20 of 20 Permanent Senior Compliance Analyst Jobs

Job Summary As the Senior Compliance Monitoring Analyst, you play a critical role in the enhancement and continued development of Medline's Compliance Monitoring & Analytics program. This includes leveraging analytical approaches and technology to improve the program's effectiveness and efficiency, planning and leading activities across the global organization to enable business decisions and results, managing … risk, and promoting a culture of ethics and integrity. Job Description MAJOR RESPONSIBILITIES Work under the direction of the Sr. Manager, Compliance Monitoring and Analytics to plan, lead, and execute monitoring engagements. Conduct regular monitoring engagements of various processes/locations, both U.S. and international, to identify potential compliance issues and develop corrective action plans. Document corrective action … completion with their associated assignees. Prepare and present formal summaries/reports to leadership following the completion of monitoring assessments. Leverage data analytics data analytics to identify trends, ensure compliance, and drive data-informed decision-making throughout monitoring efforts. Complete risk assessments using financial and other data to support generation of the annual compliance monitoring plan, proposing assessments More ❯

computing and storage, automotive and clean technology sectors. Sanmina Corporation has facilities strategically located in key regions throughout the world. Job Purpose: Assists and supports the organization with initial compliance with and ongoing preparation, testing and monitoring of conformance, including those related to the requirements of Sarbanes-Oxley legislation (SOX) section(s) 302 or 404 compliance. Performs evaluation of More ❯

direct result of the quality of the consulting product that we deliver, our client roster features some of the leading names in the asset management industry. Our patented CLEAR Compliance service offers an AI-assisted solution for ingesting compliance documentation, digitizing guidelines and working seamlessly with the OMS. IMP offers a competitive and rewarding career path with opportunities … to advance to senior-level roles within the firm. By joining IMP, you will play a meaningful role in the development of the firm and our consulting innovations. Responsibilities We are currently looking for a Senior Compliance Analyst to join our CLEAR Compliance Consulting practice who has experience using one of the market-leading OMS … Aladdin, CRD, Allvue, Bloomberg CMGR, etc.) or a custom system for a large asset manager. The ideal candidate will have a mix of project, compliance, regulatory, business analysis, and product skills. For this role, you will be responsible for: Helping to scope projects and keep them on track. Implementing and following IMP's proprietary compliance project methodologies. Performing More ❯

into innovative uses that deliver a measurable impact. Anyone can use Domo to prepare, analyze, visualize, automate, and build data products that are amplified by AI. POSITION SUMMARY The Senior Compliance Analyst is a key member of Domo's Compliance team responsible for evaluating and supporting compliance initiatives covering information security, policy, risk management, data … classification, vendor management, privacy, audit, and awareness. This position assists other members of the Compliance team with designing, developing and implementing information security policies and documentation, assessing compliance with existing policies, and overall compliance with security-related requirements from customers. Also, this position assists with performing security assessments and monitoring and tracking compliance status; developing and … evaluating risks and controls to support the company's Federal Information Security Management Act (FISMA) Security Accreditation (FedRAMP), ISO 27001, ISO 27018, SSAE 18, HITRUST, and other regulatory and compliance initiatives. Success in this role requires a good understanding of information security best practices, strong security knowledge, ability to understand and communicate risk and controls, organization, planning, good communication More ❯

Capgemini Government Solutions (CGS) LLC is seeking a highly motivated Senior Security Compliance Analyst/ISSO to join our team in the Washington, D.C. metro to support our government clients. The Senior Security Compliance Analyst/ISSO is a multifaceted role that collaborates with other teams across the business. This role requires a Security … Compliance Analyst to provide ISSO and A&A support services resulting in system ATOs and continuous monitoring. The successful candidate will have the opportunity to apply and grow their skillset, work with a motivated and entrepreneurial team, engage with a wide range of stakeholders, and build CGS' capabilities. As a Security Compliance Analyst/ISSO, you … assigned POA&Ms. Process and apply, NIST 800-53 series, CNSS, ICDs and other DoD guidelines in support of the system. Design, implement and evaluate cybersecurity processes to ensure compliance with all applicable security control requirements for the system. Recommend cybersecurity software tools and assist in the development of software tool requirements and selection criteria to include the development More ❯

