- American Express (Phoenix, AZ)
- … and Control Self-Assessments ("RCSAs"), and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** ... company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible for… more
- Travel + Leisure Co. (Orlando, FL)
- …inspiration into exceptional experiences for millions of travelers worldwide. The **PCI Compliance Analyst ** is responsible for assisting Travel + Leisure ... 404) and Payment Card Industry (PCI) requirements. The **PCI Compliance Analyst ** plays a key role in..., M&A reviews + Support the annual PCI DSS compliance assessment for corporate and shared IT… more
- Ralliant (Chandler, AZ)
- …government regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment , control design, ... **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX...auditors and coordinate SOX audit requests. Internal Controls & Risk Management + Design and maintain an effective internal… more
- TECO Energy (Tampa, FL)
- …denial of service protection * Strong critical thinking, analytical, problem solving, and risk assessment skills as well as strong listening and communication ... **Title:** Network & Systems Security Analyst , Cisco Focus, Progression **Company** : Tampa Electric...protection * Strong critical thinking, analytical, problem solving, and risk assessment skills as well as strong… more
- American Express (Sandy, UT)
- …minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment , developing and administering training, providing reporting ... and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst ** will serve as the central Sanctions contact for all new products… more
- TECO Energy (Tampa, FL)
- …operational efficiencies. **PRIMARY DUTIES AND RESPONSIBILITIES** + Support the annual SOX compliance program, including planning, risk assessment , scoping, ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric...Plays an essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation,… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York...during sanctions screening processes. + Assisting in the periodic risk assessment process related to BSA/AML and… more
- Herbalife (Carson, CA)
- …to the seamless execution of compliance -related tasks across theorganization. * Risk Assessment and Mitigation: Identify, assess, and mitigate trade ... Share on LinkedIn share to linkedin Apply Now **Overview** **THE ROLE:** The Trade Compliance Analyst , Americas will support our compliance programs and… more
- New Jersey Resources (Wall Township, NJ)
- …the company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment . * Provide analysis and perform special projects, as necessary, to ... opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of… more
- Axis (New York, NY)
- …upon request for candidates taking part in the selection process. **Senior Insurance Compliance Analyst ** Job Family Grouping: Product Development & Support Job ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...role contribute to our collective success?** The Senior Insurance Compliance Analyst will have responsibility for identifying… more