-
Compliance Analyst
1 week ago
Equity Trust Dallas, United StatesJOB OVERVIEW · The Compliance Analyst supports the ETC Brokerage Chief Compliance Officer (CCO) with a strong understanding of regulatory frameworks within the financial services sector. Maintains a strict adherence to all pertinent regulations and internal protocols governing op ...
-
Compliance Analyst
3 weeks ago
Apex Group Dallas, United States· The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional prod ...
-
Compliance Analyst
1 day ago
Paymentus Dallas, United StatesSummary/Objective · The Compliance Analyst will be responsible for collaborating with the Profit by Paymentus Corporate Compliance team to achieve varying compliance requirements, including client due diligence, transaction monitoring, vendor management, and other compliance task ...
-
Compliance Analyst
6 days ago
Apex Group Dallas, United States· The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional prod ...
-
IT Compliance Analyst
2 weeks ago
Orion Solutions Group Dallas, United StatesOrion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis. You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the business units. You will be joining ...
-
Compliance Analyst
3 weeks ago
Apex Group Dallas, United States· The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional prod ...
-
Compliance Analyst
3 weeks ago
Enovis Dallas, United StatesJob Description: · Job Title/High Level Position Summary: · The Compliance Analyst position assists and assures full compliance of Enovis' programs. · The Compliance Analyst needs to be well versed in all of the guidelines and regulations pertaining to Enovis' compliance progr ...
-
Compliance Analyst
3 weeks ago
DJO Global Dallas, United StatesJob Description: · Job Title/High Level Position Summary : · The Compliance Analyst position assists and assures full compliance of Enovis' programs. · The Compliance Analyst needs to be well versed in all of the guidelines and regulations pertaining to Enovis' compliance program ...
-
Compliance Analyst
2 weeks ago
Equity Trust Company Dallas, United StatesJOB OVERVIEW · The Compliance Analyst supports the ETC Brokerage Chief Compliance Officer (CCO) with a strong understanding of regulatory frameworks within the financial services sector. Maintains a strict adherence to all pertinent regulations and internal protocols governing o ...
-
Compliance Analyst
4 weeks ago
Apex Group Dallas, United States· The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional prod ...
-
Compliance Analyst
2 weeks ago
Atmos Energy Dallas, United StatesTHIS JOB DESCRIPTION DOES NOT ATTEMPT TO LIST ALL OF THE DUTIES THAT ARE OR MAY BE PERFORMED IN THIS POSITION Primary Duties . 1. Works closely with division personnel, external organizations and facility administrators to obtain gas pipe testing records. 2. Completes incident re ...
-
IT Compliance Analyst
3 weeks ago
Whitley Penn Dallas, United StatesHow We Work · Whitley Penn has become one of the most distinguished and fastest growing public accounting firms by providing exceptional service that reaches far beyond traditional accounting. We believe in working in collaborative teams with an emphasis on an open-door policy a ...
-
IT Compliance Analyst
3 weeks ago
Whitley Penn Dallas, United StatesHow We Work · Whitley Penn has become one of the most distinguished and fastest growing public accounting firms by providing exceptional service that reaches far beyond traditional accounting. We believe in working in collaborative teams with an emphasis on an open-door policy a ...
-
Regulatory Compliance Analyst
2 weeks ago
WEX Dallas, United StatesAbout the Team:WEX is seeking a Regulatory Compliance Analyst to join their growing global Risk and Compliance organization, supporting the overall compliance and risk management program for WEX Health. The successful candidate will act as a resource Compliance Analyst, Regulator ...
-
Compliance Testing Analyst
3 weeks ago
FirstCash Financial Services, Inc. Dallas, United StatesWhat makes an AFF Compliance Analyst - Monitoring and Testing: · * The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regula ...
-
Compliance | Analyst | Dallas
2 weeks ago
The Goldman Sachs Group, Inc. Dallas, United StatesMORE ABOUT THIS SKILLSET Manage the firms compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, Compliance, Analyst, Solutions ...
-
Senior Compliance Analyst
1 week ago
CornerStone Technology Talent Services Dallas, United StatesSenior SOX Compliance Analyst · Location: North Dallas Area · LOA: Full-Time on-site 5 days per week · Job Summary: · The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX Compliance. Responsibilities include conduc ...
-
Senior Compliance Analyst
4 days ago
CornerStone Technology Talent Services Dallas, United StatesSenior SOX Compliance Analyst · Location: · North Dallas Area · LOA: · Full-Time on-site 5 days per week · Job Summary: · The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX Compliance. Responsibilities includ ...
-
Compliance Analyst Banking
3 weeks ago
Evenflow Solutions Dallas, United StatesCompliance Analyst (Banking) · Evenflow Solutions has a client that is looking for a Compliance Analyst to join their team. · Position Details · Contract to Hire Role for the right person · This will be a W-2 position working with Evenflow Solutions. Benefits are available to ...
-
Senior Compliance Analyst
6 days ago
CornerStone Technology Talent Services Dallas, United StatesSenior SOX Compliance Analyst · Location: North Dallas Area · LOA: Full-Time on-site 5 days per week · Job Summary: · The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX Compliance. Responsibilities include co ...
IT Compliance Analyst - Dallas, United States - Orion Solutions Group
Description
Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis.
You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the business units.
You will be joining a highly accomplished team that has significant career growth opportunities, while maintaining a good work life balance.
The role is hybrid with two days a week on site.Responsibilities:
Risk Management:
Perform risk analysis and recommend actions to mitigate risk.
Develop and implement new risk management assessments/activities to address regulatory changes.
Present results of risk activities to business unit(s) and third-party processors as required.
Support completion of Second Line of Defense risk assessments including Risk and Control Self-Assessment.
Monitor and update policies, processes, and procedures for assigned business units. Recommend enhancements to internal processes.
Analyze and suggest improvements to department policies and procedures.
Ensure compliance with policies and federal regulations in partnership with business units.
Develop expertise on FFIEC, NIST, ISO, and COBIT.
Special Projects:
Manage or participate in risk and compliance projects.
Collaborate on the implementation of new regulations.
Represent the business on assigned risk and compliance committees.
Educate and train business units on relevant risks and compliance.
Qualifications:
Minimum of a bachelor's degree in accounting, IT, or related field (8 years of direct experience will be considered in lieu of a degree)
Holding or pursuing certifications such as CPA, CIA, CISSP, or CISA (expected within two years)
4 years of hands-on experience performing IT audits and/or IT compliance reviews.
2 years of experience with a Big Four public accounting firm is preferred.
#J-18808-Ljbffr