but also bring your joy, your passion and all the things that make you, you. Role Thats a cool job! I want it! Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. This position builds consultative, partnership relationships with business owners to … s Operations/Engineering/Technology areas. You will ensure proper identification and mitigation of risks/processes/internal control gaps that have potential operational, financial, strategic and compliance risk implications. You will engage with multi-functional partners on new and ongoing business transformation projects for analyzing problems, assessing risk, developing improvement opportunities and/or corrective actions … that or have that! 5 or more years of experience with implementing and auditing controls from industry and regulatory frameworks and standards specific to Public Sector areas of Cloud Compliance - FedRAMP, DISA SRG, NIST 800-53r4/5, CMMC, DFARs or the RMF Process. Bachelor or Master's Degree in Information Systems, Computer Science, Information Technology or equivalent. More ❯

new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description Job Description: We’re looking for a Data Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission … we serve, while ensuring we appropriately manage the risks associated with business operations. You will join a team of analysts who will develop and own the reporting layer for compliance activities to give assurance to the Board and our regulators that we are effectively managing the risks we face. These activities include regulatory reporting- both routine and ad hoc … as well as compliance monitoring and testing. Your mission: You will join the Compliance & Internal Audit Analytics team to help the organisation better understand compliance risks across the globe. You will do this by partnering very closely with 2nd line for the UK & Europe regions to ensure they can execute against the compliance regulatory reporting schedule More ❯

millions of people and you will have a direct impact on the business goals of Fortune company. This role also offers a unique opportunity to innovate and improve Global Compliance for Walmart's eComm, omni-channel products like KYC, KYB, Screening, Due Diligence, Monitoring, Testing. About the team: Walmart Global Marketplace and eCommerce Compliance Team is focused on … Support in the development and refinement of standards that address Walmart's platform development to adhere to required regulations. Collaborate with stakeholders to ensure policy decisions are aligned Identify Compliance risk, which could have the potential to damage Walmart when the Walmart Processes, Products, Compliance Controls fail to comply with industry standards, laws, and regulations. Collect and analyze … create reports on findings; communicate findings to management; recommend and track remediations to address the Risks. Develop written materials and presentations to communicate findings and recommendations. Maintain documentation on compliance, and regulatory requirements Assess and respond to complex issues, and coordinate with other teams to manage risks. Minimum Qualifications: 1 to 2 years of experience working in a Policy More ❯

Senior/Lead Analyst (Export Control Compliance) - DHS S&T (Onsite) Location: Washington, D.C. BluePath Labs is a fast-growing research and consulting company committed to solving complex problems for federal, state, and local government clients. We offer a range of professional, scientific, and technology services. Our specific areas of expertise include business consulting, research and data … science, and technology integration. We are actively seeking an experienced Senior/Lead Analyst to support the Department of Homeland Security (DHS) Science and Technology Directorate (S&T), Export Controls Group. Work Description: The Department of Homeland Security (DHS) uses advanced technologies and scientific expertise to enhance national safety. The Science & Technology (S&T) Directorate organizes and leverages … U.S. scientific and technological resources to develop tools for homeland protection. To ensure compliance with federal laws and regulations, the department requires technical and programmatic support, particularly for U.S. and multilateral export controls like EAR, ITAR, OFAC regulations, and other international frameworks. In support of this program, the Senior/Lead Analyst will understand, analyze, and provide More ❯

