Compliance Risk Analyst jobs in Alpharetta, GA
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COMPLIANCE & GAMING ANALYST
on file; 2 yrs. trg. or 2 yrs. exp. in supervisory, administrative &/or managerial position or staff position involving planning, research &/or policy/procedure development. Or 1 yr. exp. as Program Administrator 1, 63122. Or equi...
| Company | State Of Ohio Jobs |
|---|---|
| Address | Ohio, United States |
| Category | Information Technology |
| Salary | $61,339 a year |
| Job type | Full-time |
| Date Posted | 2 months ago See detail |
Compliance & Gaming Analyst
State Of Ohio Jobs
Ohio, United States
$61,339 a year
on file; 2 yrs. trg. or 2 yrs. exp. in supervisory, administrative &/or managerial position or staff position involving planning, research &/or policy/procedure development. Or 1 yr. exp. as Program Administrator 1, 63122. Or equi...
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Governance, Risk, and Compliance Manager
Lumivero
Remote
$105,000 - $120,000 a year
Lead the Lumivero technology risk management program, providing risk oversight to the Lumivero DevOps, R&D, IT and HR teams. Own the organization's response to cybersecurity issues identified through various inputs, including, but...
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Sr. Analyst - Sanctions Compliance
Northern Trust
Chicago, IL
Unspecified
Carries out relatively complex analysis of sanctions escalations within the bank. Knowledge of applicable laws, regulations, financial services, and regulatory trends. Excellent written and communication skills. Conducts quality c...
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US Analyst- Operational Risk Management (ORM) & Permanent Control (PC)
Credit Agricole S.a.
Oklahoma, United States
8,600 employees in more than 30 countries across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Plays key role in preparing ann...
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Compliance Model Risk Specialist
Invexer Technology
New York, United States
$60 - $80 an hour
Masters or higher education in finance, business or quantitative field. 3+ years of experience in Model Risk management or related functions. Working experience with Compliance Model validation and ongoing monitoring. Experience...
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Governance, Risk & Compliance Manager (East Coast)
Wiz
Remote - United States
Develop and implement a comprehensive risk management framework tailored to the unique requirements of cloud security and Wiz. Conduct risk assessments to identify and prioritize potential threats, vulnerabilities, and impacts on...
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Financial Crime Compliance Quality Assurance Analyst
Natixis
United States
$92K - $116K a year
Performance of Quality Assurance testing Identification of core issues/concerns and development of strategies to enhance processes/controls Engagement with relevant units regarding findings to discuss remediation and enhancements...
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Analyst, Credit Risk - Strategy and Data Science
T-Mobile
Overland Park, KS
Apply statistical segmentation techniques to identify new opportunities. Extract, load and transform data from multiple sources for statistical, reporting and ad-hoc analysis. Perform qualitative and quantitative analysis of credi...
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Compliance Quest IT Analyst
Techfield
Remote
$35 an hour
8 hour shift. Customer service: 1 year (Preferred)....
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Analyst, Systems Compliance
Chep
Remote
$70,000 - $85,000 a year
Execution, Validation, and Analysis of all employee timeclock entries across the CHEP In-House network. Assurance of process compliance with all legal and regulatory requirements related to employee hours. Development and dissemin...
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Analyst, Capital Markets Risk and Resiliency
Northern Trust
Chicago, IL
Unspecified
Assists in the Third-Party Risk governance framework in the 1LOD, with oversight and reporting to C&IS and Global Services Leadership on related Risk and control profile, issues / incidents and any relevant emerging risks. Support...
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Governance, Risk and Compliance Manager
Cresta
Remote
$133K - $168K a year
Perform risk assessments to identify gaps, come up with recommendations, and drive the gaps to remediation. Streamline SOC 2 Type II, ISO 27001 & 27701, PCI-DSS, TISAX and HIPAA audit processes. Perform internal audits and keep th...
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Market Risk Lead Analyst, Derivatives
Robinhood
Chicago, IL
Perform real-time risk assessments of self direct retail clients with market exposure in multiple asset classes (futures, equities and options) and potentially take action (like restricting and/or liquidating at-risk accounts) per...
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Lead Analyst - Enterprise Risk Management
Needham Bank
Needham, MA
Designs, leads, and performs limited-scope reviews of higher risk business areas, processes, and products. Identifies/validates resolution of risk, control, and regulatory issues. Develops/drives reporting and MIS to inform manage...
