Compliance Risk Analyst jobs

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RISK ANALYST (ENTRY/JOURNEY DOQ)

HOW TO APPLYSolano County is transitioning to a new applicant tracking system!Check out this great career opportunity and apply in our new system by clicking on the following link:www.governmentjobs.com/careers/solanocounty.com...

CompanyCounty Of Solano
AddressCalifornia, United States
CategoryInformation Technology
Salary$102,080.51 - $124,079.50 a year
Date Posted a month ago See detail

Risk Analyst (Entry/Journey DOQ)

County Of Solano

California, United States

$102,080.51 - $124,079.50 a year

HOW TO APPLYSolano County is transitioning to a new applicant tracking system!Check out this great career opportunity and apply in our new system by clicking on the following link:www.governmentjobs.com/careers/solanocounty.com...

Sr. Enterprise Risk Analyst (Must live in CO)

Westerra Credit Union

Denver, CO

$83,284 - $104,105 a year

Facilitate the Credit Unions risk assessment process, partnering with business units to identify, prioritize and mitigate, as appropriate, risks at all levels Maintain the Vendor Management, Business Continuity Management, and En...

Senior Portfolio Risk Analyst

Sunbit

Remote

$111K - $140K a year

Own Investor (lender) covenants monitoring that span across credit risk, payments, usage etc. Build dashboards for executive consumption that measure actuals against the forecast Build forecasting and projections framework for po...

Audit & Risk Analyst

Copper River Family Of Companies

Washington, DC

$70.1K - $88.8K a year

Ensure all technical issues are tracked in issue log, reviewed, and addressed in a timely fashion and any impact on the project timelines is clearly communicated and incorporated in project plan. Develop and maintain monthly work...

Risk Analyst, Income Risk Modeling

The Federal Home Loan Bank Of Chicago

Chicago, IL

$88.8K - $113K a year

Retirement program (401k and Pension). Medical, dental and vision insurance. Lifestyle Spending Account. Generous PTO plan. 11 paid holidays per year. Hybrid working model. Design efficient process to model our income projection t...

Compliance Analyst - Advertising Review

Cetera Financial Group

Remote

$70,000 - $80,000 a year

Review retail communication against applicable laws, firm policy, and regulations. Be able to explain the reasons for any needed changes to retail communication to the submitter in a concise and accurate manner. Ensure your review...

Senior Compliance Risk Manager - Product Compliance

Mercury

United States

Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations. Support expansion for new payments product lau...

RRC - Compliance Analyst I - Well Compliance Unit

Railroad Commission Of Texas

Austin, TX

$3,800 a month

Generous paid time off including vacation, sick time, and at least 12 paid holidays per year. Telework options for eligible positions. Flexible work schedules. Retirement pension with a 150% agency match you can watch this YouTu...

Senior Risk Analyst - Operational Resilience (Hybrid)

Carefirst Bluecross Blueshield

Baltimore, MD

$74,664 - $148,291 a year

Collaborate with the business and functions to develop business continuity plans, analyze business continuity data to identify major gaps and opportunities for better Operational Resilience strategies, and support business operati...

Senior Regulatory Compliance Analyst - Mental Health Parity (Remote)

Carefirst Bluecross Blueshield

Baltimore, MD

$64,800 - $128,700 a year

Relationship Management: (Internal/External) Liaison with Regulatory Agency Investigators (Maryland Insurance Administration {MIA}, Virginia Bureau of Insurance {VBOI} and the District Insurance, Security and Banking {DISB}, organ...

Credit Risk Analyst

Ramp Financial

New York, NY

$114,750 - $135,000 a year

Leverage internal and external data (e.g. banking data, commercial credit bureau data, financial accounting data, sales data, etc.) to create best in class credit policies (e.g. underwriting, credit limit increase programs, risk m...

Cybersecurity Risk Analyst

Booz Allen

Washington, DC

$52,100 - $119,000 a year

2+ years of experience with NIST 800-53 Experience conducting IT Audits Experience with Cybersecurity Risk analysis matters Knowledge of cybersecurity strategy, governance, and policies within the federal space Knowledge of cyber...

Research Compliance Analyst

University Of California San Francisco

Remote

$79.8K - $101K a year

Bachelor's degree in related area and / or equivalent experience / training. Minimum of 3 years of related experience. Thorough knowledge and ability to apply all relevant Federal, state, and university regulations, policies, and...

Federal Income Tax Compliance Analyst / Senior Analyst / Tax Advisor

Exxonmobil

Spring, TX

$73.5K - $93K a year

Analyze and calculate tax adjustments and prepare related documentation Prepare and timely file returns, estimated payments, extensions, etc. Partner with Controllers and other functions on US tax provision activities Communicate...

