/US or CIPM. **Responsibilities:** As a Privacy and IT Compliance Analyst you will contribute to a… more
- OneMain Financial (Baltimore, MD)
- …with strong analytical skills and an understanding of consumer lending regulations. The Analyst will contribute to compliance risk assessments, regulatory ... The Lead Compliance Analyst plays a critical role...The Lead Compliance Analyst plays a critical role in supporting the...in identifying emerging risks and trends. + Prepare various risk assessment reports. + Assist with root… more
- American Express (Sunrise, FL)
- …self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- Johns Hopkins University (Baltimore, MD)
- …with study teams and PI to ensure operational feasibility of proposed protocol/study design ( Risk Assessment ) + Develop or oversee the development of SOP, Data ... Safety Monitoring Plan (DSMP), Risk Management Plan (RMP) and inform the overall development...Analyst Job Posting Title (Working Title): Research Program Analyst , Safety & Compliance (Neurology) Role/Level/Range: ACRP/04/ME… more