Regulatory Compliance Analyst Jobs

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Regulatory Compliance Analyst

WinMax Systems Corporation

Alpharetta, Georgia, USA

Contract

Title: Regulatory Compliance AnalystLocation: Alpharetta, GA (onsite)Contract: 6+ Month (with possibility to extension) Job Description:The Regulatory Compliance Analyst is responsible for researching and monitoring all applicable Federal, State, and local regulations/laws to enable organizational compliance. On an on-going basis, this role assesses regulations, laws, contractual agreements, and mandates to assure compliance with enterprise standards and may develop and/or deliver communications

Regulatory Compliance Analyst

Get Your Project Ready Private Limited

Vienna, Virginia, USA

Contract, Third Party

Position: Regulatory Compliance Analyst Location: Vienna, VA & Pensacola, FL (Hybrid Model) Job Type: 12+ Months Contract Required Skills: Total 10+ years of experience required.Minimum 5 years of experience required in the Banking domain.5 years of experience in Regulatory Compliance.5 years of experience in Risk Management.Analytical Thinking.Nice to have: NCCO Certification (strongly preferred).Cross-Functional Communication.Relationship Building.Qualifications: Experience in regulatory comp

Regulatory Compliance Analyst

ALTA IT Services

Vienna, Virginia, USA

Third Party, Contract

We are currently seeking a Mid-Level Regulatory Compliance Analyst. This is a long term contracting role working a hybrid schedule in either Vienna, VA or Pensacola, FL. Local candidates only. Prefer candidates who are NCCO, CUCE or CRCM certified. Candidates will work onsite 2 days a week or 8 days a month (Mon-Fri, 8-4:30 EST). Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NC

Regulatory Compliance Analyst

Aneka Talent Solutions

Vienna, Virginia, USA

Contract

Top 3 Required Skills: Regulatory Compliance minimum 5 years of experience Risk Management minimum 5 years of experience Analytical Thinking Top 3 Desired Skills: NCCO Certification (strong preferred) Cross-Functional Communication Relationship Building Key Responsibilities: Conducts and supports internal regulatory self-assessments to proactively evaluate adherence to applicable regulations. Collaborates within department to assess compliance processes, identify gaps or inefficiencies, and re

Regulatory Compliance Analyst (Mid-Level)- DIGITAL

System One

Vienna, Virginia, USA

Contract

Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna, VA or Pensacola, FL Hybrid: onsite 2 days a week or 8 days a month in either Vienna or Pensacola Hours: Monday - Friday, 8:00 AM - 4:30 PM Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Top 3 Required Skills: Regulatory Compliance - minimum 5 yrs Risk Management - minimum 5 yrs Analytical Thinking Top 3 Desired Skills: NCCO Certification (highly desired) Cross-Functional Communication Relationshi

Regulatory Compliance Analyst --- NCCO / CUCE / CRCM Required ---- LOCALS ONLY ( Remote & Onsite Twice a week )

Zillion Technologies

Vienna, Virginia, USA

Contract

THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Regulatory Compliance Analyst Location : Remote & Onsite twice a week - Vienna, VA Duration : Long term ongoing with no end date. Top 3 Required Skills: Regulatory Compliance Risk Management Analytical Thinking Top 3 Desired Skills: NCCO Certification (or equivalent) Cross-Functional Communication Relationship Building Key Responsibili

Sr. Regulatory Compliance Engineer

bioMerieux

Salt Lake City, Utah, USA

Full-time

This regulatory compliance engineer works within the various engineering teams at bioMerieux to provide leadership and technical guidance relating to regulatory compliance activities. Collaborates with research, development, released product design teams, regulatory affairs, and other departments in the organization to analyze complex issues, modify working methods, apply technical expertise in order to ensure compliance with new products, prevent compliance issues with released products, and c

Regulatory and Quality Compliance Expert

bioMerieux

Salt Lake City, Utah, USA

Full-time

This job can be located in Salt Lake City, UT; Durham, NC; St. Louis, MO; San Jose, CA Primary Duties: Perform all work in compliance with company quality procedures and standards. Assess reportability for both global and regional events; draft initial, follow-up, and final reports; and submit appropriate forms for adverse event reporting. Draft Health Hazard Assessments, field action board meeting minutes and utilize customer requirements management software to complete field action tasks.

Senior Model Risk Management & Governance Specialist - Financial Models, AI/ML, AML, Scorecards, and Regulatory Compliance

Ohm Systems, Inc

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, AML, Credit Risk, and Regulatory Compliance

Ohm Systems, Inc

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati

Senior Engineering Program Manager, Regulatory Compliance Engineering

Apple, Inc.

