Full-Time Compliance Analyst jobs

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GAS COMPLIANCE ANALYST

Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...

CompanyCentral Hudson Gas & Electric Corp.
AddressPoughkeepsie, NY
CategoryInformation Technology
Job typeFull Time
Date Posted 14 hours ago See detail

Gas Compliance Analyst New

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...

COMPLIANCE ANALYST

Shalom International

New York, NY

60000.00-70000.00 Per Year

Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...

IT Security and Compliance Analyst

Xactus

Dallas, TX

As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...

HIPAA Compliance Analyst Consultant

E-Talent Network

Minneapolis, MN

Client is seeking a Health Information, Portability, and Accountability Act (HIPAA) Compliance Analyst to provide consultative advice and support to the Minnesota Supercomputing Institute (MSI) in designing, implementing, and main...

Health Care Compliance Analyst

County Of Sonoma, Ca

Santa Rosa, CA

Researching, interpreting, and implementing federal, state, and local regulatory mandates. Working as the liaison to management to ensure regulatory compliance with applicable laws, regulations, policies, grants, and contracts. Pr...

Security Compliance Analyst

Top Client Company

Vacaville, CA

Conduct the most complex Risk Assessments (RAs). Provide in-depth security knowledge and consultation when analyzing security risks (e.g., analyzing security related reports, evaluating security risks impacting and making recommen...

SECURITY COMPLIANCE ANALYST

Triune Infomatics

Pleasanton, CA

Compliance and Controls. Policies created and Implemented. SDLC Phases and Experience. GCC. Conduct the most complex Risk Assessments (RAs). Provide in depth security knowledge and consultation when analyzing security risks (e.g.,...

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...

Supervisory Audit Compliance Analyst

Office Of The Inspector General

Houston, TX

Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...

AML Compliance Analyst

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...

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...

Environmental and Trade Compliance Analyst

Minco Products

Minneapolis, MN

Establish and implement corrective/preventive actions to continually improve performance. Effectively collaborate with logistics, quality, customer service, and sales, to resolve Trade Compliance issues and mitigate risks. Apply...

Digital Wealth AML Sr Compliance Analyst

Santander Holdings Usa Inc

Miami, FL

Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...

Financial Crimes AML Investigator/Compliance Analyst - Now Hiring

Guidehouse

San Antonio, TX

Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...

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...

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...

Analyst, Accreditation Compliance

Bluecross Blueshield Of South Carolina

Columbia, SC

Leads Accreditation Compliance activities including review and interpretation of the standards, monitoring of multiple areas compliance, as well as developing and implementing quality improvement activities to improve compliance....

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

Governance, Risk & Compliance (GRC) Analyst

Delta Dental Of Missouri

Saint Louis, MO

IT Compliance:. Risk Assessment and Management:. Audit and Monitoring:. Reporting and Communication:. Candidate will have obtained bachelor's degree in information systems, computer science, or other relevant discipline. 5+ years...

Program Analyst, Healthcare Compliance (O-4 Billet) Non-Supervisory

Immigration And Customs Enforcement

Seattle, WA

Requires physical exertion such as lifting objects greater than 30 pounds. Required to perform CPR/emergency care standing or kneeling. Must have the ability to assist sick, injured or aging detainees or staff exiting the building...

Tax Analyst, Compliance and Reporting

Comcast Corporation

New York, NY

Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...

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...

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...

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 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...

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...

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...

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...