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Play a vital role as a liaison with team members throughout the credit union and with Learning and Development related to BSA, AML, OFAC, and the USA Patriot Act training, compliance, and practices.
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Compliance Analyst, Retail Onboarding. Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto.
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The primary responsibilities for the Financial Analyst, Residuals include compliance with guild reporting requirements, managing all guild and talent claims, forecasting residuals obligations for different unions/guilds with finance, coordinate set-ups with Business Affairs and Content Ops, and Payroll house coordination with Accounting/AP for quarterly payment processing.
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Environmental compliance programs include biological and cultural resource protection, water quality, air quality, industrial storm water, drinking water, and hazardous waste. The team will implement environmental compliance and risk management strategies through development of environmental programs, policies, procedures, and a comprehensive environmental management system that helps ensure company-wide compliance with SCE’s Environmental Policy and Federal, state, and local environmental laws and regulations.
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Experience performing internal/external control testing as security control assessor or supporting security compliance as internal compliance resources of physical and cloud infrastructure.
$112,860 - $186,200 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Effectively apply escalation process within the guidelines of the TSD SLA. May be required to participate in the weekly rotational after-hours on-call support.
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The University of Southern California Viterbi School of Engineering Digital Communication & Information Services team is looking for a Programmer Analyst II to enhance and expand our team. Our alumni include Neil Armstrong, first human on the moon; A.C. Mike Markkula, co-founder of Apple; and Wanda Austin, former CEO of the Aerospace Corporation.
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The Analyst - Renewable Asset Management manages contract compliance, reporting and analysis while maximizing renewable energy projects performance. Will assist the Managers and Directors of Renewable Energy Operations with day-to-day management duties including but not limited to development support; investment diligence; operational management and planning; reporting and compliance; and site inspections to renewable energy, energy storage and transmission infrastructure assets.
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Work closely with the Director IT Infrastructure and the VP Information Security to ensure the compliance of key information systems to the Information Security Program and applicable industry regulation.
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The Sterile Processing Educator is responsible for developing formal and informal written plans for the Keck Medical Center of USC SPD training program, in compliance with accreditation organizations requirements as well as medical center policies and procedures for SPD and related staff.
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Lead security audits and assessments and develop and implement plans to remediate identified security gaps and compliance issues based on modern compliance frameworks such as PCI-DSS, HIPAA, and GDPR.
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Knowledge of all pertinent federal and state regulation, filing and compliance requirements effecting benefit programs, including ERISA, HIPAA, ADA, ACA, worker's compensation, COBRA, FMLA, IRS plan restrictions and other related regulations.
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The Senior Financial Analyst joining the Quantitative Analysis team will leverage their transactional and financial modeling experience to play an integral role in supporting the leadership for the Corporate Department's leading practice groups, including Emerging Companies, Capital Markets, and Mergers & Acquisitions.
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Essential Duties and Responsibilities:Client ServicesServes as the primary resource for employees on and off site relating to HR, Payroll and Benefits for multiple clients to ensure compliance with policies and regulatory requirements.
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compliance analyst jobs Company: Gentech Murtech in Pasadena, CA
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