junior compliance analyst Jobs

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

JPMorgan Chase & Co.

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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
Posted moments ago

Data Privacy and Compliance Analyst

Comtech LLC

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Huntsville, Alabama, USA

Full-time

The Data Privacy and Compliance Analyst is responsible for assessing business policies, procedures, and operations to ensure the organization meets privacy requirements and government regulations for the protection of sensitive information. Privacy and Compliance Analysts manage the legal and operational risks related to sensitive and critical information assets, continuously assess business unit operations, and develop policies, procedures and user training necessary to meet or exceed privacy r
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Posted 17 days ago

Import Export Compliance Analyst Sr

BAE Systems

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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
Posted 29 days ago | Updated 10 hours ago

Compliance Analyst

BAE Systems

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Rockville, Maryland, USA

Full-time

Job Description What's it like working for a company where you are treated as more than a number? Empowering. Joining our team means you will work independently and as a team applying your strong working knowledge of government contract accounting practices and regulations to ensure accurate reporting and monitor internal policy compliance, with a focus on labor transfers in our contracting services-focused business. With the diversity of our offerings and work, you'll take on new challenges w
Posted 9 days ago | Updated 10 hours ago

Cloud Security Compliance Analyst

Motion Recruitment Partners, LLC

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Chandler, Arizona, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Lead Information Security Analyst. Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares
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Posted 22 days ago | Updated 12 hours ago

Procurement Compliance Analyst

BAE Systems

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Nashua, New Hampshire, USA

Full-time

Job Description Would you enjoy working remotely, delivering in-person and remote trainings, helping others within the BAE Systems Procurement community understand procedural requirements, and working with a great team of Procurement Compliance professionals? In this Procurement Compliance Sr. Analyst role, no one day is alike. While there are recurring tasks such as procurement file audits, system health checks, compliance reviews, and delegation of authority administration, there is an opport
Posted 28 days ago | Updated 10 hours ago

Senior Analyst, Governance, Risk, and Compliance

SiriusXM

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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
Posted 6 days ago | Updated moments ago

Senior Security Compliance Analyst - San Francisco

Postman, Inc.

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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
Posted 8 days ago | Updated moments ago

Financial Crimes Compliance Analyst

Navigant Consulting

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Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 24 days ago | Updated moments ago

International Trade Compliance Analyst II (Hybrid)

BAE Systems

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Nashua, New Hampshire, USA

Full-time

Job Description Individual should have a familiarity with the current Department of State International Traffic in Arms Regulations (ITAR), and Department of Commerce Export Administration Regulations (EAR). Individual will be responsible for administration of ITAR and EAR license applications and agreements, exemptions, and exceptions. Coordinate Export and Imports shipments in accordance with BAE Systems policy and U.S. Government export regulations and laws.Prepares, submits and administers
Posted 29 days ago | Updated 10 hours ago

Sr. Quantitative Model Validation Analyst - Financial Crimes/Compliance

U.S. Bank

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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
Posted 15 days ago | Updated 8 hours ago

Financial Crimes Compliance Analyst

Guidehouse

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Richardson, Texas, USA

Full-time

Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and
Posted 3 days ago

SENIOR ANALYST SECURITY COMPLIANCE

Montefiore Health System Inc

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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
Posted 36 days ago | Updated 2 hours ago

Sr. Analyst Cyber Security Compliance

Vistra Corp

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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
Posted 7 days ago | Updated moments ago

SAP FI/FM Compliance Analyst

Radyant Inc.

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Alexandria, Virginia, USA

Contract

We need consultants who have clearance or who are eligible to avail one. SAP FI/FM Compliance Analyst SAP FI/FM Compliance Analyst is responsible for business process and system analysis, design/translating business requirements to technical requirements, testing, troubleshooting, and implementation of components in an enterprise SAP environment. Consultant will work closely with architects, developers, technical services (i.e. BASIS, Middleware, Portal) and business analysts to perform business
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Posted 7 days ago | Updated 10 hours ago

Junior Systems Analyst

Tandym Tech

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Orlando, Florida, USA

Contract

A hospitality organization in Florida is currently seeking a new Junior Systems Analyst. In this role, the Junior Systems Analyst will be responsible for working with internal and external resources to ensure that the systems are operating correctly, staff has the required access, service requests are processed efficiently and that operations have continuous use of the solution. Responsibilities: Provide end-user desktop support via remote support tools Troubleshoot applications and analyze app
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Posted 16 days ago | Updated moments ago

Sr Security Governance, Risk, Compliance (GRC) Analyst

Amiseq Inc.

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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
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Posted 16 days ago | Updated 9 days ago

IT Compliance and Risk Analyst

Randstad Digital

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Remote or Urbandale, Iowa, USA

Contract

job summary: Job Overview: We are seeking a skilled and experienced cross-functional Governance, Risk, and Compliance consultant that can work with IT Compliance and IT Risk on assessments, testing, reporting, and risk analysis within the Information Security Program. Key Responsibilities: Assessments: Perform Risk Assessments to ensure proper design and associated risks (inherent and residual) for systems, environments, and domains analyzed. Ability or understanding to gather information to
Posted 20 days ago | Updated moments 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 57 days ago | Updated 1 day ago