No location provided

Full-time

The people here at Apple don't just create products - they create the kind of wonder that's revolutionized entire industries! It's the diversity of those people and their ideas that inspires the innovation that runs through everything we do, from amazing technology to industry-leading environmental efforts. At Apple, we aim to leave the world better than we found it. The Regulatory Compliance Engineering team manages diverse engineering programs and projects, each with their own unique sets of c

IT SOX - Regulatory Compliance Senior Specialist

Oracle Corporation

Nashville, Tennessee, USA

Full-time

Job Description The Oracle Cloud Infrastructure Compliance organization is responsible for ensuring the compliance of Oracle's internal financial systems through the continuous monitoring of IT SOX controls. We are seeking candidates who thrive in a dynamic, fast-paced environment and are comfortable managing regulatory compliance. The ideal candidate will be expected to lead the monitoring of SOX IT compliance requirements, contribute to the design and enhancement of controls, and serve as a

Data Analyst(Payments, Sanctions/Compliance)

Lorvin Technologies

Lake Mary, Florida, USA

Third Party, Contract

Looking for 12+yrs experienced candidate profiles. Summary: Payments: Candidates should have a solid understanding of payment products. While they don t need to master all products, familiarity with at least one, such as real-time payments (e.g., Zelle) or wires, is essential. They should be able to explain the end-to-end process, including how transactions work, how settlements occur, the types of checks involved, and the message types used, such as SWIFT or ISO standards. A detailed understand

Research Compliance Analyst

Software Guidance & Assistance

Los Angeles, California, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Research Compliance Analyst for a Contract assignment with one of our premier Healthcare clients in Los Angeles, CA . Responsibilities : Applies research compliance professional concepts to review research protocols to ensure that all regulatory criteria are met as well as policies and / or regulations from the organization, the state and systemwide. Under general supervision, participates in pre-review and follow-up of full b

Senior Compliance Analyst

INSPYR Solutions

Deerfield Beach, Florida, USA

Contract

Title: Senior Compliance Analyst Location: Hybrid (3 days on-site in the Fort Lauderdale area) Duration: 12+ Months Compensation: $50.00 - $60.00/hr Work Requirements: , Holders or Authorized to Work in the USSenior Compliance AnalystOverview: We're seeking a Senior Compliance Analyst to join our Information Security team, reporting to the GRC Manager. This role plays a critical part in driving IT governance, regulatory compliance, and risk management across the enterprise. You'll manage and ope

Analyst, CIP Compliance

Vistra Corp

Irving, Texas, USA

Full-time

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The CIP Compliance Analyst position will be responsible for providing independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable

Information Security Compliance Analyst

Virginia Jobs

Charlottesville, Virginia, USA

Full-time

UVA Information Technology Services (ITS) is seeking an Information Security Risk Compliance Analyst to join the Information Security (InfoSec) Compliance team. Reporting to the Information Security Officer - Governance, Risk and Compliance, the Analyst will perform security and compliance reviews of IT solutions used to access UVA data. The Analyst will serve as a technical resource for UVA business units implementing or procuring solutions that touch sensitive data and/or IT resources across t

It Compliance Analyst

TEKsystems c/o Allegis Group

McLean, Virginia, USA

Full-time

Description The Sr IT Compliance Analyst is a key member of the IT Compliance program, responsible for leading assigned compliance initiatives, in support of the company's organizational objectives. The Sr IT Compliance Analyst mitigates risk to ensure that IT business practices are conducted in accordance with all approved policies, compliance frameworks and procedures. Candidate must know (TSC's) Trust Services Criteria on SOC 2. That and ISO 27001 are the most critical pieces. This is 100% r

Info. Security & Compliance Analyst

Robert Half

Deerfield Beach, Florida, USA

Contract

Description We are looking for an Info. Security & Compliance Analyst to join our client's team in Deerfield Beach, Florida, United States. In this role, you will play a key part in identifying, analyzing, and managing information risks across the organization, with a focus on Third-Party Risk Management (TPRM). You will collaborate with various teams to implement security measures and ensure compliance with relevant frameworks and standards. Responsibilities Conduct assessments to evaluate th

Principal Compliance Analyst - IT

Kforce Technology Staffing

Remote or Doral, Florida, USA

Full-time

RESPONSIBILITIES: Kforce has a client seeking for a Principal Compliance Analyst in south Florida area. Summary: The Principal Analyst, IT Compliance is responsible for developing and documenting strategies that ensure that IT practices adhere to relevant laws, regulations, and industry standards, such as Sarbanes-Oxley (SOX) and Payment Card Industry (PCI) compliance. The Principal Analyst is a trusted advisor to senior management and has a lead role in compliance of applications and infrastru