Data Privacy and Compliance Sr Analyst

Optima Partners is seeking a motivated individual to join our Miami office as a Compliance Analyst. · ...

Hartford Funds is seeking a motivated self-starter to serve as a Compliance Analyst supporting its broker-dealer. · ...

The Compliance & Privacy Analyst serves as a key steward of client trust by managing security questionnaires, · privacy assessments, · and regulatory compliance activities.Familiarity with frameworks like SOC2,NIST,ISO 27701, · ...

+Job summary · This individual will assist with TRC activities, including IT Policy, risk practices, compliance with relevant regulatory and certification requirements. · +Bullet points:Bachelor's degree. · 2+ years of experience in IT Compliance, IT Audit, IT Security or Cloud S ...

This role conducts data research analysis logging and reporting to support Electric Compliance data response strategy and business decision-making. · Evaluate current compliance processes for opportunities to improve accuracy and efficiency. · ...

The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. · ...

We are hiring a Compliance Analyst (Investment Management) in New York, NY for our client. This hybrid role partners closely with compliance, business, and technology teams to oversee employee compliance, monitoring programs and regulatory requirements. · ...

Seeking a Compliance Analyst to review business processes, monitor for compliance breaches, and help develop policies to adhere to governing regulations. · ...

The Analyst Compliance will assist in ensuring the Palms Resort & Casino is compliant with regulatory requirements. · Daily functions related to regulatory compliance obligations. · KYC investigations for due diligence purposes. · ...

Reporting to the Senior Manager of IT Audit and Compliance, the IT Compliance Analyst will ensure that AMETEK maintains a steady state of IT SOX compliance. Additionally, the IT Compliance Analyst will support cybersecurity compliance initiatives such as CMMC, UK Cyber Essentials ...

A tech-driven financial services organization seeks a Compliance Analyst to serve as a key Subject Matter Expert (SME) on regulatory matters. · ...

Constantly expanding the quality and reach of our care to our patients and communities creates even more opportunity for the best healthcare professionals in Atlanta and beyond. Discover all the possibilities of a career at Northside today. · ...

Atlantic Group is hiring a Compliance Analyst (Temporary) in Stamford, CT for our client, · supporting Personal Trading and Code of Ethics compliance across U.S. · operations.In this temporary role you will manage employee disclosures, · trade monitoring,and regulatory documentat ...

The Full Time Compliance Analyst - Retail and Deposit position presents a thrilling opportunity to play a pivotal role in maintaining the integrity and efficiency of our banking operations. · ...

This role supports Compliance as a Service (CaaS) investigations, providing AML investigative and regulatory reporting support for newly acquired businesses and payment processing entities. · Conduct AML investigations on customer and transaction activity · Identify suspicious ac ...

LHH Recruitment Solutions is seeking a Third Party Risk Management Analyst – Compliance Analyst for our client in Philadelphia, PA. Our client is a leading asset manager dedicated to helping individuals, financial professionals and institutions design better portfolios. The firm ...

Atlantic Group is hiring a Compliance Analyst (Investment Management) in New York, NY for our client, supporting investment advisory compliance, surveillance, regulatory filings, · Review and analyze trade communications and employee surveillance reports to identify potential com ...

We are seeking a detail-oriented Compliance Analyst to support Electric Compliance Performance and Excellence organization. · This role will focus on compliance data responses, quality control, · records management, · and audit-ready documentation. The ideal candidate is highly o ...

The Compliance Analyst is responsible for tracking and reporting on compliance-related initiatives impacting Northside Hospital to their reporting coordinator. · ...

Booth Management Consulting, LLC (BMC) is a diverse CPA firm that provides accounting, auditing, and management consulting services to public and private clients nationwide. Our employee-friendly company environment emphasizes quality of life, initiative, creativity, strong work ...

The Compliance Analyst supports the company's compliance program by ensuring adherence to regulatory requirements, · internal policies, and industry best practices.This role focuses on monitoring compliance risks, assisting with audits and regulatory filings, · and providing guid ...