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Participate in US and global import/export compliance risk assessments and the development of trade policies and procedures. The Brooks GTC function reports directly to the CFO. This new Senior Trade Compliance Analyst role will join the outstanding GTC team to partner cross-functionally with internal and external stakeholders, ensuring Brooks conducts its international trade legally and efficiently.
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The Compliance Analyst will be responsible for monitoring enforcement and support to ensure program and regulatory compliance for the LIHTC portfolio. As a Tax Oriented Investments - Affordable Housing - Associate within the Direct Affordable Housing (DAH) Group, you will play a crucial role in monitoring LIHTC Compliance of DAH investments and supporting the Compliance Manager within DAH’s portfolio.
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Position TitleEDD/AML AnalystLocationOhio Corporate Office (Cleveland, OH)Job SummaryThe EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Develops and maintains effective relationships within the Risk function and other functions at Jackson (Asset/Liability Management, Treasury, Finance, Actuarial, Audit, Compliance, etc.
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The Security Compliance Analyst II will assist the assigned Government Division Chief and assigned team leader with various Information Technology (IT) security support duties that will guide the Department of State's classified systems through various computer security requirements and meet Department and Office of the Director of National Intelligence (ODNI) security mandates.
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The primary responsibility of this role is to provide critical thought-leadership using data and analytics on Interest Rate Risk (IRR), Liquidity Risk, Funds Transfer Pricing (FTP), Valuation, and Financial Forecasting utilizing measures such as Net Interest Income (NII), Earnings at Risk (EAR), Economic Value of Equity (EVE), and other Key Risk Indicators.
$50 - $58 an hourExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Position TitleEDD/AML Analyst SrLocationNYCB Plaza - 100 (Hicksville, NY)Job SummaryThe EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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The Model Risk Analyst role contributes to the overall quality of risk management across the Bank by collaborating with Risk Management directors, senior leaders, business unit managers, and model owners for the purpose of ensuring model development, model implementation, and model monitoring, conforming to the standards set forth by both the Bank's Model Risk Management Framework and the provided regulatory guidelines.
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As a Senior IT Risk Analyst you will lead day-to-day governance, risk, and compliance (GRC) operations related to privacy, policy compliance, security requirements governance, and risk management functions.
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This role reports to the Director, Governance, Risk, & Compliance and will work closely with the Senior Information Security Compliance Analyst. The Internal Risk Analyst will be part of the Governance, Risk, & Compliance team and will be responsible for performing internal risk assessments for applications, solutions, projects and third parties.
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The Information Assurance Analyst position helps ensure cyber systems are secure and in compliance with Department of Defense cyber hygiene policies. We are seeking an Information Assurance Analyst at Vandenberg Spaceforce Base (SFB), CA to support Missile Defense Agency (MDA) operations, maintenance and sustainment activities associated with the Eastern/Western Range Operational Communications Services (EWOCS) Contract.
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To deliver on our promises to our customers, each of us contribute every day to a culture that values compliance and risk management. Demonstrate strong understanding of Third Party Risk Management (TPRM) program and associated governance oversight including Issues management.
$103,000 - $174,200 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Information Security Governance Risk and Compliance Analyst (GRC Analyst - REMOTE) will be responsible for performing risk-based analysis of information technology environments to identify compliance gaps and assist with guiding solutions to resolve identified gaps.
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Sr. Analyst, Cyber Security Governance, Risk & Compliance. You will be expected to develop GRC processes and implement initiatives related to risk management, training and awareness, policy development, metrics, and security compliance.
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The Lead Analyst - Enterprise Risk Management (ERM) reports to the Director of ERM and is responsible for assisting with the buildout and performance of a continuous monitoring and testing program focused on high-risk business areas and key internal controls in the company, and actively managing the Bank's SOX Compliance program.
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