Compliance Risk Analyst jobs

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SECURITY ANALYST – RISK MANAGEMENT

As a Security Analyst, you will play a pivotal role in safeguarding the Universitys digital assets and sensitive information. Leveraging your experience, you will assist with the development and implementation of robust security...

CompanyThe University Of Tennessee, Knoxville
AddressKnoxville, TN
CategoryInformation Technology
Job typeFull Time
Date Posted 2 weeks ago See detail

Security Analyst – Risk Management

The University Of Tennessee, Knoxville

Knoxville, TN

As a Security Analyst, you will play a pivotal role in safeguarding the Universitys digital assets and sensitive information. Leveraging your experience, you will assist with the development and implementation of robust security...

Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager

Binance

Remote

Analyzing TM rules and subsequent alerts to identify room for improvement.. Interpreting data and converting statistical outputs into decisions regarding rule effectiveness and efficiency.. Guiding the development, upkeep, and def...

Privacy Risk and Compliance Manager

Meta

Seattle, WA

Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing friction and max...

Risk Management Data Analyst II

Frost Bank

San Antonio, TX

Apply data analytics to assist in drawing actionable insights into financial, transactional, demographic, and behavioral data. Pull, clean, and aggregate data from sources across the Bank. Assist with gathering and documenting req...

Governance, Risk, and Compliance Lead

University Of Chicago

Michigan, United States

Leads implementation and maintenance of NIST risk management framework and 800-53 controls to manage security and privacy risks for the Unit. Develops compliance strategy, and leads and executes various tasks based on those strate...

Security, Risk and Compliance Consultant

Sei

Philadelphia, PA

Compliance. Information Security. Risk Management. Data Privacy. Management or participation in Cybersecurity, Information Security, Risk, Compliance and/or Data Privacy Programs or ProjectsSample projects/programs could include b...

Model Risk Mgmt Analyst II

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...

Compliance Analyst V

Bayone

Remote - Oregon, United States

Do you want to join an innovative investigative team focused on Money Laundering (Client) and Terrorism Finance (TF) and related financial crimes while building a culture of compliance as well as tools on the technological edge? T...

Insurance & Risk Analyst

Pine Gate Renewables

Remote - Oregon, United States

Bachelors Degree in Risk Management, Economics, Finance, or Business preferred. Support the renewal process for various insurance policies, including property, casualty, professional, financial lines, and cyber, by compiling unde...

JJT Finance Senior Analyst – Information Security & Risk Management

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)

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

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

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

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...

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 Pricing Compliance Analyst

V2X

Remote - United States

Responsible for the examination and analysis of price proposals to ensure that they are in compliance with the Estimating System Manual and Government regulations. Key Responsibilities: Ensures price proposals are prepared in acco...

Institutional Credit Management, Senior Business Risk Analyst

York State Department Of Labor

New York, NY

Work and performance of all teams in the area are directly affected by the performance of the individual.Responsibilities:Ability to self-service, compile, and consolidate data into a singular view that is consumable by leaders an...

Compliance & Risk Consultant, Principal

Pge

Oakland, CA

Digital Strategy sets the vision for customer facing digital properties, providing governance and oversight for company-wide customer facing initiatives. . Web Operations is comprised of the creative services team which handles a...

Enterprise Privacy Risk Analyst

Loandepot

Irvine, CA

Risk Reporting and Dashboards: Updates and creates commentary with a holistic lens of activities happening internally, and with addition of external environmental factors to provide quarterly reporting and trending on the level 1...

Senior Treasury Risk Analyst (ALM)

Staff Perm

Plano, TX

Develop complex financial Asset Liability Management (ALM) models in Empyrean/ Excel/SQL to be used as the primary source for TMCC/TFSB/Other AOR SFC Asset/Liability Management program. Develop, maintain, and grow automated proces...

Senior Treasury Risk Analyst

Rishabh Rpo

Plano, TX

SQL 1-3 years..Excel 3+ years (Advanced) (Complex formulas).Tableau (for ex- Building dashboards from scratch). SQL 1-3 years.. Excel 3+ years (Advanced) (Complex formulas). Tableau (for ex- Building dashboards from scratch). Stro...

Treasury Risk Analyst

Login Consulting Services Inc.

Plano, TX

An International company, located in Plano, TX, is seeking a Treasury Risk Analyst for a 12+ month contract role. The candidate will help maintain and automate financial analytical reports and dashboards with deep understanding of...

Sr. Analyst, Global Tax Provision & Federal Income Tax Compliance

Baxter

Deerfield, IL

Market-competitive pay and benefits

Prepare key calculations necessary for Baxters Global Tax Provision and reporting, including, but not limited to, quarterly global annual effective tax rate, UTP reserve calculations, cash tax forecasts, valuation allowance analy...

AVP Enterprise Risk Reporting Sr Analyst (Hybrid)

York State Department Of Labor

New York, NY

Lead initiatives to optimize processes and infrastructure within the Enterprise Risk Reporting department, focusing on efficiency and scalability.. Collaborate with cross-functional teams to identify areas for improvement and impl...

Apprenticeship - Information Risk and Program Analyst - (M/F)

Axa

Delaware, United States

Participate to develop and maintain the Information Risk Framework. Support its implementation and maintenance at corporate and entity level: Develop and maintain the quantitative models on IT risks (cyber-attack leading to data t...

Sr. Compliance Analyst - ITGC

Mckesson Corporation

Irving, TX

Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

Apprenticeship - Operational Risk & Data Quality Analyst (M/F) - September 2024

Axa

Delaware, United States

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