Analyst Compliance jobs

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GAS COMPLIANCE ANALYST

Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...

CompanyCentral Hudson Gas & Electric Corp.
AddressPoughkeepsie, NY
CategoryInformation Technology
Job typeFull Time
Date Posted a month ago See detail

Gas Compliance Analyst

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...

Compliance Analyst I, Advertising

Guild Mortgage

New York, NY

Provide response to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Examine all advertis...

IT Cybersecurity Compliance Analyst

Komatsu

Milwaukee, WI

Develop and publish effective cybersecurity awareness communication materials to educate employees on current risks and threats. Coordinate the translations of all awareness content with global cybersecurity awareness champions....

COMPLIANCE ANALYST

Shalom International

New York, NY

60000.00-70000.00 Per Year

Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...

Analyst, Accreditation Compliance

Bluecross Blueshield Of South Carolina

Columbia, SC

Leads Accreditation Compliance activities including review and interpretation of the standards, monitoring of multiple areas compliance, as well as developing and implementing quality improvement activities to improve compliance....

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

General Compliance Analyst II or III

Koin

Portland, OR

Overall responsibilities include specific and/or portions of the following functions that relate to an effective compliance program utilizing as a basis the seven elements of compliance.. Duties include aspects of the preparation,...

IT Security and Compliance Analyst

Xactus

Dallas, TX

As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...

Lead Analyst IT Compliance – SOX/PCI

Hilton Grand Vacations

Florida, United States

Recognition Programs and Rewards. Excellent health care options, including medical, dental, and vision. A people-first culture. Go Hilton: Travel Discounts Program Hilton hotel rates worldwide. Perks at work: Employee Pricing plat...

Compliance Analyst (SIU-FIU) - Remote

Intelliswift Software Inc

San Jose, CA

The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and...

Compliance Analyst

Dentons

Houston, TX

Review client Information Security requirements, questionnaires and assessments and prepare responses. Organize and maintain the client interaction library, including requests, final responses and associated artifacts. Maintain a...

Governance, Risk & Compliance (GRC) Analyst

Delta Dental Of Missouri

Saint Louis, MO

IT Compliance:. Risk Assessment and Management:. Audit and Monitoring:. Reporting and Communication:. Candidate will have obtained bachelor's degree in information systems, computer science, or other relevant discipline. 5+ years...

HIPAA Compliance Analyst Consultant

E-Talent Network

Minneapolis, MN

Client is seeking a Health Information, Portability, and Accountability Act (HIPAA) Compliance Analyst to provide consultative advice and support to the Minnesota Supercomputing Institute (MSI) in designing, implementing, and main...

Corporate Compliance Education and Training Analyst, Hybrid

University Of Maryland Medical System

Linthicum Heights, MD

Coordinates all Education and Training initiatives for the UMMS system and Member Organizations. Reviews existing content and assists in the creation of new content as and when identified. Offerings including but not limited to:An...

AML Compliance Analyst (On-site) - Now Hiring

Teksystems

San Antonio, TX

$23 per hour

Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...

Health Care Compliance Analyst

County Of Sonoma, Ca

Santa Rosa, CA

Researching, interpreting, and implementing federal, state, and local regulatory mandates. Working as the liaison to management to ensure regulatory compliance with applicable laws, regulations, policies, grants, and contracts. Pr...

Program Analyst, Healthcare Compliance (O-4 Billet) Non-Supervisory

Immigration And Customs Enforcement

Seattle, WA

Requires physical exertion such as lifting objects greater than 30 pounds. Required to perform CPR/emergency care standing or kneeling. Must have the ability to assist sick, injured or aging detainees or staff exiting the building...

Hospital Compliance Investigation Analyst, Hybrid

University Of Maryland Medical System

Linthicum Heights, MD

For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...

Security Compliance Analyst

Top Client Company

Vacaville, CA

Conduct the most complex Risk Assessments (RAs). Provide in-depth security knowledge and consultation when analyzing security risks (e.g., analyzing security related reports, evaluating security risks impacting and making recommen...

SECURITY COMPLIANCE ANALYST

Triune Infomatics

Pleasanton, CA

Compliance and Controls. Policies created and Implemented. SDLC Phases and Experience. GCC. Conduct the most complex Risk Assessments (RAs). Provide in depth security knowledge and consultation when analyzing security risks (e.g.,...

SEVIS Compliance Analyst

Depaul University

Chicago, IL

Troubleshoot and identify issues with systems and data flow among them (ie: PS, Slate, Terra Dotta, Salesforce). Create queries in PS/DW to validate data. Create help desk tickets and follow through with resolutions. . Perform...

Supervisory Audit Compliance Analyst

Office Of The Inspector General

Houston, TX

Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...

Sr. Compliance Tech. Business Analyst/Project Manager, Vice President

State Street

Boston, MA

Not disclosed

Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels. Act as a liaison with technology and business unit subject matter ex...

Associate Information Security Compliance Analyst - US

Intelsat

Virginia, United States

Support the 3rd party vendor assessment and IT Risk assessment programs. Provide support in analyzing cyber security and privacy policy programs supporting industry and government Security Compliance, and management as needed. Con...

Regulatory Compliance Analyst I

American National Insurance Company

Springfield, MO

We aspire to see people for what they bring to our corporate culture by supporting an inclusive work environment, including an emphasis on a healthy work-life balance, development opportunities, and a casual dress code. American N...

Sr. Analyst, Trade Compliance - Coachtopia

Coach

New York, NY

All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...

AML Compliance Analyst

Bcforward

New York, NY

Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment. Recognizes opportunities for addressing fraud issues, ris...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Analyst, Business Compliance

National Grid

Albany, NY

Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...

Senior Cyber Compliance Analyst (NERC CIP)

Dominion Energy

Cayce, SC

Can lead and participate in compliance-related projects that require advanced knowledge of regulatory requirements as well as knowledge of suitable security architecture, technology best practices and business area requirements, l...