Senior Compliance Technical SIGINT (TechSIGINT) Analyst Job Locations US-MD-Fort Meade Requisition ID Position Category Intel and Threat Analysis Clearance Top Secret/SCI w/Poly Responsibilities Peraton is looking for an experienced Senior Compliance Technical SIGINT (TechSIGINT) Analyst to provide invaluable support to our government customer's Office of Compliance for Cyber and Operations. The Office of Compliance ensures that operations align with regulatory requirements, and as part of this team, you will help define and enforce compliance standards across critical domains such as SIGINT, Cybersecurity, Defense Industrial Base (DIB), and TechSIGINT. This role will be pivotal in assisting with the development and implementation of compliance controls for mission-critical systems. You will utilize your deep technical knowledge of signal analysis to ensure compliance in the collection, processing, and retention of SIGINT data, focusing on advanced areas like COMINT, ELINT, FISINT, PROFORMA, and COMEXT. Your expertise will directly contribute to the continued success and integrity of national security operations, with a strong emphasis on More ❯

you'll have the resources, support, and team to do some of the best work of your career. We're looking for you to join our team as a Senior Principal Program Cost Control Analyst (PCA)- Earned Value Management (EVM) Compliance. This position may be based out of any of the following three locations and is an onsite … role offering the 9/80 schedule. Linthicum, MD. Rolling Meadows, IL. San Diego, CA (Rancho Carmel) What You'll Get to Do The Senior Principal PCA - EVM Compliance will support the EVM Compliance Manager within the Program Scheduling and Compliance Center of Excellence. The PCA will partner with Program Managers (PMs), Control Account Managers (CAMs … Value Management System (EVMS) and associated policies and procedures, as well as the EIA-748, Earned Value Management Systems 32 Guidelines. The PCA will support and lead Internal Surveillance, Compliance Reviews, Program Startup, Joint Surveillance and Integrated Baseline Reviews. The PCA will work with other EVM SMEs to support maintenance of CTM F300, EVM policies and procedures and conduct More ❯

Work Location: Bannockburn, IL Position Purpose: The Risk & Compliance Analyst Sr IT will be responsible for defining and implementing a leading practice IT internal controls within Stericyclea s IT environment and driving a control conscious and compliant organization. Key Job Activities: a? Support control owners through the full management of IT SOX audit cycle, including assisting control owners … to providing to the auditors. a? Builds and maintains positive working relationships with stakeholders, including application, process, and control owners along with management in support of IT Risk and Compliance processes and practices a? Gains knowledge and understanding of SAP S/4, SuccessFactors, Salesforce, Descartes, Coupa, Concur and other legacy systems for IT SOX controls. a? Performs targeted … facilitation of SOX auditors and creation of support materials and processes for Control Owners. a? Reviews deficiencies identified during audit or internal assessments and collaborates with the IT Risk & Compliance team to develop and execute remediation plans a? Supports IT policy steering committee with senior level management to develop IT policies, provide guidance, ensure consistency, and facilitate roll More ❯

is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance EDD Operations within the CX Compliance team, you will be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks … with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling. What you'll be doing: Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on EDD/KYC, compliance, or regulatory matters. Conduct investigative review and analysis in support More ❯

Location: Belfast/India Contract: Permanent, Full Time Hours: 40 Hours per week Reporting to: Team Lead - Investment Compliance & Risk It is our ambition to substantially grow our business internationally over the coming years. The Investment Compliance & Risk Team Lead will play a key role in embedding business controls and act as a driving force in our continued … of breed technology to deliver excellent customer service to our clients and partners. Our clients are leading global asset managers, administrators, and depositary banks to whom we provide investment compliance and regulatory reporting services. This market is growing strongly, reflecting increasing regulatory demands and the need for technology solutions. Funds-Axis also provides high-quality, low-cost information products … to the asset management sector, including Global Exchanges and Global Disclosure. Role Overview The Investment Compliance & Risk - Sr./Analyst will be responsible for managing a portfolio of Funds-Axis Technology client relationships, ensuring delivery of a consistently high level of service to clients. You will be adaptable and hard-working and demonstrate strong communication skills both in More ❯

