- UNC Health (Morrisville, NC)
- …coding/ compliance education. Assists with the development and delivery of appropriate compliance training and education across the UNC Health Care System. ... well-being of the unique communities we serve. Summary: Responsible for assisting Compliance management in all compliance activities which could include… more
- American Express (Phoenix, AZ)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... Introduction** Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This… more
- Vitalief (Piscataway, NJ)
- …achieve sustainable growth. The Role We are seeking an experienced Research Misconduct Investigations Analyst that will support our client's (a clinical research ... expense), then the role is 100% remote after the training period. Key Responsibilities: Research Misconduct Investigations ...administration, or a related field. + Experience in research compliance , investigations , or legal support in an… more
- University of Rochester (Rochester, NY)
- …the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations , risk ... compliance resource, developing and delivering comprehensive education and training . ** Compliance Analyst II General... as directed. + Participates in special projects and investigations as directed by compliance leadership and/or… more
- Northrop Grumman (Rocket Center, WV)
- …Northrop Grumman Defense Systems is seeking an experienced **Principal International Trade Compliance Analyst /Sr. Principal International Trade Compliance ... in one of the specified locations. The **International Trade Compliance Analyst ** position will be responsible for...and agreement files and assist as necessary in any investigations of potential compliance violations + Support… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Privacy & Compliance Analyst is responsible for helping support compliance and privacy related activities, initiatives, and processes. The Compliance ... to the development of new hire, annual, and department-specific privacy and compliance training ; respond to inquiries about policies; and collaborate on… more
- Snap Inc. (Los Angeles, CA)
- …with compliance program elements such as risk assessments, investigations , training , monitoring, and testing. Minimum Qualifications: + Bachelor's ... AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity &...requirements. + Training Oversight: Track and analyze compliance training completion rates, follow up with… more
- Fox Rothschild LLP (Blue Bell, PA)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... role will focus on ensuring integrity, security, accessibility, and compliance of data assets across the organization. The Lead... of data assets across the organization. The Lead Analyst will serve as a subject matter expert in… more
- Wellington (Boston, MA)
- …with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global investment & trading ... and controls in new and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be a member of the Legal, Compliance … more
- University of Colorado (Aurora, CO)
- **IT Compliance and Contracts Analyst ** **Description** **University of Colorado Anschutz Medical Campus** **Department:** **Information Security and IT ... Posted by the FREE value-added recruitment advertising agency (https://www.jobelephant.com/) IT Compliance and Contracts Analyst - 37918 University Staff Are… more
- Texas Health Resources (Arlington, TX)
- … compliance and privacy to include prior experience in auditing/monitoring, compliance training , and investigations . Req Licenses and Certifications ... Senior Compliance Privacy Analyst - THPR ... and privacy to include prior experience in auditing/monitoring, compliance training , and investigations . Req… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... enhancement, and oversight of the bank's Financial Crimes Compliance program. This role involves independent decision-making, leading complex investigations , and… more
- Hoffman Construction Company (Boise, ID)
- …us. www.hoffmancorp.com/careers. Position Summary: We are seeking a detail-oriented Federal Wage Compliance Analyst to support certified payroll compliance ... for a large construction program funded under the CHIPS Act. The Federal Wage Compliance Analyst will work within the project accounting and document control… more
- SAP (Herndon, VA)
- …benefit options for you to choose from. **SAP NS2 Expert Information Security Compliance Analyst -Metro DC** **NS2 COMPANY DESCRIPTION** SAP is the global market ... to work a hybrid work schedule in Herndon, VA.** The Senior Information Security Compliance Analyst ensures appropriate treatment of risk, compliance , and… more
- Northrop Grumman (Linthicum Heights, MD)
- …the third-party due diligence review and approval processes, support third-party-related compliance projects, investigations , training , internal audits, risk ... not only part of history, they're making history. Northrop Grumman seeks a skilled Compliance Analyst with expertise in third-party due diligence to join a… more
- Textron (Slidell, LA)
- **Prin Import/Export Compliance Analyst ** **Description** **Who We Are** Textron Systems is part of Textron, a $14 billion, multi\-industry company employing ... we are and the products we make\! **About This Role** The Principal Export/Import Compliance Analyst will proactively oversee all export compliance matters… more
- 3M (Austin, TX)
- **Job Description:** Digital Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major ... a 3M career.** **The Impact You Will Make in this Role** The Digital Investigations Lead will serve as the central point of accountability for leading Digital… more
- Coinbase (Charlotte, NC)
- …plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations , SARs preparation and filing) * ... you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as… more
- Texas Health Resources (Arlington, TX)
- … compliance and privacy to include prior experience in auditing/monitoring, compliance training , and investigations . Req Licenses and Certifications ... Senior Compliance Privacy Analyst - System (THR)...of inquiry, accountability, and continuous improvement. 20% COMMUNICATION and TRAINING : Develops and delivers compliance and privacy… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …risk assessments, developing policies and procedures, and developing risk-based educational training to ensure compliance with federal/state laws and regulations ... developing policies and procedures and planning and developing risk-based educational training to ensure compliance with federal/state laws and regulations… more