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The Compliance Analyst will support the Infrastructure, Security, and Compliance Team by serving as a subject matter expert in healthcare compliance, assisting with HITRUST and PCI certification, conducting risk assessments, optimizing vendor management, and collaborating with legal and product groups to ensure compliance with regulations.
The Compliance Analyst will manage and support various compliance programs at Accuris, ensuring adherence to privacy, security, anti-bribery, and other regulatory requirements. Responsibilities include developing compliance training, implementing corporate policies, and maintaining corporate records. The role requires exceptional organization and communication skills.
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The Compliance Analyst develops policies, conducts audits, and implements compliance procedures to ensure adherence to regulations across the organization. Responsibilities include managing risk assessments, employee training, regulatory documentation, and compliance checks on IT systems, while staying updated on relevant laws and managing the Due Diligence Process.
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The Sr. GRC Compliance Analyst at Ro will lead the audit readiness program, maintain the cyber risk register, manage security and privacy policies, develop risk and privacy analytics, and perform vendor risk assessments to ensure compliance with industry standards and frameworks.
The Compliance Analyst is responsible for ensuring adherence to legal and internal regulations by developing policies, conducting audits, and overseeing compliance procedures. The role includes managing risk assessments, employee training, and regulatory documentation while responding to due diligence requests and performing compliance checks on IT systems.
The Lead/Senior Compliance Analyst will oversee fraud mitigation efforts, review alerts from monitoring systems, maintain policies for the Transaction Monitoring & Surveillance Team, conduct account reviews, and report suspicious activities, ensuring compliance with regulatory standards.
The IT Compliance Analyst supports compliance programs by developing policies, managing audits, assessing risks, and reporting on compliance status. The role involves collaboration with security and IT teams to implement controls, educate staff on compliance obligations, and ensure adherence to standards such as SOC2 and HIPAA.
The Compliance and Data Analyst II is responsible for ensuring regulatory compliance and providing advanced data analysis. This role involves managing compliance frameworks, conducting risk assessments, designing monitoring controls, leading investigations of compliance issues, and preparing reports. The analyst will collaborate with various departments and mentor junior staff.
The Compliance and Data Analyst I is responsible for monitoring compliance, conducting internal audits, analyzing data, and ensuring adherence to regulatory requirements. This role includes assisting in risk assessments, maintaining compliance frameworks, and collaborating with cross-functional teams to enhance compliance efforts. The analyst will utilize SQL and analytical tools to interpret data and provide insights for informed decision-making.
The Senior Data Analyst will focus on quantifying compliance risks and driving efficiency within the Cash App Compliance Analytics team. Responsibilities include creating data strategies, developing SQL and Python queries, building databases and dashboards, providing insights on compliance topics, and maintaining knowledge of Cash App products and compliance requirements.
As a Compliance Analyst, you will manage client surveys and vendor questionnaires, coordinate with clients and internal teams, and provide accurate responses to ensure compliance and minimize risk. Your role involves maintaining a response database, analyzing survey processes, and staying updated on compliance trends.
As a Managed Services Compliance Analyst, you will assist with compliance and regulatory matters for financial services, reviewing marketing materials, performing trade analysis, administering codes of ethics, and managing various compliance tasks using platforms like ComplySci and illumis.
The Sr Tariff Compliance Analyst develops and implements ISO tariff compliance processes, conducts compliance assessments, maintains compliance data, collaborates with legal and stakeholders, and supports compliance communication and training within the organization.
The 508 Compliance Testing Analyst will assess and ensure compliance of the Web-Based Supply Chain Management System (WBSCM) with Section 508/WCAG standards. Responsibilities include conducting compliance audits, collaborating with software developers on remediation, updating compliance documents, educating teams, and reporting compliance issues.
The Senior Analyst, Compliance will support the execution of compliance projects, conduct audits, engage with stakeholders, and help manage regulatory remediation efforts within the financial services sector. Responsibilities include coordinating efforts with internal teams and external consultants, preparing project materials, and driving process improvements.
The Fair Lending Analyst supports the Fair Lending Compliance team, executing risk identification activities and assessments, reviewing consumer complaints, and developing training. Responsibilities include monitoring policies and practices for fair lending risks and assisting in audit and regulatory requests.
The Analyst, Compliance (Transaction Monitoring) role involves performing first-level analyses of transaction monitoring alerts, customer outreach for additional information, and contributing to the compliance program's development. The position requires balancing multiple projects and working closely with the technology team to enhance monitoring systems.
In this role, the Compliance Analyst will perform periodic and trigger-based account reviews, analyze transactions, address compliance escalations, communicate with customers, identify improvements in processes, and execute special projects as needed.
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