Quality Assurance and Compliance Analyst

Prominent Global Solutions

Washington, DC

$30 - $35 an hour

Design, plan, and execute a variety of Quality Assurance activities to ensure continual process improvement and Compliance with ISO and other external requirements. Compile, update and review documents to identify areas for improv...

Senior Risk Analyst, Digital and Payment products

Amex

Phoenix, AZ

$55,000 - $105,000 a year

Support of several large-scale Operational Risk programs like New Initiatives Approval/Risk Assessment, Third Party Lifecycle Management, Corrective Action/Loss Event Resolution and Process Risk Self-Assessment (PRSA). Be a key pa...

Payments Risk Analyst

Comerica

Dallas, TX

Payments Risk AnalystThe Commercial Payments Risk Analyst II acts within the first line of defense and is responsible for the analysis of the business unit's risk management and the development of control recommendations. Responsi...

Risk Analyst in Frisco, TX

Ar Squaretech

Remote

$40 - $55 an hour

3rd Party. Risk Vendor Management. Financial Regulatory. Leading large projects. 401(k). Dental insurance. Health insurance. Paid time off. Vision insurance....

Privacy Compliance Analyst

Disney

Burbank, CA

$57,900 - $77,500 a year

1-3 years of relevant work experience within corporate compliance, guest experience, or web QA Strong written and oral communication skills particularly within large organizations Proven experience in successfully navigating com...

Remote Regulatory Compliance Analyst (Insurance Industry)

National General Insurance

Winston-Salem, NC

$56.1K - $71.1K a year

Property and Casualty insurance experience (home, auto, umbrella, watercraft, dwelling fire, package) Experience reviewing insurance contracts and endorsements Experience drafting insurance contracts and endorsements language Expe...

Product Compliance Analyst II (Product Quality Compliance Specialist II) - Remote

Net Health

Pittsburgh, PA

$62.7K - $79.4K a year

Raise and maintain Product Compliance awareness to development/product team key stakeholders. Understand regulatory governing bodies and product requirements such as the CMS (legal medical record: authentication; authorship integr...

NERC Compliance Analyst - Substation

Evergy Missouri West, Inc.

Kansas City, MO

Summary of Primary Duties and Responsibilities:This position supports Transmission and Distribution Operations strategic initiatives through development, oversight, and continuous improvement of Evergy's NERC Compliance practices...

NERC Compliance Analyst - Substation

Evergy

Kansas City, MO

Experience with Cascade, PowerBase, and Maximo are preferred but not required.This is a highly technical position dealing with all types of power system control and protective relay schemes. The successful candidate must possess s...

Regional Sportsbook Fraud and Compliance Analyst

Bally's Twin River Lincoln

Lincoln, RI

$53.3K - $67.5K a year

A passion for sports and sports wagering. This is an entry level position; however, some relevant experience is preferred. Some Anti Money Laundering (AML) and Compliance experience preferred. Ability to look at multiple data poin...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Columbus, OH

$30 an hour

AML Compliance Analyst Basic (1-3 years)1111 Polaris Parkway, #1, Columbus, OH 43240/Onsite 6 months will potentially go fulltime Fresh Graduates can applyThis will be an on-site job until contractor conversion date to full time...

Quantitative Risk Analyst (Mid-Level)

Usaa

Plano, TX

Apply sophisticated analytics to assess future risk, opportunities, and effectiveness and translates results into substantial solutions to enhance decision making. Assesses and mitigates exposures through the identification of key...

Compliance Risk Manager (Clearing Firm)

Velox Technologies Llc

Miami, FL

$80,000 - $135,000 a year

Financial: Taxes, Financial Planning, Options, Stochastic Calculus, Pricing and Hedging, AR/ROC, Risk Management, VaR,. Interest Rate Models, Credit, Prepayment, Derivatives, Risk Parity, Risk-Neutral Valuation, GAAP, Girsanov, It...

Sr. Contract Compliance Analyst III

Teva Pharmaceuticals

Parsippany, NJ

Using critical thinking skills and data analytics, the incumbent will complete complex investigational audit reviews, identify risks and compliance issues and present findings both verbally and in writing to key internal and exter...

Risk Analyst

Capital Group

Irvine, CA

You've had exposure to risk management, internal audit, and/or internal control techniques relating to an asset manager's core operational business and/or technology functions. You have strong planning, organization, and project m...

Credit Risk Analyst

Cme Group

Chicago, IL

Leverage financial analysis and industry/market research to evaluate CME Clearing's counterparties and exposures . Monitor markets and counterparties daily and report out notable news items and how they will impact CME Clearing an...