Senior Trade Compliance Analyst jobs
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SENIOR INFORMATION SECURITY COMPLIANCE ANALYST
Independently manage customer requests for information on Surescripts Information Security:Provide outstanding customer service to internal stakeholders by answering questionnaires submitted by customers within 7 business days.Und...
| Company | Surescripts |
|---|---|
| Address | Minneapolis, MN |
| Category | Information Technology |
| Salary | $96,700 - $118,100 a year |
| Job type | Full-time |
| Date Posted | 4 weeks ago See detail |
Senior Information Security Compliance Analyst
Surescripts
Minneapolis, MN
$96,700 - $118,100 a year
Independently manage customer requests for information on Surescripts Information Security:Provide outstanding customer service to internal stakeholders by answering questionnaires submitted by customers within 7 business days.Und...
4 weeks ago seen See more...
- View all Surescripts jobs - jobs in Minneapolis, MN
Senior Information Security Compliance Analyst
Ucla
Los Angeles, CA
$144,009 - $165,000 a year
Percentage of Time:100%Shift Start:8:00 amShift End:5:00 pmQualifications for Position16RecordsQualificationsRequired/PreferredFive years of experience working in one or more of the following fields: cybersecurity, information tec...
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Senior AML Compliance Analyst - Miami, United States - Santander Holdings USA Inc
Santander Holdings Usa Inc
United States
Depending on work volumes (e.g., spikes in activity/cases), the AML Senior Analyst may also be required to assist with executing compliance functions for other areas in the BSA Department (e.g., OFAC, CIP/KYC/CDD/EDD Programs, Hig...
a month ago seen See more...
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Senior KYC Compliance Analyst
United Texas Bank
Dallas, TX
Support the execution and continuous improvement of the UTBs Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures. Execute Enhanced Due Diligence re...
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Senior AML Compliance Analyst
Santander
Miami, FL
Senior AML Compliance AnalystCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing tra...
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Senior Analyst - SOX Compliance
Veeva Systems
Columbus, OH
Assist with the annual SOX scoping, risk assessment, and fraud risk assessment to ensure compliance with COSO standards and appropriate coverage of the SOX Program. Partner with the business process owners during the design, modif...
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Senior Health Plan Compliance Analyst (Work from Home)
Neuehealth
Dallas, TX
$93.6K - $119K a year
Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...
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Senior Analyst SOX Compliance - Parsippany, NJ (Hybrid)
Teva Pharmaceuticals
Parsippany, NJ
Perform and document process walkthroughs (test of design) in the form of narratives and/or flowcharts. Assist with key initiatives and projects such as risk & control assessment associated with changes in systems/applications (ie...
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Senior Quality Compliance Analyst
Abbvie
New Jersey, United States
$106K - $134K a year
Assists with planning and conducting internal compliance audits of all operations within the facility. Hosts external auditors during site inspections Provides support with company and regulatory agency (i.e. DEA, FDA) inspections...
a month ago seen See more...
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Senior Health Plan Compliance Analyst (Work from Home)
Neuehealth
Minneapolis, MN
$93.5K - $118K a year
Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...
a month ago seen See more...
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Senior Health Plan Compliance Analyst (Work from Home)
Neuehealth
Miami, FL
$96.5K - $122K a year
Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...
a month ago seen See more...
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Senior Analyst, Specialty Compliance and Ethics - Credentialing Specialist
Walmart
Noel, MO
You're a subject matter expert with significant experience in credentialing and CAQH processes for healthcare providers. You have specific experience and familiarity with relevant accreditation standards, such as NCQA. You're proc...
a month ago seen See more...
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Senior Analyst, Specialty Compliance and Ethics - Credentialing Specialist
Walmart
Anderson, MO
You're a subject matter expert with significant experience in credentialing and CAQH processes for healthcare providers. You have specific experience and familiarity with relevant accreditation standards, such as NCQA. You're proc...
a month ago seen See more...
- View all Walmart jobs - jobs in Anderson, MO
Senior Analyst, Specialty Compliance and Ethics - Credentialing Specialist
Walmart
Gravette, AR
You're a subject matter expert with significant experience in credentialing and CAQH processes for healthcare providers. You have specific experience and familiarity with relevant accreditation standards, such as NCQA. You're proc...
a month ago seen See more...
- View all Walmart jobs - jobs in Gravette, AR
Senior Analyst, Specialty Compliance and Ethics - Immigration / I-9
Walmart
Rogers, AR
Overseeing and managing compliance with employment eligibility verification processes. Reviewing and validating documents submitted by employees during the hiring process and ensuring that these documents meet legal requirements....
a month ago seen See more...
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Senior Cybersecurity Compliance Analyst
Oxford Solutions, Inc
Pittsburgh, PA
Conduct comprehensive cybersecurity assessments and audits to ensure compliance with CMMC, DFARS 7012, NIST 800-171, and other relevant regulations. Analyze and assess various data types, including Controlled Unclassified Informat...
2 months ago seen See more...
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Senior Cyber Security- Governance Risk, and Compliance Analyst
Collective Health
San Francisco, CA
$140,000 - $175,000 a year
Assist in responding to security questionnaires, RFIs, and other requests from current and potential clients. Assist with the continuous monitoring of security GRC functions, developing executive reporting, and performing security...
2 months ago seen See more...
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Information and Security Compliance Senior Analyst
Pcs Wireless Llc
Florham Park, NJ
Provide real-time analysis of security alerts generated by applications and infrastructure. Support remediation of IT audit issues and recommendations. Play an important role within the Incident response team in each phase of inci...
2 months ago seen See more...
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Information and Security Compliance Senior Analyst
Pcs Wireless Global
Florham Park, NJ
Provide real-time analysis of security alerts generated by applications and infrastructure. Support remediation of IT audit issues and recommendations. Play an important role within the Incident response team in each phase of inci...
2 months ago seen See more...
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Senior Security Analyst (Governance, Risk, and Compliance)
Oracle
United States
Developing and refining information security protocols and policies, ensuring alignment with current industry standards and regulatory requirements. Crafting comprehensive policy framework that guide the organization in maintainin...
4 weeks ago seen See more...
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(Senior) Security Analyst (GRC, Compliance)
Treasury Intelligence Solutions Gmbh
Remote
$94.4K - $119K a year
Hybrid role in a small dynamic team, with direct access to stakeholders and possibilities to learn about a large array of topics, in a company with strong cybersecurity needs and holding security certifications; The ideal candidat...
a month ago seen See more...
Senior Security Technical Analyst (Audit and Compliance)
Cc2 Solutions Llc
Washington, DC
$100,000 - $110,000 a year
The Senior Security Analyst shall have in-depth experience utilizing Splunk and be proficient in a high-level programming language such as Python and/or JavaScript. Independently code (writing, reading, and editing scripts), impro...
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