Compliance Risk Analyst jobs

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IT RISK AND COMPLIANCE ANALYST

Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...

CompanyAtwork Personnel Services
AddressSacramento, CA
CategoryInformation Technology
Job typeFull-Time
Date Posted 4 days ago See detail

IT Risk and Compliance Analyst

Atwork Personnel Services

Sacramento, CA

Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...

Compliance Risk Analyst (SAVP Compliance Risk Strategy)

Hsbc

United States

Compliance Risk Analyst (SAVP Compliance Risk Strategy), HSBC Technology & Services (USA) Inc., Buffalo, NY: Receive information on changes to Regulations and work with the Regulation Subject Matter Experts (SMEs) to determine a...

Remote Compliance Risk Analyst

Axiom Bank, N.a.

Maitland, FL

$53.6K - $67.8K a year

12 Paid Holidays. Generous Paid Time Off. 4% Match on our 401(k). Medical, Dental and Vision Benefits. 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability. At the direction of the Program Head, execute the imple...

Model Risk Mgmt Analyst II New

Stifel Financial

Saint Louis, MO

Built on a simple premise of safeguarding our clients money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find th...

Supply Chain Risk and Trade Compliance Analyst

Z2Data

Remote

$100,000 - $200,000 a year

Perform comprehensive due diligence on suppliers, vendors, and companies, including but not limited to corporate structures, ownership, operations, and Supply Chain networks, utilizing public domain sources. Conduct extensive rese...

IT Risk & Compliance Analyst

Republic Services

Phoenix, AZ

We protect our colleagues and communities through safe practices everywhere, every day. We are committed to serving our customers and communities by going above and beyond to exceed expectations. We take action to improve neighbor...

Internship - April 2024 - Operational Risk Analyst - (F/M) New

Axa

Delaware, United States

Operational risk identification and assessment through workshops with first lines.. Operational risk scenarios definition and quantification in line with Group Risk Management Standards.. Monitoring Operational Risk Appetite and a...

Regulatory Compliance Analyst I New

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...

Governance, Compliance, and Risk Analyst - Fintech

Smiley Technologies

Little Rock, AR

Description:Bet you thought we were a dental technology company, didn't you? Surprise - We have nothing to do with the Dental Industry! Check Out Our Video About Smileyhttps://app.paylocity.com/videos/external/view/kpZPK9L7imaTRes...

AML Compliance Analyst New

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...

Sr. Analyst, Cyber Security Governance, Risk & Compliance

The Azek Company

Chicago, IL

Develop, enhance, and operationalize enterprise-wide Cyber Security policies, standards, and controls to mitigate risks and comply with applicable laws and regulations. Develop and operationalize a Cyber Security risk management p...

Risk Analyst III - AI/Machine Learning Model Validation

First Citizens Bank Careers

Olin, NC

Comprehensive Model Validation: Conduct thorough and comprehensive validations of various model components, ensuring that they are accurate, reliable, and aligned with the intended business objectives and regulatory requirements....

Senior Risk Analyst

First Citizens Bank Careers

Olin, NC

Identifying Risk - Leads the design and implementation of process evaluation methods, and the development of expert solutions to address identified risks. Works closely with management to ensure risk strategies are effective and c...

Risk Analyst III

First Citizens Bank Careers

Olin, NC

Monitoring and Data Planning - Produces analysis on data elements, inputs and outputs, and outcomes related to credit loss models that is used by key stakeholders. Code Development, Analysis, and Maintenance - Assist in testing, d...

Senior Risk Analyst

First Citizens Bank Careers

Olin, NC

Identifying Risk - Leads the design and implementation of process evaluation methods, and the development of expert solutions to address identified risks. Works closely with management to ensure risk strategies are effective and c...

Risk Analyst III - AI/Machine Learning Model Validation

First Citizens Bank Careers

Olin, NC

Comprehensive Model Validation: Conduct thorough and comprehensive validations of various model components, ensuring that they are accurate, reliable, and aligned with the intended business objectives and regulatory requirements....

Risk Analyst III

First Citizens Bank Careers

Olin, NC

Monitoring and Data Planning - Produces analysis on data elements, inputs and outputs, and outcomes related to credit loss models that is used by key stakeholders. Code Development, Analysis, and Maintenance - Assist in testing, d...

Information Security Cyber Risk Analyst

Intel

Chandler, AZ

Evaluate suppliers' security controls and determine effectiveness in protecting Intel. Contribute to supplier security risk reviews including Software as a Service / Cloud suppliers. Participate in the planning and direction of su...

Sr. Cyber Risk Analyst

American Heart Association

Dallas, TX

Active participation in developing and implementing strategic initiatives for the Cyber Risk Management Program (CRMP). Apply quantitative risk valuation models and tooling to inform and support strategic and tactical risk-based d...

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...

Risk & Compliance Analyst

Pge

Oakland, CA

Demonstrates full understanding of regulatory policy and compliance concepts.. Thoroughly assesses new external regulatory requirements and develops action plans to integrate into work processes and implement controls.. Collabor...

Compliance Analyst

Epiq

Overland Park, KS

Assist with collating and responding to client assessments. Effectively coordinate and work with globally located Subject Matter Experts to ensure responses are accurate, consistent, compelling and available within required timefr...

Senior IT Risk and Compliance Analyst

Apple

Austin, TX

SummaryThe Business Assurance and Compliance group is looking for a driven and creative Senior IT Risk and Compliance Analyst who thoroughly understands complex technologies, can evaluate security and privacy risks, and design tho...

JJT Finance Senior Analyst – Information Security & Risk Management New

Johnson & Johnson

Raritan, NJ

Analyze complex financial data, including ad hoc data when needed, and prepare report-out for leadership to better understand where strategic decisions should be evaluated. Prepare visual presentations of financial concepts for s...

Cyber Risk Management Analyst (C-SCRM) New

Phia, Llc

Arlington, VA

Provide subject matter expertise on cybersecurity and vulnerability policies, best practices, guidance, and process improvement recommendations. Review and understand policy documents such as Executive Orders, laws and regulations...

Geospatial Information System Support (GIS), Risk, and Emerging Threat Analyst New

Brycetech

Washington, DC

As a GIS analyst in support of FEMA OET, you play a critical role in managing and analyzing spatial data. Responsible for collecting, organizing, and manipulating geospatial data from various sources such as maps, satellite imager...

Sr. Analyst, Trade Compliance - Coachtopia New

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...

Risk & Compliance Professional New

Caterpillar

Irving, TX

Designing and implementing daily procedures and reviewing/assessing activities against compliance requirements. . Identifies applicable regulations and evaluates impact to Caterpillar IT. . Identifies existing and potential probl...

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...

Risk & Compliance Manager

Ikea

Canton, MI

Ensures thoroughdocumentation of all incidents that relate to potential liability for IKEA, educates the location R&C team onappropriate language for incident reports, and reviews incident reports for quality and accuracy. Serves...