Compliance Control Analyst jobs

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UI/UX Engineer
Craftlogic Software LLC - Irving, TX
Follow and contribute to change control and deployment procedures. Utilize AXURE for application prototyping based on requirements communicated by Business...
Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 8,610 reviews - Tampa, FL 33646
Compliance and Control. Referrals from business partners and other control areas The Intermediate Compliance Analyst documents and reports the investigation...
Senior Compliance Analyst- ICG Testing Assurance Governance...
Citi - 8,610 reviews - Tampa, FL 33646
Compliance and Control. Compliance Systems and Controls and terminology. As part of continued enhancements to Compliance’ second line of defense programs, this...

Underwriting and Regulatory Compliance Analyst

NVR, Inc - 100 reviews - Reston, VA
Perform internal compliance audits. As an Underwriting and Regulatory Compliance Analyst for NVR Settlement Services, you will assist in the company’s risk...

Risk and Compliance Analyst

Verifi, Inc. - Los Angeles, CA
Risk assessments, internal IT controls and compliance reviews; 3+ years of experience in IT compliance, security, internal controls or risk management....
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IT Policy and Compliance Analyst

Guardian Life Insurance Company - 241 reviews - New York, NY
Compliance and Technology:. Security controls are in place and the organization is in compliance to. Strong knowledge of application controls....

IT Controls and SOX Compliance Analyst (Austin, TX)

Cloudera - 3 reviews - Austin, TX
Experience developing and maintaining IT control documentation – control matrices, narratives, process flows, etc....

Compliance Analyst: Anti-Money Laundering and Privacy Group

SEI - 145 reviews - Oaks, PA
The analyst will work closely with compliance, operations, technology, and business personnel to gain an understanding of SEI’s businesses and the rules and...

IT Risk and Compliance Analyst

Umpqua Bank - 100 reviews - Hillsboro, OR
Prepare effective metrics and management reporting for all components under IT Risk and Compliance. Working within the IT department provide guidance on...

Risk and Compliance Staff Analyst

Medallia Inc - Palo Alto, CA 94306 (Barron Park area)
Builds and enhances the controls matrix, in alignment with multiple compliance frameworks. Collaborate with teams across Medallia, to validate security controls...
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Compliance and Regulatory Analyst & Government Affairs

del Lago Resort and Casino - Seneca Falls, NY 13148
REGULATORY AND COMPLIANCE RESPONSIBILITIES. Consult with the appropriate individuals and maintain an effective system of written policies, procedures, and...

Security and Compliance Analyst

Diamond Resorts International - 186 reviews - Las Vegas, NV
The Security and Compliance Analyst is responsible for performing compliance gap analysis to define and implement required controls....

Internal Control and Compliance Analyst

Cooper Standard - 334 reviews - Novi, MI
Analyze and document North America internal control compliance issues, including root cause analysis, control failure identification and level of significance...
Senior Compliance Analyst - FIU AML Investigations
Citi - 8,610 reviews - Tampa, FL 33646
Compliance and Control. The Senior Compliance Analyst is responsible for performing AML Reviews/Investigations on account activity, and recommending the filing...
Sr. Security Analyst
vRad - Eden Prairie, MN
Security Analyst assists in all IT audits, risk assessments and regulatory compliance efforts. Provide independent testing and auditing of security control...

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