Compliance & Control Analyst jobs in Baltimore, MD

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HR Compliance Analyst
OneMain - 797 reviews - Baltimore, MD 21201
The HR Compliance Analyst will serve as liaison between the HR team and other business units to define and document processes....
Lead Compliance Analyst
Cyxtera - Washington, DC
$75,000 - $110,000 a year
The *Lead Compliance Analyst*. Compliance, PCI, NIST, FedRAMP, SOC:. Develop compliance communications and drive issue resolutions....
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Senior Compliance Analyst - Sanctions OFAC Compliance
Citi - 10,797 reviews - Washington, DC
Compliance and Control. Provides Compliance support to management in the development and enhancement of processes and procedures to ensure adequate controls are...

17:R H-005: Compliance Analyst

R Home Communities - Baltimore, MD
NAHB Housing Credit Certified Professional (HCCP) exam score of 90 or above and three consecutive years of proficient performance reviews as a Compliance...

Jr. Finance Analyst (entry level/bachelors)

Computing Concepts Inc. - Baltimore, MD 21230 (West Baltimore area)
Process options on futures expiries • Work closely with various trade support teams to ensure accurate books and records and resolve discrepancies • Improving...
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HR Compliance Analyst

OneMain - 797 reviews - Baltimore, MD 21201 (Downtown area)
The HR Compliance Analyst will serve as liaison between the HR team and other business units to define and document processes....

Research Analyst

University of Maryland, Baltimore - 15 reviews - Baltimore, MD
Check validity and accuracy of data ensuring compliance with quality control. Position in compliance with all requirements/regulations/laws....

COMPLIANCE ANALYST I - EXAMS

Stifel Nicolaus - 28 reviews - Baltimore, MD
Under general supervision, the Compliance Analyst I establishes and maintains open lines of communication and acts as a contact point for assigned branches to...

Entry Level Cybersecurity Analyst

Dunbar Armored - 472 reviews - Cockeysville, MD
Working knowledge of Routing and Access Control Devices. We provide risk management, governance, security operations and compliance services....

Front Desk Analyst with IT Experience

Expedient - 18 reviews - Owings Mills, MD 21117
The Front Desk Analyst should be willing and able to learn our technology. Follow strict security protocol to allow customer access requests inside the data...

Global Financial Crimes: KYC Implementation Analyst

Morgan Stanley - 2,019 reviews - Baltimore, MD
GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution of the Firm’s AML, sanctions, and anti...

Field Operational Risk Analyst

Morgan Stanley - 2,019 reviews - Baltimore, MD
Partner with key stakeholders (including business control units, control owners and operational risk leadership) to define test plans, source data, execute...

COMPLIANCE ANALYST II - SURVEILLANCE

Stifel Nicolaus - 28 reviews - Baltimore, MD
Under general direction, the Retail Surveillance - Compliance Analyst II analyzes risk through various exception-based monitoring reports, supervision tools and...

Sr Analyst Govrnce Ethics&Pol

Exelon - 323 reviews - Baltimore, MD
The Senior Analyst, Compliance & Governance works with other members of the Ethics & Compliance Office to assure that Exelon implements effective corporate...

Project Control Analyst

Booz Allen Hamilton - 1,220 reviews - Annapolis Junction, MD
Project Control Analyst. 2+ years of experience with project control. 2+ years of experience with providing program control or financial management support in a...

Data Entry Coordinator

Business Transformation Group (BTG) - Baltimore, MD
Audit sub-contractor’s records for compliance with established standards. Data Entry Coordinator*....
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Senior Financial Analyst, Brokerage and Trade Services

T. Rowe Price - 218 reviews - Baltimore, MD
The Senior Financial Analyst will primarily work directly with the Head of BTS, Head of Equity and/or Fixed Income Trading, Directors of Research, Traders, PMs,...

Investment Analytics Analyst

T. Rowe Price - 218 reviews - Baltimore, MD
Ensuring compliance with the firm-wide data governance program. The ability to successfully work with portfolio managers, traders/portfolio modelers, investment...

Clinical Informatics Training & EHR Support Analyst - SJMC

University of Maryland Medical System - 407 reviews - Towson, MD 21286
Follows effective control processes and compliance monitoring to ensure risks are:. Under general administrative direction, the Clinical Training & EHR Support...

Healthcare Claims Analyst

PBMares, LLP - Baltimore, MD
Evaluates the adequacy of internal controls and compliance with company policies and procedures by examining transactions, documents, records and reports, and...
Easily apply

Jr. Security Compliance Analyst

IT-CNP, Inc. - Columbia, MD 21045
$36,000 - $42,000 a year
4 or other compliance frameworks. Background in general security practices and implementation of security controls....
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Security Compliance Jr. Analyst

IT-CNP - Columbia, MD 21045
$36,000 - $42,000 a year
4 or other compliance frameworks. Background in general security practices and implementation of security controls....
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Financial Analyst

Johns Hopkins University - 456 reviews - Baltimore, MD
$48,251 - $66,407 a year
Serve as backup to Budget Analysts. Manage and oversee the division’s Control Salary balance. Supervise administrative support staff and budget analysts within...
DHS PLCY Foreign Investment Compliance Analyst
Centra Technology - 4 reviews - Washington, DC
Auditing/corporate compliance, including private sector or government compliance activities (e.g., Defense Security Service (DSS) Foreign Ownership, Control,...
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Internal Controls Senior Analyst
Kearney & Company - 16 reviews - Washington, DC
This Internal Controls Analyst requires demonstrated skills in internal controls and financial reporting assessments....

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