- Robert Half (Cincinnati, OH)
- …the project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Experienced Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB… more
- Lowe's (Mooresville, NC)
- …The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more
- Citigroup (O'Fallon, MO)
- …as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent Compliance Risk Management (ICRM) organization. This role is part of the US ... Banking (USPB) Independent Assessment team responsible for evaluating the effectiveness of compliance risk controls implemented by the first and second lines… 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 in...are a plus. + 4-6 years of experience in compliance , risk management, or audit within… more
- Fujifilm (Columbia, SC)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...strategic sourcing activities to optimize purchasing effectiveness while mitigating risk . The analyst will work closely with… more
- UNC Health Care (Chapel Hill, NC)
- …Identifies and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists in development of ... or group feedback. Performs billing audits and ensures correct coding and billing compliance . Documents audit work and findings in accordance with department… more
- Deluxe (Atlanta, GA)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS,...strategies. + Design and implement a comprehensive and tailored audit or assessment framework. Develop and maintain audit… more
- Robert Half Technology (Dallas, TX)
- Description We are looking for an experienced IT Compliance Analyst to join our team in Dallas, Texas. This long-term contract position offers the opportunity to ... and compliance with industry standards. POSITION: IT COMPLIANCE ANALYST LOCATION: DOWNTOWN DALLAS - ONSITE...with IT and business teams to identify and document compliance and IT risk issues. + Contribute… more
- New York State Civil Service (Albany, NY)
- …* Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23)...and legal risks and controls; risk management program; financial condition; etc; and presenting written… more
- New Jersey Resources (Wall Township, NJ)
- …opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of ... is not adversely impacted. * Liaison with management, internal audit , and external audit as necessary regarding...internal controls over financial reporting. * Maintain the SOX Compliance GRC solution, including the company's Risk … more