Join to apply for the Senior Compliance Analyst role at Tencent 2 days ago Be among the first 25 applicants Join to apply for the Senior Compliance Analyst role at Tencent Get AI-powered advice on this job and more exclusive features. About The Hiring Team Level Infinite is Tencent’s global gaming brand. … developers and partner studios around the world to help them unlock the true potential of their games. What The Role Entails We are seeking a highly experienced and motivated Compliance Professional to join our team. In this role, you will play a pivotal role in aligning our compliance practices with industry standards, ensuring our products and business operations … meet global regulatory requirements. You will collaborate closely with legal and expert cross-functional teams to build and maintain a robust compliance framework while driving continuous improvement in our processes and products. Key Responsibilities: Develop, implement, and optimize the company’s compliance standards, processes, and systems. Collaborate with legal and expert teams to manage compliance reviews for More ❯

mission is to embed cybersecurity into the DNA of United Airlines by reducing business risk through implementation of strong cybersecurity standards. Job overview and responsibilities The Digital Risk and Compliance Senior Analyst is part of a Cybersecurity team that is accountable for ensuring delivery of organizational goals and is responsible for leading the implementation of the Digital … Risk and Compliance programs. The Senior Analyst will lead efforts to evaluate cybersecurity data and system protection controls for United. The Senior Analyst provides ongoing support to ensure compliance targets and business strategies are executed and delivered in accordance with compliance and regulatory requirements, risk appetite, organizational risk practices, and evolving business practices. … The Senior Analyst maintains ongoing relationships with the Risk and Compliance teams, Digital Technology teams, and other Cybersecurity and business teams for information sharing, and to identify, evaluate, and implement appropriate solutions to meet cybersecurity and compliance objectives. Interpret and apply relevant laws, regulations, policies, and related guidance to implement or enhance processes or programs, and More ❯

experiment and push ways of working such as Agile, Scrum and XP. So you can look forward to awesome opportunities in everything from AI to reusable tech. Role Profile Senior Compliance Analyst Division/Dept. Data Governance and Information Security Location Hybrid working with base location of Coventry or London Reporting to Security Compliance and Culture … Compliance Manager In a nutshell As a Senior Compliance Analyst, you’ll play a key role in driving the compliance assurance programme and will be responsible for delivering the annual NIST-CSF maturity assessment, driving continuous maturity and improvement; and you'll support the delivery of operational effectiveness testing of IT general controls. You’ll … be responsible for defining the security testing roadmap, and communicating this with key stakeholders and senior management, as well as reporting on key outputs and remediation activities. Additionally, you’ll recommend and drive process enhancements across key control areas, whilst seeking out opportunities to drive compliance activities that support the broader compliance strategy. What you need to More ❯

team and be a part of history as we deliver results for the largest cloud services company on Earth! Amazon Web Services is looking for a Governance, Risk, and Compliance (GRC) Senior Analyst to support third-party risk intelligence efforts. In this role, you will lead third-party risk assessments. You will act as the primary point … AWS by coordinating responses, providing documentation, and ensuring audit requirements are met. Additionally, you will prepare detailed risk reports, offering strategic recommendations to leadership to enhance risk management and compliance practices. The ideal candidate will have extensive experience in risk assessment, audit handling, compliance management, and possess strong analytical and communication skills to collaborate effectively across teams. Active … Top Secret U.S. Government security clearance. Key job responsibilities 1. Risk Assessment: Evaluate third-party risks and recommend mitigation strategies. 2. Compliance Management: Ensure compliance with AWS policies, industry standards, and regulatory requirements. 3. Audit Representation: Act as the team's primary representative during audits, providing documentation, responding to inquiries, and ensuring audit requirements are met. 4. Risk More ❯

with a strong information technology controls and external audit background to help build our program and tooling for enterprise scale. This role will be reporting through Kraken's Security Compliance function. You will have the benefit of partnering with domain experts in our existing information technology audit program and enterprise infrastructure and technology stack, while still having the opportunity … frameworks and new products or jurisdictions without slowing product velocity. Write, update and enact policies and procedures capturing security requirements. Design and deploy AI-powered automations that turn manual compliance tasks into real-time, self-service workflows. Skills you should HODL 7+ years in security engineering or technical external audit/advisory, including hands-on experience with industry frameworks More ❯

Lloyds Bank GmbH and its brands Bank of Scotland and Lloyds Bank have won over 1 million satisfied customers in recent years. And this thanks to convincing products and, above all, our committed colleagues who want to achieve the best More ❯