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Preparing reports that provide insights to senior leaders and the Board of Directors on risk and compliance information. + Experience in ERM, operational risk, IT/cyber risk, model risk, or other function assessing risks, or experience in other assurance functions (e.g. internal audit, compliance, fraud mitigation, etc.
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Learn & acquire customs and trade compliance knowledge through on-the-job training and coaching by Applied Materials Trade Analyst & Manager. The trade analyst will be focused on executing global trade processes and identifying opportunities to improve efficiency and compliance and meeting company deliverables.
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The Compliance Analyst will also be responsible for reviewing previously approved providers on a rolling basis to maintain the integrity of the providers on the website. The Compliance Analyst is a vital member of the Her PLAN Compliance Team. Each Compliance Analyst will be assigned certain states to support the Directory Analyst Team as they discover new providers in shepherding those providers through our compliance process.
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We are currently seeking experienced AML/KYC Surveillance Analysts to join our team to help support a large compliance initiative in the crypto space for a blockchain FI. This project is estimated to require full-time resources for approximately 1-2 years.
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Senior EAR ITAR Compliance Analyst. · Advise senior management on trade compliance laws and regulations. · Lead import/export teams and support global trade compliance.
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STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENING Title: NERC Compliance Specialist Location: Detroit, MI Hybrid (3 days in Office) Duration: 12 Months Role Type: W2 contract engagement Job Summary: Seeking an experienced NERC CIP Compliance Analyst to join our team.
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Provides guidance and is the QA lead on process requirements to ensure compliance with change control regulations and CooperVision policies and procedures. Acts as change analyst for Document Change Orders (DCO’s) and any required Deviations for functional departments residing under the CooperVision QMS at the site.
$30 - $35 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The candidate will work in a hybrid onsite/remote capacity in offices located in Fairfax VA. The candidate may also be required to travel to Springfield, VA and/or Adelphi, MD for weekly customer site support, as well as CONUS and OCONUS sites, as needed.
$170,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Who we are: Responsibilities: The PCI and Data Security Analyst will focus on ensuring PCI compliance requirements are understood by U-M merchants and that security and compliance risks are mitigated, and that the security architecture of technology services is reviewed and aligned with U-M requirements.
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BSA QA Analyst (Full Time) - Amarillo, Plano or Sugar LandFull TimeAnalyst Non-ExemptPreston Legacy Circle, Plano, TX, USTodayRequisition ID: The BSA Quality Assurance (“QA”) Analyst is responsible for performing the QA reviews on AML Transaction Monitoring (“TM”) alerts, case investigations, EDD reviews, and SARs. The QA Analyst identifies, documents, and reports findings to the BSA QA Manager to ensure compliance with the Bank’s established BSA/AML program.
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Partner with security and Site Reliability Engineering (SRE) teams to ensure continuous improvement and compliance with security requirements, service level objectives (SLOs), and error budgets.
$241,000Full-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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QualificationsRequires 2 year experience working with real estate funding programs, financial eligibility determination, or other funding programs or 2 years experience working on site at a Tax Credit or Project Based Section 8 property.
$62,000 a year depends on experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work Schedule: Ally designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings.
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The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Fresno, CA area. BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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The Cyber Security Compliance analyst is also a recognized Subject Matter Expert (SME) in the area of Security Control Program (IT SCP) working directly with individuals/departments across all areas (Corporate, Commercial, Generation, and Nuclear.
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analyst remote compliance on site jobs Company: Intelliswift Software Inc in Kekaha, Hawaii
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