IT Compliance Analyst Jobs in Charlotte, NC

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Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

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Charlotte, North Carolina, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 3 days ago | Updated 3 hours ago

Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

•

Charlotte, North Carolina, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 3 days ago | Updated 3 hours ago

IT Security Analyst / Engineer

Dexian DISYS

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Charlotte, North Carolina, USA

Contract

IT Security Analyst/Engineer Charlotte, NC: Locals Only! 12 + Months Onsite Day 1: Hybrid Model: 3 Days Onsite Per Week! Thorough understanding of how to identify privileged activity in a cloud environment. Working knowledge of Azure/Google Cloud Platform platforms. Deep understanding of a SIEM and how to create and refine searches used for alerting within the SIEM. Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one
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Posted 7 days ago | Updated 3 hours ago

IT Security Compliance Manager

KBTS Technologies Inc

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Remote

Contract

DIRECT CLIENT: Information Systems Security Compliance Manager Location: Carson City, NV Duration: 12+ months (extendable) Rate: $doe 100% REMOTE Primary responsibilities will be performing the duties of an Information Security Officer. Security functions include but are not limited to: Conduct comprehensive assessments of the management in accordance with NIST Risk Management Framework (RFM), operational, and technical security controls employed within or inherited by a system to determine t
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Posted 23 days ago | Updated 2 days ago

IT Support Analyst

AccruePartners

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Charlotte, North Carolina, USA

Full-time

THE TEAM YOU WILL BE JOINING: Rapidly scaling, private equity backed consumer services and retail company with multiple brands and 100+ locations and counting across the Southeast. Incredible C-Suite fostering a cohesive, results-driven culture. Making their mark by creating best-in-class service and experience as they rapidly expand WHAT THEY OFFER YOU: Executive partnership and visibility, autonomy, and empowerment to do what it takes to "make it happen" Highly competitive compensation packa
Posted 29 days ago | Updated 3 hours ago

IT Program Manager - Workday Security Compliance - REMOTE

Sentara

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Remote or Virginia Beach, Virginia, USA

Full-time

Be a part of an excellent healthcare organization that cares about our People, Quality, Patient Safety, Service, and Integrity. Join a team that has a mission to improve health every day and a vision to be the healthcare choice of the communities that we serve! Sentara is hiring for a IT Program Manager - Workday Security Compliance! This is a Full-Time position, 100% fully remote, with day shift hours and great benefits! Work Location: Remote opportunities available in the following states
Posted 41 days ago | Updated 3 hours ago

Compliance Control Analyst

SSI People

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Remote

Contract

Job Description We are looking for a dynamic and motivated Analyst to join our Compliance Internal Controls Mapping team. The successful candidate will be adept at leveraging scripting to map legacy laws, ruels, and regulations (LRRs) information to the LRR information in the GRC tool (Archer). The role involves identifying and resolving gaps with the support of the LRR library team who supports the GRC tool.This position requires a blend of technical skills, analytical thinking, and a keen unde
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Posted 7 hours ago

Healthcare IT Compliance Specialist

VSB Tech Consulting Services

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Remote

Contract

IT Compliance Specialist Job Summary: The IT Compliance Specialist will be responsible for ensuring our company adheres to legal standards and in-house policies related to information technology operations and security. This role involves assessing and monitoring our IT infrastructure, applications, and operations against regulatory requirements and compliance standards pertinent to the pharmaceutical industry, including HIPAA, HITECH, FDA 21 CFR Part 11, GDPR, and others. The successful candid
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Posted 14 days ago

Sr. Compliance Analyst (Only for candidates in CO)

SPECTRAFORCE TECHNOLOGIES Inc.

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Remote

Contract

Sr. Compliance Analyst Denver, CO (REMOTE) 8 Months We are seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application development & support).The analyst should have excellent communication and people skills and a curiosity for researching best practices and trends.The Analyst will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily
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Posted 21 days ago | Updated 21 days ago

Tax Compliance Analyst

Xoriant Corporation

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Remote

Contract

Hi, This is Himanshu from Xoriant, sharing the below job description for one of our open requirements, please have a look and let me know your valuable feedback along with your updated resume and best time to reach you. Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with d
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Posted 44 days ago | Updated 4 days ago

