Senior Compliance Analyst Jobs

Refine Results
1 - 20 of 4,995 Jobs

Financial Crimes Compliance Senior Analyst

Navigant Consulting

Salt Lake City, Utah, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying consistent and well-documented analysis aligned with i

Sr Security Compliance Analyst

ConsultNet, LLC

Rockville, Maryland, USA

Full-time

Sr Security Compliance Analyst Anywhere, US (100% remote, occasional travel to client site, likely once a quarter, if that may be asked, but otherwise full remote) Long-Term Contract Job Description: Our client is seeking a strong FedRAMP focused (ideally) Sr level Security Compliance Analyst to support our customers team who is responsible for performing security assessments and providing consulting support to assist clients in meeting FISMA and FedRAMP requirements. The ideal candidate will

Senior Security Compliance Analyst - San Francisco

Postman, Inc.

San Francisco, California, USA

Full-time

Postman is the world's leading collaboration platform for API development. Postman's features simplify each step of building an API & streamline collaboration to help create better APIs-faster. More than & 500,000 organizations worldwide use Postman today, and we continue to strive humbly towards our mission of 100 million connected developers & serving companies as they seek to innovate in an API-first world. Our customers are doing more and more astounding things with the Postman product ever

Compliance- Global Financial Intelligence Unit Compliance - Data Analyst - Senior Associate

JPMorgan Chase & Co.

Washington, District of Columbia, USA

Full-time

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best

Sr Security Governance, Risk, Compliance (GRC) Analyst

Amiseq Inc.

San Jose, California, USA

Contract

Senior Security Governance, Risk, Compliance (GRC) Analyst San Jose, CA - Hybrid role 6 Months Contract Reporting to the Director Information Security, Governance, Risk, and Compliance, the Senior GRC Analyst will contribute to the development and operational execution of the program, including risk management and compliance with standards and regulations such as ISO27001 and EU GDPR. Responsibilities: Support the GRC operating model and the service-oriented customer engagement model. Provide Cy

Senior Analyst, Governance, Risk, and Compliance

SiriusXM

Lawrence Township, New Jersey, USA

Full-time

Who We Are: SiriusXM and its brands (Pandora, SiriusXM Media, AdsWizz, Simplecast, and SiriusXM Connect) are leading a new era of audio entertainment and services by delivering the most compelling subscription and ad-supported audio entertainment experience for listeners -- in the car, at home, and anywhere on the go with connected devices. Our vision is to shape the future of audio, where everyone can be effortlessly connected to the voices, stories and music they love wherever they are. This

Sr. Analyst Cyber Security Compliance

Vistra Corp

Perry, Arkansas, 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 Sr. Analyst for cyber compliance will administer controls to maintain adherence with regulatory rule sets and internal policy, investigate variances and escalate when needed. They will be responsible for making sure the required evidence documentation is a

Sr. Int'l Trade Compliance Analyst (Sr. PM w/technical degree)

General Dynamics Information Technology

Washington, District of Columbia, USA

Full-time

At GDIT, our people are our business. We pride ourselves on the work our innovators do to support and secure some of the most complex government, defense, and intelligence projects across the world.. GDIT is seeking a Senior International Trade Compliance Analyst to oversee our team supporting a NASA program. PLACE OF PERFORMANCE NASA Headquarters, Office of International and Interagency Relations (OIIR), Export Control and Interagency Liaison Division (ECILD), 300 E Street SW, Washington DC 2

Sr. Analyst Cyber Security 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 Analyst for cyber compliance will administer controls to maintain adherence with regulatory rule sets and internal policy, investigate variances and escalate when needed. They will be responsible for making sure the required evidence documentation is accur

Sr. Quantitative Model Validation Analyst - Financial Crimes/Compliance

U.S. Bank

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di

Senior Law Enforcement Compliance (Sex Offender) Analyst

Powersolv

Rockville, Maryland, USA

Contract, Third Party

Overview of Client Agency is a fully integrated enterprise in which all County Government Departments and Offices have ability to utilize reliable, accurate and secure information to perform the government services and functions essential to the citizens of the county. Department vision is to be responsive, collaborative, and innovative in providing technology solutions and services to facilitate the delivery of a wide range of services in all branches of government. County is proximity to Wash

Import Export Compliance Analyst Sr

BAE Systems

Arlington, Virginia, USA

Full-time

Job Description BAE Systems is offering a unique opportunity for the right candidate to work in the NATO SEASPARROW Project Office (NSPO) in Arlington, VA, which is the largest Interantional Cooperative Program. The selected candidate will be required to: Implement strategies and procedures for export control, releasability and disclosure support, ensuring compliance with the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), National Disclosure Policy (ND

SENIOR ANALYST SECURITY COMPLIANCE

Montefiore Health System Inc

Yonkers, New York, USA

Full-time

Montefiore is ranked among the top hospitals nationally and regionally by U.S. News & World Report . For more than 100 years we have been innovating new treatments, procedures, and approaches to patient care, producing stellar outcomes and raising the bar for academic medical centers in the region and around the world. Our work to improve health outcomes in underserved communities is unparalleled in the United States. Our workforce is among the most diverse in the US: Montefiore associates speak

PCI Compliance Analyst

Kforce Technology Staffing

Doral, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a PCI Compliance Analyst in Doral, FL. Summary: The PCI Compliance Analyst will work with the PCI Global program and assist in the executing of the PCI DSS assessments; which consist of planning, scoping, documentation, fieldwork, testing, gap analysis and reporting, while maintaining frequent communication and interaction with all stakeholders. In addition, to ensure the corporate meets and adheres to PCI DSS compliance in any new implement

Compliance Analyst/Licensing and Contracting

Systems Staffing Group, Inc.

Summit, New Jersey, USA

Full-time

Reports to: Director of Compliance, Simplicity Group Summary: The Compliance Analyst will assist the Director of Compliance in the development, direction and implementation of company-wide policies and procedures. This position requires someone with a compliance background and an interest in obtaining deeper knowledge and additional compliance experience related to a RIA and the insurance industry. Primary Responsibilities: Lead the Licensing and Contracting function for Simplicity firms Assist

Manufacturing QA Compliance Analyst

Abbvie

Kansas City, Missouri, USA

Contract

Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across several key therapeutic areas - immunology, oncology, neuroscience, and eye care - and products and services in our Allergan Aesthetics portfolio. For more information about AbbVie, please visit us at Follow @abbvie on Twitter, Facebook, Instagram,

Privacy Compliance Analyst (DSAR)

Kforce Technology Staffing

Miami, Florida, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Privacy Compliance Analyst in Miami, FL. Responsibilities: * Privacy Compliance Analyst will stay up to date with privacy regulations, including but not limited to CPRA, and other relevant laws and guidelines * Develop and maintain a comprehensive understanding of marketing cookies, their functionality, and their implications for data privacy * Conduct regular audits and assessments of our company's use of marketing cookies to identify any