- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...effective resolution of complex issues identified through monitoring and testing . * Develop and communicate recommendations that support adherence… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment, control design, testing , and… more
- Coinbase (Hartford, CT)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Snap Inc. (San Francisco, CA)
- …services; and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity & Compliance team ... of integrity, this role is for you. What you'll do **:** + Compliance Monitoring & Testing : Perform monitoring and testing of compliance controls to… more
- Datavant (Atlanta, GA)
- …As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's audit, ... compliance , and assurance activities. You'll apply your deep understanding...final deliverables and report delivery. + Perform technical control testing and validation for infrastructure, applications, and cloud services.… more
- CARMAX (Richmond, VA)
- …CarMax, the way your career should be! **About this Job** The Principal Technology Compliance Analyst is a subject matter expert in compliance management, ... direction within established standards and guidance. + Plan and execute compliance testing , control assessments, and documentation for technology environments.… more
- PennyMac (Moorpark, CA)
- … is the functional lead for audits of purchased, funded and acquired loans for testing compliance with Federal and State regulations and FNMA, FHLMC, FHA, VA and ... Builds, revises and maintains audit tests. A Typical Day The Senior Analyst Quality Control Credit Compliance will : + Assist Corporate Compliance with the… more
- SOS International LLC (Fort Belvoir, VA)
- …security missions worldwide. **Job Description** Overview SOSi is seeking a **Section** **508 Compliance Analyst ** to join our team **on site** in Ft. Belvoir, ... VA providing 508 Compliance support for our government customer. Essential Job Duties...Essential Job Duties + Assist the government with continual testing through multiple audits of all ICT items. +… more
- The Boeing Company (Mesa, AZ)
- …your future with us. The Boeing Company is looking for a **Senior Earned Value Compliance Analyst ** (Level 4) to join the Earned Value Management (EVM) ... **Missouri:** Hazelwood, Berkeley + **Oklahoma:** Oklahoma City The **Senior Earned Value Compliance Analyst ** will enhance product performance by analyzing cost… more
- American Express (Phoenix, AZ)
- …and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ** As GFCC embarks on a modernization journey ... the future of American Express. American Express's Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more