Compliance Analyst jobs in San Juan, PR

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COMPLIANCE ANALYST, LICENSING AND REGISTRATION

401(k). 401(k) matching. Dental insurance. Flexible spending account. Health insurance. Health savings account. Paid time off. Vision insurance. 8 hour shift. Are you willing to obtain FINRA Licensing (e.g. SIE, Series 7)?...

CompanyConcorde Investment Services
AddressRemote
CategoryInformation Technology
SalaryFrom $50,000 a year
Job typeFull-time
Date Posted 2 hours ago See detail

Compliance Analyst, Licensing and Registration New

Concorde Investment Services

Remote

From $50,000 a year

401(k). 401(k) matching. Dental insurance. Flexible spending account. Health insurance. Health savings account. Paid time off. Vision insurance. 8 hour shift. Are you willing to obtain FINRA Licensing (e.g. SIE, Series 7)?...

Website Compliance Analyst New

Live Nation

Remote

Review and analyze website functionality and compare it to LNE Website & Applications Policy. Create and produce documents based on analysis results. Create knowledge base articles to allow for successful support and troubleshooti...

IT Compliance Analyst New

Elligo Health Research Inc

Remote

Support compliance initiatives specific to relevant regulations and frameworks (e.g. NIST, HIPAA, FDA, SOC-2). Assess, evaluate, and make recommendations regarding the adequacy of the security/ IT controls for Elligo's environment...

Provider Compliance Analyst- Express Scripts (Remote)

The Cigna Group

Missouri, United States

Bachelors degree preferred. HS Diploma required. At least 1-3 years related experience a plus Strong analytical, planning, problem identification and resolution skills required. Ability to work in a fast-paced environment and mul...

IT Compliance Analyst - SAP - USA Remote

Danaher

Remote - United States

Execute Audit Engagements throughout the audit life cycle; scoping, planning, detailed execution of fieldwork, and reporting.. Create internal audit test steps, perform testing, determine issues, and provide written and verbal com...

Senior Security and Compliance Analyst, Supplier Trust

Box

Remote - United States

Deliver third-party risk assessments of Box's vendors: assess controls, processes, and/or systems to identify risk, develop plans to mitigate against risks, and oversee the remediation plan to completion. Interact with vendors and...

Compliance Analyst III

Bcforward

Indiana, United States

The main function of a Compliance Analyst is to ensure the organizations operations and procedures meet government and industry compliance standards. A Compliance Analyst may research regulations and policies, communicate requirem...

Senior Compliance Analyst

Vail Resorts

Remote - United States

Outlet:Corporate Expected Pay Range:The budgeted range starts at $89,000 - $95,000. Actual pay will be adjusted based on experience Shift &ScheduleAvailability: Full Time,Year Round OtherSpecifics: Remote Ensure all work fo...

Senior Risk & Compliance Analyst

Highmark Health

Remote - Pennsylvania, United States

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

Information Security Compliance Analyst

Data Recognition Corporation

Maple Grove, MN

Complete customer and third-party compliance requests and security questionnaires. Perform annual audits (third party and customer)ISO Audits for ISO 27001 and 27701.FISMA Audits.SOC II Type 2.Various customer audits. ISO Audits f...

Associate Compliance Analyst

E & J Gallo Winery

California, United States

Bachelor's degree plus 1 year of experience in regulatory compliance or within quality control, government administration, marketing, alcohol beverage sales, project management or legal support with responsibilities that included...

Retirement Plan Compliance Analyst

Empower Retirement

Colorado, United States

life insurance, parental leave, paid time off, tuition reimbursement, 401(k)

Participate in training, communication of compliance administration topics to clients, and may include institutional business partners. Maintain all necessary systems related to the assigned block of business, including Compliance...

Trade Compliance Analyst - The Toro Company

The Toro Company

Minnesota, United States

Global Trade Compliance Activities:Analyze, research, assign Harmonized Tariff Schedule, Country of Origin and ECCN. Free Trade Agreement administration.Initiate, review and submit the Annual Cost Reconciliation with US Customs. A...

Sr. HR Compliance Analyst

Snowflake

District of Columbia, United States

Dublin, CA San Mateo, CA Bellevue, WA Atlanta, GA Washington DC New York City, NY Chicago, IL Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of leg...

(Canada) Compliance Analyst

Pointclickcare

Remote - United States

Weve amassed therichestsenior care dataset making ourmarket density untouchable and our connections to the healthcare ecosystem exponentially more powerful than those of any other platform. Your insights will be crucial in eva...

Compliance Analyst, GRC

Afterpay

Chicago, IL

$106K - $134K a year

Administer and configure GRC Tool to meet business requirements. Manage user access, roles, and permissions within the GRC system. Provide training and support to system users, and act as the primary point of contact for GRC syste...

Compliance Analyst - ON SITE

Liberty Bank For Savings

Chicago, IL

$55.8K - $70.6K a year

401(k). Dental insurance. Flexible spending account. Health insurance. Life insurance. Paid time off. Referral program. Retirement plan. Vision insurance. 8 hour shift. Monday to Friday. Do you have experience with CRA, Fair Lendi...

Compliance Analyst

Parkway Consulting Group

Chicago, IL

$50,000 - $75,000 a year

Assist broker network with Compliance-related functions such as obtaining and maintaining annual updates, training, and other compliance-related documentation. Respond to day-to-day inquiries from introducing brokers and other aff...

Compliance Analyst V

Intelliswift Software, Inc.

Remote

$27 - $32 an hour

Emerging Threats. Terrorist Financing. Internal Investigations and Referrals. Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC). Matters of National/International importance. Domestic and International LE Request. HR jur...

Senior Information Security Governance - Risk and Compliance Analyst

Snowflake

United States

Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...

Compliance Analyst, ARB

Alerus Financial

Minnesota, United States

Join our team!

Provide accurate and timely client initiated plan amendments, including SMMs and related fee billing. Coordinate, and track amendments and restatements, including SMMs and/or restate SPDs. Communicate document changes with assigne...

Compliance Analyst

United Nations Development Programme

United States

UNDP adopts a portfolio approach to accommodate changing business needs and leverage linkages across interventions to achieve its strategic goals. Facilitates and participates in communications/outreach efforts, including creatin...

Embedded Process Integrity Compliance Analyst

Sibylline Ltd

Remote - United States

Self-motivated, and auto-improving individuals who can couple initiative and boldness with good judgement. Excellent written and spoken English. Clarity of thought and analytical flair. Strong, demonstrable interest in security an...

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...

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...

Senior Information Security Analyst, IT Compliance

Mgm Resorts International

Nevada, United States

Prepare, submit, track, record and report on onboarding and regulatory licensing as they pertain to IT.. Responsible for analyzing activities related to various regulations and working to bring those resolutions to remediation.. C...

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

Cybersecurity Risk and Compliance Senior Analyst

Assa Abloy

Connecticut, United States

Establish divisional cyber risk governance. Build divisional risk management culture andmethodologies. Maintain divisional cyber risk register. A broad knowledge of IT Services and a tightcollaboration with IT for the transf...

Analyst - Compliance

Ballys Chicago Operating Co Llc

Chicago, IL

$48.2K - $61.1K a year

Foster an environment that embodies Ballys Born to Entertain philosophy by creating a fun-filled, entertaining atmosphere. Enthusiastically promote Ballys customer-centric culture of offering superior guest service and actively...

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...