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Full-Time It Compliance Analyst jobs

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SENIOR ANALYST – CONTROLLERSHIP RISK, QA & COMPLIANCE

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...

CompanyGeneral Motors
AddressDetroit, MI
CategoryInformation Technology
Job typeFull time
Date Posted 2 weeks ago See detail

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...

2 weeks 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...

3 weeks 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...

3 weeks ago seen See more...

Senior Data Analyst - IT

United Airlines

Chicago, IL

Understands the digital performance of the applications/systems influencing the business functionality of applications/systems Understands the right questions to be asked on the platform data tied to the Digital Channels Develops...

2 weeks ago seen See more...

Sr. Analyst (Cybersecurity) Corporate IT Audit

Cvs Health

Connecticut, United States

The Sr. Analyst (Cybersecurity) Corporate IT Audit will be a key member of the Data, Digital, Analytics and Technology (DDAT) Internal Audit team and will participate in the execution of internal audits. This role is responsible f...

3 weeks ago seen See more...

IT Senior Analyst, Business Process Management

Engie

United States

Coordinate with Finance to ensure that comprehensive budget reports for IT project, operations and infrastructure are maintained. Analyze financial data to monitor performance against budgetary goals and recommend corrective actio...

3 weeks ago seen

IT Analyst- Serialization

Plaxonic Technologies

Windsor, NJ

$60,000 - $80,000 a year

10 years. Bachelor's (Required). IT ANALYST: 10 years (Required). Serialization: 5 years (Required). Trane TRACE: 5 years (Required). pharmaceutical: 10 years (Required). EPCIS: 5 years (Required). Drug Supply Chain Security Act (...

4 weeks 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...

4 weeks ago seen See more...

IT Systems Analyst

Arc Aspicio

Washington, DC

$108k-132k (estimate)

Collaborating with Homeland Security stakeholders within an engineering support team to analyze their needs and support a range of services. Support Government internal projects to implement Engineering and Information Technology...

3 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....

a month 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...

a month ago seen See more...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

a month ago seen See more...

Compliance Analyst, GRC

Afterpay

Chicago, IL

$106K - $134K a year

Administer and configure GRC Tool to meet business requirements. Manage user access, roles, and permissions within the GRC system. Provide training and support to system users, and act as the primary point of contact for GRC syste...

a month ago seen See more...

Compliance Analyst - ON SITE

Liberty Bank For Savings

Chicago, IL

$55.8K - $70.6K a year

401(k). Dental insurance. Flexible spending account. Health insurance. Life insurance. Paid time off. Referral program. Retirement plan. Vision insurance. 8 hour shift. Monday to Friday. Do you have experience with CRA, Fair Lendi...

a month ago seen See more...

Compliance Analyst

Parkway Consulting Group

Chicago, IL

$50,000 - $75,000 a year

Assist broker network with Compliance-related functions such as obtaining and maintaining annual updates, training, and other compliance-related documentation. Respond to day-to-day inquiries from introducing brokers and other aff...

a month ago seen See more...

Compliance Analyst

American Bank Of Freedom

Warrenton, MO

$50,000 - $60,000 a year

General understanding of all compliance related laws, regulations, and guidelines. Keep abreast of new technologies that could impact compliance risks. Assist in the development of and maintenance of compliance policies and proced...

a month ago seen See more...

Factory On-site IT Analyst

Caterpillar

Minnesota, United States

Enable the business through collaboration with business partners to understand needs and advise them on IT solutions. . Lead IT related project efforts that deliver high value to the business. . Lead team efforts to drive soluti...

a month 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...

a month ago seen

Data & Compliance Analyst

Aunt Marthas Health And Wellness Inc

Joliet, IL

Works and collaborates with other stakeholders to determine what data should be collected in order to measure Continuous Quality Improvement in the processing of child welfare cases. Coordinates and monitors data collection initia...

a month ago seen See more...

East Coast Retail Compliance Analyst (Remote)

C3 Industries

Stamford, CT

Establish and maintain operations, policies, procedures, resources, and systems to adhere to applicable State and Municipal cannabis regulations for new and existing retail facilities. Monitor and routinely audit sites to assure o...

a month ago seen See more...

Compliance Analyst

Visa

Miami, FL

On-boarding counterparty due diligence. Periodic & Trigger based counterparty due diligence. Transactional monitoring. Sanctions screening. Customer due diligence queries on Visa Payments. Suspicious activity identification, monit...

a month ago seen See more...

Compliance Analyst I

Atlas

Columbus, OH

The Administrative Assistant (Compliance Analyst) will be responsible for supporting environmental compliance management programs; duties will include data entry and analysis, client file maintenance, permit preparation, and commu...

a month ago seen See more...

Commercial Compliance Analyst (Commercial Banking) - Hybrid Onsite/Remote

Old Second National Bank

Downers Grove, IL

Stay abreast of federal and state regulatory changes, particularly as they impact Commercial Banking. Participate on the Bank's quarterly compliance committee meeting as a representative of the commercial department. Collaborate w...

a month ago seen See more...

Level 3 Principal International Trade Compliance Analyst

Northrop Grumman

Melbourne, FL

Strategizes, develops, and manages comprehensive export authorizations to ensure compliance with US and foreign regulations. Follows business processes pertaining to export/import requirements and all necessary export and import l...

a month ago seen See more...

COMPLIANCE ANALYST

Golden Entertainment

Las Vegas, NV

Assist in administration, standardization and implementation of all Corporate policies. Monitor compliance with regulatory requirements, update and implement as determined by management. Assist in the drafting of internal control...

a month ago seen See more...

Consumer Compliance Analyst

Amscot Financial

Tampa, FL

Assess operational procedures and collection calls for compliance with federal and state collection laws, including but not limited to the FCCPA and UDAAP. Identify/report company trends, risk gaps and recommend corrective action....

a month ago seen See more...

BSA Compliance Analyst

First Electronic Bank

Salt Lake City, UT

The BSA analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Countering Terrorist Financing (CTF) and Office of Foreign Assets Control (OFAC) policies and procedures a...

a month ago seen See more...

Compliance Analyst (On-Site)

Upstate Coin & Gold

Englewood, CO

Motivated: You are a self-starter who thrives in fast-paced transactional environments and are excited to learn about new industries. Detail Oriented: You have a quick mind for accuracy and have the uncanny ability to spot errors....

a month ago seen See more...

Senior AML Compliance Analyst - Oklahoma City, OK

Aml Rightsource

Oklahoma City, OK

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Verify the identity of clients to understand the nature and purpose of their relat...

a month ago seen See more...

Compliance Analyst/Associate

Clarion Partners

New York, NY

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

a month ago seen See more...

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