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IT Risk Management Analyst
Talentfish Llc
Illinois, United States
Bachelor's or equivalent. 4-6+ years' experience in cybersecurity, Risk Management, compliance, IT governance, or other related functions. 3-5+ years' experience authoring and managing IT and Security Policies, Procedures, and/or...
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Sr. Business Analyst (Risk & Quality)
Edifecs
United States
$89,834 - $123,522 a year
Manage and oversee risk and quality management programs to ensure compliance with industry standards and regulations. Collaborate with cross-functional teams to develop and implement strategies for mitigating risks and improving q...
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Senior Manager, Security Governance, Risk & Compliance (Policy, Design & Remediation)
Reyes Holdings
Illinois, United States
$144K - $182K a year
Develops the security standards and protocols for enterprise security by taking a risk-based approach with the Security GRC Compliance team for the program design Collaborates to develop reference architecture that aligns with app...
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Sr Analyst - Data Security & Compliance (Remote)
Maximus
Virginia, United States
$85,000 - $100,000 a year
Review data sources and identify, categorize, and classify data based on sensitivity and compliance requirements. Work directly with Data Stewards and Data Custodians to remediate compliance deficiencies. Implement and maintain a...
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Sr. Analyst, Market Risk - Boston, United States - Santander Holdings USA Inc
Santander Holdings Usa Inc
United States
Assist in the fair valuation of various bond, loan, and derivative portfolios. Ensures adherence to the policies and procedures established by the company. Monitors and manages risk/exposure and compliance with the company's polic...
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Sr. Analyst, Market Risk - Dallas, United States - Santander Holdings USA Inc
Santander Holdings Usa Inc
United States
Assist in the fair valuation of various bond, loan, and derivative portfolios. Ensures adherence to the policies and procedures established by the company. Monitors and manages risk/exposure and compliance with the company's polic...
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Market Risk Lead Analyst, Derivatives
Robinhood
Chicago, IL
As we continue to build... We're seeking curious, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. Experience monitoring portfolio stress test resu...
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Security Analyst 2 - Risk
Enterprise Holdings
Missouri, United States
Conduct vendor security assessments and compliance reviews. Conduct security reviews of information technology infrastructure and applications. Interface with IT and Business community on implementing controls for corporate and re...
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Sr Analyst, Compliance Testing
Avant
Chicago, IL
Support team with targeted regulatory testing to ensure compliance with applicable regulations. Review controls established and owned by business owners for effectiveness. Evaluate policy, procedure, training, and processes with r...
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Compliance and Watch List Management Analyst
Robertson And Company
Chicago, IL
Must-Have Skills: 2-3 years banking experience in AML investigation Associate's or Bachelor's Degree Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles S...
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Program Manager, Governance, Risk, Compliance - Audit
Sas
Remote - Oregon, United States
Maintain an understanding and benchmark compliance requirements, standards, guidance, and interpretations and/or best practices, including NIST 800-53, HIPAA, FedRAMP, IRS 1075, ISO 27001. Facilitate and ensure continuous monitori...
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Risk and Compliance Lender Due Diligence Senior Manager
Protiviti, Inc.
Chicago, IL
You enjoy help our clients to address key credit risks and concerns by performing reviews of the "target" company (our client's customer) and the assets that are part of a lending transaction (collectively, the "deal"). You are mo...
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Risk Management GRC Analyst (Remote Eligible)
Busey Bank
Missouri, United States
$73.3K - $92.8K a year
Plays a key role in the Second Line of Defense by ensuring critical information used in the identification, measuring, monitoring, and controlling of risk is appropriately captured in the Archer platform. Translates business requi...
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Senior Manager, Governance, Risk and Compliance
Prosper
United States
Develop Prospers GRC strategy and manage the day-to-day governance activities related to risk, control, and Compliance management. Establish KPIs and metrics to demonstrate the health of the GRC program. Lead the PCI-DSS complian...
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Senior Business Process Manager, Risk and Compliance
Visa
Colorado, United States
$113,100 - $154,050 a year
Coordination and review of DPS compliance with Visas Risk Control Self-Assessment (RCSA) requirements. Ensure operational risks and the design and effectiveness of mitigating controls are documented and reviewed periodically. Acc...
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Financial Services Risk and Compliance Consulting Director
Ntt Data, Inc.
New York, United States
You will regularly collaborate with our industry experts in driving business solutions and outcomes to help our client achieve their digital, data and transformational goals. NTT DATA Services is an equal opportunity employer and...
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