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Compliance Monitor/Business Analyst Jobs

9,577 Jobs

  • 3.7
    NewDay USA – Fulton, MD
    EASY APPLY
    $57k-$79k(Glassdoor est.)
    NEW
    The BusinessAnalyst-Compliance (BA) provides essential analysis of documents, processes and systems to support compliance and… implement and maintain compliance testing and a post‐implementation monitoring plan, to ensure compliance. Works independently…
  • 3.6
    UBS – Nashville, TN
    $36k-$56k(Glassdoor est.)
    NEW
    mortgage-related Compliance policies and procedures -effectively and independently perform on-going monitoring and testing of mortgage… report to senior management within Legal & Compliance and the business regarding compliance matters related to mortgages -provide…
  • 3.2
    Ally – Charlotte, NC
    $55k-$83k(Glassdoor est.)
    5 days ago 5d
    The ComplianceAnalyst II will support Compliance in the development, implementation and maintenance of an effective Compliance… companies. Business Unit/Enterprise Function Compliance and Regulatory Affairs is responsible for driving compliance with laws…
  • 4.4
    GMH Mortgage – Conshohocken, PA
    EASY APPLY
    $40k-$62k(Glassdoor est.)
    NEW
    Reporting to the Compliance Officer, the ComplianceBusiness Support Analyst helps ensure overall company compliance with corporate… Mortgage Services has an immediate opening for a ComplianceBusiness Support Analyst at our corporate office in Conshohocken, PA.…
  • 5.0
    RJ2 & Associates – Deerfield, IL
    $59k-$82k(Glassdoor est.)
    Today 2hr
    security and compliance best practices. Ability to triage issues for assigning or escalating to the appropriate team. Monitor the end-user… experience in systems or business. 5+ years experience in applying information systems solutions to business problems. Experience…
  • 3.4
    OppenheimerFunds – Seattle, WA
    EASY APPLY
    $56k-$84k(Glassdoor est.)
    NEW
    and maintenance in the compliancemonitoring system for investments-related data needs related to compliance testing Support the… applicable compliance policies & procedures. Conduct automated and manual pre- and post-trade investment guideline monitoring of trades…
  • 3.9
    Goldman Sachs – New York, NY
    NEW
    of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended… GS Bank (“Bank”) Compliance team with a primary focus on implementing monitoring plans for assessing compliance with regulations…
  • 4.2
    Eclaro International – New York, NY
    NEW
    and ComplianceAnalyst Be part of the Media & Advertising Industry! Eclaro is looking for an IT Risk and Compliance Analyst… assessing and evaluating information security risks and monitorcompliance with security standards and appropriate policies. Provide…
  • 3.1
    Mizuho Corporate Bank – New York, NY
    $61k-$92k(Glassdoor est.)
    Today 8hr
    Office and other compliance departments. In addition, the ComplianceAnalyst will: Monitor and track compliance with policies… Position Summary The ComplianceAnalyst will assist with the assigned compliance functions for North American Banking and support…
  • 3.8
    Exelon – Baltimore, MD
    $75k-$113k(Glassdoor est.)
    Today 4hr
    well as the forums where they are debated. The Sr. ComplianceAnalyst will monitor the Reliability Standards and ISO requirements… Sr. ComplianceAnalyst - NERC - (208033) Description PRIMARY PURPOSE OF POSITION The Sr. ComplianceAnalyst will support…
  • 3.5
    Tampa Electric – Ybor City, FL
    $42k-$65k(Glassdoor est.)
    NEW
    new compliance obligations and changes; monitors changes and participates from industry perspective. Leads and/or monitors compliance… TECO (TSI, TEC, PGS, NMG) compliance management systems. Risk Management: Monitor external compliance obligations; research,…
  • 3.5
    SunTrust Robinson Humphrey – Atlanta, GA
    4 days ago 4d
    W442933 Schedule : Full-time : Monitoring-Analyst Job Description : Job Description Conducts… moderately complex risk assessments, monitors, analyzes, documents, and follows up with the business to ensure IT security policies,…
  • 3.7
    Customers Bank – New Haven, CT
    $37k-$56k(Glassdoor est.)
    NEW
    Category Compliance & Security Overview BankMobile is currently looking for a Regulatory ComplianceAnalyst to oversee… and whether the compliance programs are being carried out as planned. Review the findings of the monitoring results with pertinent…
  • 3.7
    Vanderbilt University Medical Center – Nashville, TN
    $51k-$64k(Glassdoor est.)
    1 days ago 23hr
    in support of the Office of Healthcare Compliance initiatives. Combines a strong business intelligence background with analytical… analytical and listening skills to develop regulatory monitoring solutions that communicate results in forms actionable to customers.…
  • 3.0
    Union Bank, N.A. – Jersey City, NJ
    $79k-$119k(Glassdoor est.)
