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Compliance Risk Analyst Jobs

Anti-Financial Crimes Risk And Compliance Senior Analyst
By Marqeta At United States
5+ years of relevant experience, preferably within the banking or payments industry, in AML Compliance and Risk Management;
Synthesize bank and regulatory requirements into global AFC compliance policies and procedures and support their effective implementation throughout the company
Ability to work independently in a remote environment; and
High EQ and excellent written and oral communication skills.
Excellent written and oral communication skills
Family-forming benefits, fertility support, and up to 20 weeks of Parental Leave
Cybersecurity Risk And Compliance Analyst
By MindPoint Group At , Washington, 20002
Proven continuous improvement analytical experience including strong project management and reporting capabilities
Competitive benefits like 401k matching, 11 federal holidays, etc.
Analyzes and reports risks and vulnerabilities from various sources (e.g., vulnerability scanners, audit reports, security control assessments, penetration tests)
Coordinates requirements and responses for all Cybersecurity related compliance items
Effectively prioritize and manage multiple projects and deadlines
Minimum of ten (10) years of general experience and eight (8) years IT Security experience, preferably in cyber risk and compliance
Compliance Analyst-Model Risk Governance
By The Federal Home Loan Bank of Chicago At , Chicago, 60607
Bachelor's degree in finance, economics, risk management, or a related field. Relevant professional certifications (e.g., FRM, CFA) are a plus.
0-3 years’ work experience in risk management, regulatory compliance, or related fields, with a focus on model risk governance and compliance.
Assist in implementation of a comprehensive model risk governance framework, including model inventory, issue management, model attestation, vendor surveys, annual review;
Responsible for model validation issues management and follow up.
Solid understanding of risk management concepts and financial regulatory environment.
Assist in periodical GRC model surveys (especially performance monitoring processes) and vendor surveys, GRC platform experience preferred (e.g. RiskConnect).
Info Sec Risk, Compliance Analyst
By North American Bancard At , Remote
Experience with change management, continuous improvement and Lean principles.
Manage third-party and auditing contracts.
Bachelor’s degree in Information Technology or related discipline, or equivalent experience.
Minimum seven (7) years progressive experience in Payment Card Industry (PCI) audit and compliance.
Minimum four (4) years’ experience in information technology shared services.
Strong working knowledge of IT security regulations and/or standards: NIST 800-53/ Cybersecurity Framework, ISO 27001/2, HITRUST, CIS Benchmarks, and PCI DSS.
Governance, Risk, And Compliance (Grc) Analyst
By SS&C At , Union $90,000 - $110,000 a year
Knowledge of Information Security Risk Management, risk mitigation, RTP.
Project Management skills Skills in preparing documentation, and delivering professional presentations.
GRC tool knowledge or certification is a highly desirable.
Certification in ISMS (ISO 27001) is desired.
ISACA Certification like CISA is desired.
Fundamental knowledge of the system development lifecycle and system development methodologies.
Mid Risk And Compliance Analyst
By Tenable At , Columbia, 21046 $79,000 - $105,000 a year
Experience working with the Federal Risk and Authorization Management Program (FedRAMP)
Experience with conducting audits, privacy, BC & DR Program Management
2+ years of experience in responding to security assessments, SAQs, compliance requirements, etc
Collaborate with Sales, Engineering, Information Security, IT, and Product Development teams to communicate compliance obligations and requirements
Educate stakeholders on their responsibilities
Assisting in the development and execution of the internal compliance program, involving preparation for audits, certifications, and risk assessments.
Cyber Risk And Compliance Analyst, Mid
By Booz Allen Hamilton At , Mclean $58,400 - $133,000 a year
Ability to implement information security requirements for IT systems through the Risk Management Framework (RMF)
5+ years of experience in IT Security, including in an ISSO or ISSM role
Experience with Information Assurance or performing information security audits
Experience with the National Institute of Standards and Technology (NIST) SP 800 series
Ability to obtain and maintain a Public Trust or Suitability/Fitness determination based on client requirements
Possession of excellent verbal and written communication skills
Governance, Risk, & Compliance (Grc) Senior Analyst
By TikTok At , San Jose $100,000 - $157,000 a year
Communicating with technical and non-technical stakeholders and leaders on cybersecurity risk and controls management topics and program-specific reporting
Staying up-to-date on current cybersecurity threats, vulnerabilities, trends, and best practices to proactively evolve the cybersecurity risk and controls program
Excellent verbal communication skills with the ability to translate complex technical concepts into business language
CISM, CISA, CISSP, CCSP, CASP, Security+, CRISC, CGEIT, GSEC, or other relevant certifications
Collaborating with cross-functional teams to identify risks while evaluating the design and operational effectiveness of controls to report opportunities for improvement
Collaborating with security, privacy, and legal counterparts to develop, review, and amend global cybersecurity policies and standards
Analyst, Compliance & Risk Jobs
By HarperCollins Publishers At , $85,000 - $95,000 a year
2+ years of relevant experience in SOX Compliance, Internal Auditing, Information Technology, or risk management,
Experience with IT service management processes (change, incident, or problem management)
Experience with identity and access management processes
Performs management testing of Information Technology General Controls (ITGC).
Manages and executes quarterly User Access Review (UAR) process across all divisions and SOX-compliant applications.
Bachelor's degree (preferred) in Information Systems, Computer Science, Accounting, Business Administration, or equivalent experience
Compliance & Risk Supervisor - Erm Governance
By Popular Bank At , San Juan
Strong written, verbal, and interpersonal skills, including ability to communicate effectively with senior level management.
Establish a common framework to govern the issues management process.
Develop and conduct trainings to business unit on risk management topics and processes.
Advanced analytical and highly developed critical thinking skills.
Excellent oral and written communication skills, both in English and Spanish.
Every employee must meet the necessary requirements stated in the job guide.
Compliance And Risk Analyst V
By Agama Solutions At ,
Nice to have – fraud models understanding or case management understanding as that will be their focus
Bank to bank transaction: he would be the one who checks the process
Compliance and Risk Analyst V
Governance, Risk And Compliance Analyst
By S&P Global At , Southfield, 48076, Mi $70,300 - $139,800 a year
Compensation/Benefits Information (US Applicants Only):
What’s in it for you:
Grade/Level ( relevant for internal applicants only ):
Governance, Risk And Compliance Analyst
By Siteimprove At , New York, Ny $76,000 - $93,000 a year
Stakeholder and relationship management skills
Awareness of the legal and regulatory security requirements
Knowledge of cyber security frameworks such as ISO2700 and NIST
Base pay will depend on the position, individual qualifications, market, and other operational business needs.
Responding to requests from customers for information on our security measures
Reviewing security clauses in customer and vendor contracts
Senior Governance Risk And Compliance Analyst
By CAES At , Remote
IT audit and compliance experience of applicable regulatory requirements including NIST 800-171 and CMMC.
Tailored management and leadership training
Ensures the enforcement of CAES security requirements including, but not limited to, Export Control and Controlled Unclassified Information (CUI).
Experience in Information Security integration and compliance to support mergers and acquisition.
Experience in building and managing third-party risk assessment programs to support the cybersecurity function within supply chain sourcing and operations.
Experience in developing, supporting and executing corporate privacy programs based on GDPR and CCPA.
Sr. Technology Risk & