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Full-Time Compliance Risk Analyst jobs

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COMPLIANCE ANALYST- SAN DIEGO

Track document submittals from various clients and projects. Data entry (you must be good with attention to detail). Audit and review payroll documents. Monitor project workforce goals. Interact with contractors regarding their co...

CompanyTsg Enterprises
AddressSan Diego, CA
CategoryInformation Technology
Salary$24.04 an hour
Job typeFull-time
Date Posted just now See detail

Compliance Analyst- San Diego New

Tsg Enterprises

San Diego, CA

$24.04 an hour

Track document submittals from various clients and projects. Data entry (you must be good with attention to detail). Audit and review payroll documents. Monitor project workforce goals. Interact with contractors regarding their co...

just now seen See more...

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

3 days ago seen

Compliance Risk Testing Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...

3 days ago seen See more...

Senior Analyst – Controllership Risk, QA & Compliance

General Motors

Detroit, MI

Lead special projects and execute pre-implementation reviews . Lead consultation reviews and provide feedback on leading practices/recommendations . Perform SOX readiness reviews for growing business units . Partner with business...

4 days ago seen See more...

INFORMATION TECHNOLOGY ANALYST I - GOVERNANCE, RISK, COMPLIANCE (GRC)

Fresno County

Fresno, CA

Develops, implements, and assesses software compliance and governance. Conducts risk assessments and vulnerability analyses. Manages and maintains documentation of exceptions to standards. Performs audits and investigations. Ident...

2 weeks ago seen See more...

Senior Information Security Governance - Risk and Compliance Analyst

Snowflake

United States

Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...

3 weeks ago seen

Senior Analyst - Digital Risk Management New

United Airlines

Chicago, IL

Communicate complex information, concepts, and metrics in a confident and well-organized manner through verbal, written, and visual means, and tailored to the audience including to multiple levels of leadership Collaborate with Di...

7 hours ago seen See more...

Cyber Risk & Compliance Manager - Now Hiring

Cox Automotive

Georgia, United States

$106700 - $177900 per year

Serve on a team responsible for reviewing and documenting where security and technology controls are adequate or require improvement. Recommend risk reduction steps to be implemented and maintained through policies, procedures, fr...

yesterday seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

IT Security Analyst III (Governance/Risk/Compliance)

Innova Solutions

New York, NY

Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...

4 weeks ago seen See more...

Senior Investment Risk Analyst

Northern Trust

Chicago, IL

Unspecified

Perform stress testing, attribution analysis, and develop metrics and reporting covering money market funds and other fixed income asset classes. Support the Investment Risk reporting and second line oversight review process focus...

3 days ago seen See more...

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...

a month ago seen See more...

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...

2 months ago seen See more...

Compliance Analyst

Dhara Consulting Group

Washington, DC

$96k-121k (estimate)

If you are interested in this role, please send your most updated resume to "Denni" at johnsodm@gdhinc.com....

5 days ago seen See more...

IP Compliance Analyst - (B4)

Applied Materials

Austin, TX

Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...

a week ago seen See more...

Global Sanctions Regulatory Compliance Analyst

Block

Jackson, CA

Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...

a week ago seen See more...

Sr. Analyst, Security Risk Mgmt

Cvs Health

Providence, RI

2+ years of information security or related experience. Working knowledge of Information Security policies and procedures. Working knowledge of common security frameworks and regulations, including but not limited to NIST 800-53,...

3 days ago seen See more...

Business Risk and Control Sr Analyst - C12

York State Department Of Labor

New York, NY

Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of ri...

4 days ago seen See more...

Fuels Compliance Analyst

Airswift

Houston, TX

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

a week ago seen See more...

State Street Global Advisors Compliance Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Performance of periodic due diligence activities on investment advisors and other third party service providers, such as the review of due diligence questionnaires and certifications, periodic calls and on-site due diligence visit...

a week ago seen See more...

Audit Manager – Compliance and Operational Risk

Bank Of America

Plano, TX

Subject matter expertise of Compliance and Operational Risk frameworks and a solid business understanding of the financial services industry. Plan, perform, and lead Compliance and Operational Risk audits at the enterprise level....

4 days ago seen See more...

Vendor Risk Analyst

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive compensation. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan with substantial company match. Life and Travel Insurance. Tuition Assistance. Wellness Reimbursement Program. Paid Holidays and Vacat...

2 weeks ago seen See more...

Risk & Compliance Professional

Caterpillar

Irving, TX

Designing and implementing daily procedures and reviewing/assessing activities against internal control standards. Directing and participating in the risk and compliance education of the organization, ensuring ongoing and follow u...

a week ago seen See more...

Compliance Analyst

Steamboat Group

Kennesaw, GA

$23.00 - $28.50 an hour

Process surplus lines transactions for production teams, based on the states they have been assigned, within the deadlines set by those state entities; including affidavit processing, providing copies of policies to the state (if...

2 weeks ago seen See more...

Price Risk Data Quality Intermediate Analyst, AVP

York State Department Of Labor

New York, NY

Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process. Creating and managing end to end calendar with critical steps, dependencies and dates. Hosting kick-off calls wi...

2 weeks ago seen See more...

Compliance Analyst - REMOTE

Molina Healthcare

Long Beach, CA

$40,851.44 - $88,511.46 a year

Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level....

3 weeks ago seen See more...

Junior Compliance Analyst

Gen Ii Management Llc

New York, NY

$60,000 - $65,000 a year

Review completed investment subscription documents for completeness and accuracy. Ensure all required documentation has been provided. Review completed change requests for data quality and completion. Maintain a tracker for all re...

3 weeks ago seen See more...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

3 weeks ago seen See more...

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