    1 days ago 16hr
    Description: ComplianceAnalyst, Analyst Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th… Responsibilities 60% - Ensure MTD's adherence to MUFGs Compliance Policies. Monitor and process all manual review transactions on…
  • 3.7
    MU Health Care – Columbia, MO
    $40k-$63k(Glassdoor est.)
    1 days ago 15hr
    Healthcare Compliance (CCP), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Healthcare Compliance (CHC… CHC), Certified Compliance Ethics Professional (CCEP). Other coding and/or billing, compliance or auditing certifications by reputable…
  • 3.9
    Goldman Sachs – Irving, TX
    $59k-$88k(Glassdoor est.)
    1 days ago 18hr
    RMD business as well as continuously monitor the business’ risk and control assessment Trade surveillance and compliance monitoring… of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended…
  • 3.5
    Citibank – Tampa, FL
    $64k-$93k(Glassdoor est.)
    1 days ago 12hr
    control process changes. Liaising with Citi Businesses and Functions, Compliance, Legal, and others with respect to policy and… interpretation, and new initiatives; Engaging relevant Compliance and business unit resources and stakeholders with respect to development…
  • 4.4
    Beacon Hill Staffing Group, LLC – Charlotte, NC
    EASY APPLY
    NEW
    requirements Compliance or Middle Office experience Guideline management experience, using an automated monitoring system Understanding… Responsibilities Monitor investment guidelines for investment products Provide guidance to business units on relevant operational…
  • 4.1
    Westlake Chemical Corporation – Houston, MO
    Today 10hr
    The Senior ComplianceAnalyst position reports to the Director of Cybersecurity and will be responsible for compliance and assessment… NIST, PCI, ISO) that impact IT and business operations Translates security and compliance requirements into workable policy…
  • 3.8
    Houston Methodist – Houston, TX
    1 days ago 21hr
    (HM-SPG) departments. The Senior Compliance Coding Analyst reports to the Director Business Practices. The incumbent works under… The Senior Compliance Coding Analyst is responsible for planning, coordinating and executing complex compliance reviews of billing…
  • 5.0
    Ohm Systems, Inc. – Clayton, MO
    Today 3hr
    Job Description Position: Project Lead Business System Analyst (Business Continuity) Job description Position Purpose: Lead… minimize recovery efforts. Ability to monitor and respond to audit and regulatory compliance requirements. Knowledge of Report writing…
  • 4.1
    University of Washington – Seattle, WA
    14 days ago 14d
    now for some of the "official" language: The MonitoringAnalyst (‘Analyst’) acts as a subject matter expert (SME) assisting… infrastructure they monitor. The Analyst works on projects that include designing, implementing, and integrating monitoring systems and…
  • 5.0
    Louisiana Department of State Civil Service – Baton Rouge, LA
    $55k-$82k(Glassdoor est.)
    1 days ago 13hr
    program which includes monitoringcompliance at regional or parish offices. Differs from Program Compliance Officer Manager by… program which includes monitoringcompliance at regional or parish offices. Differs from Program Compliance Officer Manager by…
  • 4.2
    Eclaro International – Jersey City, NJ
    Today 10hr
    BusinessAnalyst Be part of the Financial Services Industry. Eclaro is looking for a BusinessAnalyst for our client in… take a chance at this rewarding opportunity! The BusinessAnalyst is to assist TBDA with its key projects and initiatives…
  • 3.5
    Kyriba – San Diego, CA
    $55k-$83k(Glassdoor est.)
    HOT
    Information Security and ComplianceAnalyst will be involved in driving and measuring compliance for the cloud business systems, control… Risk and ComplianceAnalyst to join our Risk and Compliance team in San Diego. The Senior Risk and ComplianceAnalyst reports to…
  • 3.9
    NeoTract – Pleasanton, CA
    $54k-$86k(Glassdoor est.)
    10 days ago 10d
    to grow our organization. About the Position The ComplianceAnalyst – Interventional Urology is responsible for oversight… Interventional Urology Business Unit (IUBU) compliance program. Reporting to Teleflex Chief Compliance Officer, this position…
  • 4.0
    Page Group – Jersey City, NJ
    $44k-$70k(Glassdoor est.)
    7 days ago 7d
    of the business based in Jersey City. Description The three key responsibilities for the ComplianceAnalyst are:… The ComplianceAnalyst will be part of the team responsible for overseeing form, rate and rule filing as well as responding to…
  • 2.6
    Opus Bank – Irvine, CA
    10 days ago 10d
    Description Sr. ComplianceMonitoringAnalyst ID 2017-2332# of Openings 1 Job Locations US-CA-Irvine Category Compliance More… Supports the monitoring of regulatory compliance within the business lines as part of the compliancemonitoring function. Contributes…
  • 3.9
    Federal Reserve Bank of Kansas City – Kansas City, MO
    $53k-$79k(Glassdoor est.)
    Today 10hr
    Perform periodic testing and monitoring of the OFAC screening software. Prepare ongoing compliance risk assessments and maintain… and key stakeholders. Manage compliance related updates to the Business Continuity and Business Resumption Plans. In consultation…
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