Public Cloud Risk ,Compliance and Controls Analyst - AWS Security - Remote

Cogent IBS, Inc

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Remote

Third Party, Contract

Public Cloud Risk ,Compliance and Controls Analyst Remote AWS Security is key Identify risk, assess residual risk, and coordinate Corrective Action Plan (CAP) completion through collaboration with information security and engineering teams Must have a strong understanding of AWS cloud services and ability to map technical controls to compliance controls. Negotiate with IA (Internal Audit; Third Line of Defense) and ORM (Operational Risk Management; Second Line of Defense), and with Policy Owne
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Posted 1 day ago | Updated 19 hours ago

IT Quality Control Analyst III (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview Quality Control plays an important role in maintaining compliance, reducing cost, and execution time by verifying key processes across First Citizen's Information Technology organization. The Technology Quality Control Analyst is responsible to verify adherence to First Citizen's Information Technology Asset Management (ITAM) standards and to promote continuous improvement of control performance. Responsibilities Responsibilities: Define the Quality Control approach to ensure the IT
Posted 38 days ago | Updated 3 hours ago

Tax Compliance Analyst

Xoriant Corporation

•

Remote

Contract

Job Position: Tax Compliance Analyst Job Location: Remote Job Duration: 12+ Months Contract Job Description: Duties: Assist with performing a gap analysis between Coinbase's existing inventory of tax evasion related controls and regulatory requirements/expectations.Assist with designing and implementing controls related to the detection and mitigation of tax evasion risk Design and execute a tax evasion risk assessment.Skills: Experience designing and implementing controls related to the detect
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Posted 44 days ago | Updated 14 days ago

IT Disaster Recovery Analyst

Marriott International

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Remote or Bethesda, Maryland, USA

Full-time

Job Number 24062310 Job Category Information Technology Location Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAP Schedule Full-Time Located Remotely? Y Relocation? N Position Type Management JOB SUMMARY Joining Marriott's dynamic IT Disaster Recovery (DR) team, this Analyst role is responsible for supporting the development of Marriott's DR strategies, processes and governance. We're seeking a skilled professional with experience in collaboratin
Posted 24 days ago | Updated 3 hours ago

IT Security Incident Management Technical Sr. Analyst - AWS

Navigant Consulting

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Remote

Full-time

Job Family : IT Cyber Security Travel Required : Up to 10% Clearance Required : None What You Will Do : Our Security Incident Management Technical Sr. Analyst - Amazon Web Services (AWS) is a member of a service team with upwards of four (4) personnel within the Information Security Operations group that are focused on incident response, data spillage response, eDiscovery/legal retention, phishing/spam/malware response, and threat hunting. Effectively supports and executes multiple or more compl
Posted 12 days ago | Updated 3 hours ago

IT Contracts & Vendor Management Analyst

Precision System Design Inc.

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Remote or Cleveland, Ohio, USA

Contract

Our F100 client located near Cleveland, OH is looking for a detail-oriented and energetic IT Contracts and Vendor Management Analyst for a REMOTE, 6-month contract-to-hire position. They are searching for a resource to help with their backlog of IT (software, hardware and telecom) procurement work - they're looking for a versatile resource who is comfortable working with a variety of IT vendors and business executives in order to understand technology roadmaps and comply with inventory control p
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Posted 30 days ago | Updated 7 hours ago

IT Infrastructure Analyst

Marriott International

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Remote or Frederick, Maryland, USA

Full-time

Job Number 24045862 Job Category Information Technology Location Frederick Data Center, 7300 Crestwood Blvd, Frederick, Maryland, United States VIEW ON MAP Schedule Full-Time Located Remotely? Y Relocation? N Position Type Management JOB SUMMARY This position is responsible for the primary support, maintenance and system availability of the z/TPF mainframe platform which runs business critical Production, Test and Development application systems within this environment. Responsible for line m
Posted 32 days ago | Updated 3 hours ago

Technical IT Analyst - remote

ALTA IT Services

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Remote

Third Party, Contract

We are currently seeking a Technology Product Analyst (Technical IAM) for a long term, remote contracting role. Candidates MUST live in the United States. This role requires someone with a minimum of 8 years of experience as an IAM Systems Analyst, Business Systems Analyst, Product Development Analyst, or Business Technology Analyst. Responsibilities: Technical IAM Experience Elicit, research, analyze, and document functional, non-functional, and data requirements utilizing a variety of requir
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Posted 1 day ago | Updated 1 day ago