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Full-Time It Compliance Analyst jobs

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INVESTMENT COMPLIANCE ANALYST

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

CompanyBessemer Trust
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

Investment Compliance Analyst

Bessemer Trust

New York, NY

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

a month ago seen See more...

BSA/AML Compliance Analyst II

Penn Community Bank

Doylestown, PA

Monitor and review account activity in regard to associated risk and to determine potential suspicious activity2 Conduct in depth investigations and make well defined analytical determination of the appropriate BSA related decisio...

a month ago seen See more...

Gas Compliance Analyst

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...

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IT Analyst, Business Management - Information Technology

World Bank

Washington, United States

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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...

2 months ago seen See more...

Associate Director, IT Compliance

Biospace

Emeryville, CA

Ensures 4DMT IT operates in compliance to GxP, SOX & Privacy regulations & ensures compliance objectives are demonstrably met with auditable evidence on an ongoing basis. Builds effective partnerships with business process owners,...

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SUMMER INTERN - IT ANALYST

Steve Madden

New York, NY

16.00-16.00 Per Hour

8 week Program running from June 11th - August 6th.Interns must be present for all 8 weeks in office.. This is a paid internship. Compensation is $16 per hour. Interns are responsible for all arrangements of housing and travel. M...

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IT Analyst - CSV

Biospace

Lebanon, IN

Oversight and support of computer systems validation activities, including the review and approval of all documentation issued to support the validation/qualification of non-GMP and GMP systems, as appropriate Provide input and e...

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Summer Intern - IT Analyst

Steve Madden

Sunnyside, NY

8 week Program running from June 11th - August 6th.Interns must be present for all 8 weeks in office. This is a paid internship. Compensation is $16 per hour. Interns are responsible for all arrangements of housing and travel. Mo...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

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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...

2 months ago seen See more...

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.,...

2 months ago seen See more...

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...

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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...

2 months ago seen See more...

#2024-O-0045 - IT Analyst

Invidi Technologies Corporation

Denver, CO

Provide phone, email, and remote desktop and on-site technical support to team members to resolve hardware and software issues. Support and troubleshoot workstations, servers, and network-related issues. Perform systems administra...

2 months ago seen See more...

IT Analyst - Digital Plant

Biospace

Lebanon, IN

Deep Knowledge on Data, IT systems and MQ business processes. Demonstrated experience in design and delivery of manufacturing/business IDS solutions (MES, Data and Analytics etc). Demonstrated ability to lead. Guide IDS and busine...

2 months ago seen See more...

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...

2 months 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...

4 weeks ago seen See more...

Sr./IT Security Analyst

Federal Reserve System

San Francisco, CA

Support 12th District risk strategies, identify risks in Bank processes and technologies, and lead improvement initiatives to manage risk. Serve as a domain expert on security policy in the 12th District and influence policy devel...

4 weeks ago seen See more...

IT Governance Analyst - Hybrid Preferred (NYC, Raleigh, or Greensboro Offices)

Arch Capital Group Ltd.

Raleigh, NC

$80,000 - $110,000 a year

Understands and develops within our AGILE Framework, Product oriented IT, and drives teams maturity forward. Prepares materials, presentations, how-to documents, reference guides, procedures, as necessary to facilitate understandi...

4 weeks ago seen See more...

GCR IT - B1 D&A Data Analyst

Procter & Gamble

Cincinnati, OH

Communication/Leadership Influence. PowerBI. BI Consulting. Data Analytics. Data Management. SQL. Google Analytics Experience (not required, but a plus)....

4 weeks ago seen See more...

Medical Compliance Audit Analyst (Remote within Oregon)

Corvallis Clinic Business Office

Corvallis, OR

$19.45 - $24.30 an hour

Experience in auditing medical records for office visit and procedures required. Certified Procedural Coder (Preferred CPC through AAPC) required. 2 years coding experience (Preferred Multi-Specialty) required. Experience with CMS...

4 weeks ago seen See more...

IT Service Desk Analyst

Wis-Pak

Hattiesburg, MS

$57.1K - $72.3K a year

401(k) matching. Dental insurance. Health insurance. Life insurance. Paid time off. Vision insurance. 2 years. 3 years. Monday to Friday. High school or equivalent (Required). Help desk: 3 years (Required). IT support: 2 years (Re...

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Project Analyst (IT)

Davita

Denver, CO

$20.43 - $30.00 an hour

Gathers and analyzes key project data points to provide transparency and enable decision making for key stakeholders Designs and prepares a variety of reports including but not limited to: budget and forecasting reports, executive...

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IT Programmer Analyst (FT) Remote Position

Ballad Health

Johnson City, TN

$80.8K - $102K a year

Job Title:IT Programmer Analyst (FT) Remote PositionJob Code:MSHA000B33Location:BALLAD CORPORATE, Johnson City, TNPosition Type:Full-time (scheduled 72 hrs or more per pay period)Job DefinitionSCOPE OF POSITIONREPORTING RELATIONSH...

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IT Security Analyst

Synapse Business Systems

Washington, DC

$94k-113k (estimate)

Dice Id: 90929707. Position Id: 8300983....

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Network Analyst - IT Enterprise Operations/ Information Technology - Central Services

Yosemite Community College District

Modesto, CA

Network principles, protocols, concepts, practices and terminologies. Principles and practices pertaining to the following areas: TCP/IP, Gigabit/Fast Ethernet Switches, IOS, LAN, VLAN, WAN, HSRP, OSPF, H.323, SNMP, 802.1X and 802...

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Analyst - Compliance

Ballys Chicago Operating Co Llc

Chicago, IL

$48.2K - $61.1K a year

Foster an environment that embodies Ballys Born to Entertain philosophy by creating a fun-filled, entertaining atmosphere. Enthusiastically promote Ballys customer-centric culture of offering superior guest service and actively...

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Analyst, Compliance

Resorts World Las Vegas

Las Vegas, NV

$52.8K - $66.9K a year

Provide quality control reviews on Suspicious Activity Reviews (SARs) and Currency Transaction Reports (CTRs) to ensure filings are accurate and completed within prescribed regulatory deadlines. Perform Know Your Customer (KYC)/Cu...

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