- Red Gate Group (Washington, DC)
- …and employee wellbeing. The Red Gate Group is seeking a highly skilled and detail-oriented Compliance Assessment Program Analyst to support the Naval ... You will serve as a subject matter expert and core contributor to the Compliance Assessment Program (CAP), analyzing a wide range of programs and activities… more
- Toeroek Associates (Alexandria, VA)
- …401k, Life, LTD, STD Toeroek Associates is seeking qualified candidates for the Compliance Assessment Program (CAP) and Chemical Weapons Convention (CWC) ... Program Analyst position to assist the Naval Treaty Implementation Program (NTIP) with the compliance review of arms control related documents,… more
- TD Bank (Charlotte, NC)
- …Management **Job Description:** The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the ... the general description below. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of...across the Bank + Conducts meaningful research, analysis, and assessment of FCRM program activities at the… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Analyst on the Change Initiatives Risk Assessment (CIRA) team ... business** leaders and key functional areas such as Risk Management, Legal, Compliance , and Internal Audit. + **Maintain a central inventory** of all CIRA… more
- Citigroup (Getzville, NY)
- …timely manner. **Responsibilities** : + Support control activities of the Managers Control Self- Assessment (MCA) program , also known as Risk & Control Self- ... Assessment (RCSA). + Assist & oversee the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. +… more
- Citigroup (Jacksonville, FL)
- …: + Manage the execution of control activities in support of Managers Control Self- Assessment (MCA) program , also known as Risk & Control Self **-** ... Assessment (RCSA). + Manage the MCA program ,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- …**Responsibilities** : + Help execute control activities in support of Managers Control Self- Assessment (MCA) program , also known as Risk & Control Self- ... Assessment (RCSA). + Assist in the MCA program , including the annual/semiannual/quarterly/monthly attestation, quality oversight, and related reporting. + Help… more
- Citigroup (Jacksonville, FL)
- …impacting process ownership. Your responsibilities will include: + **Supporting Process Owner Compliance ** + Process and Policy Alignment: Assist in the drafting of ... and Analysis: Collect and analyze data related to Process Owner performance and compliance metrics. Assist in identifying trends, gaps, and areas for improvement. +… more
- TECO Energy (Ybor City, FL)
- …the IT control environment. Administers and monitors the execution of Tampa Electric compliance program by sampling compliance deliverables for acceptable ... audit-ready compliance posture. DUTIES AND RESPONSIBILITIES (in addition to those of Compliance Analyst II) 1. Maintains Compliance and Risk Roadmap and… more
- MUFG (Irving, TX)
- … and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program , the Analyst will work closely with both ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… more
- Lincoln Financial (Salem, OR)
- …provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws. ... all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for… more
- Seton Education Partners (Bronx, NY)
- Elementary School Special Education Compliance and Billing Analyst Bronx, New York Seton Education Partners seeks a mission-driven, detail-oriented leader to ... serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla...Spanish, is an optional, privately-funded Catholic after-school faith formation program that is closely partnered with Brilla charter schools.… more
- The County of Los Angeles (Los Angeles, CA)
- HEALTH PROGRAM ANALYST III/ EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4748212) Apply HEALTH ... PROGRAM ANALYST III/ EMERGENCY APPOINTMENTS HOMELESSNESS Salary...in the analysis and preparation of grant applications; monitors program -related activities and services to ensure compliance … more
- Warner Bros. Discovery (Atlanta, GA)
- …Information Security Compliance Analyst to support the Cyber Security Compliance program globally across the organization. As a member of the Security ... process changes and/or coaching requests. The Senior Information Security Compliance Analyst will perform control validation and...completion and assist in managing and growing an effective Compliance Program . In addition, you will be… more
- American Express (Sunrise, FL)
- …is part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and work ... fraud, cyber enabled financial crime, bribery, and corruption. The Threat Assessment Analyst will be responsible for identifying, analyzing, assessing,… more
- The County of Los Angeles (Los Angeles, CA)
- HEALTH PROGRAM ANALYST III / EMERGENCY APPOINTMENT HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4535009) Apply HEALTH ... PROGRAM ANALYST III / EMERGENCY APPOINTMENT HOMELESSNESS...in the analysis and preparation of grant applications; monitors program -related activities and services to ensure compliance … more
- Citigroup (Irving, TX)
- …a combination thereof; experience in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr. Analyst serves in support of the ... Serves as a senior compliance risk analyst for Independent ... Compliance Independent Assessment Operations and Oversight program , with additional… more
- Warner Bros. Discovery (Atlanta, GA)
- …drive various initiatives to completion and assist in managing and developing an effective Compliance Program . You will be accountable for a variety of functions ... on effective implementation of all the elements of a compliance program (project): compliance with...audits and assessments. + Monitor the effectiveness of the compliance assessment process in accordance with agreed… more
- The County of Los Angeles (Los Angeles, CA)
- HEALTH PROGRAM ANALYST I/EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4657770) Apply HEALTH ... PROGRAM ANALYST I/EMERGENCY APPOINTMENTS HOMELESSNESS Salary $87,520.32...you will be assessed on your work performance. This assessment will be weighted 100%. Those who successfully pass… more
- The County of Los Angeles (Los Angeles, CA)
- HEALTH PROGRAM ANALYST II/EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4657903) Apply HEALTH ... PROGRAM ANALYST II/EMERGENCY APPOINTMENTS HOMELESSNESS Salary $97,552.32...you will be assessed on your work performance. This assessment will be weighted 100%. Those who successfully pass… more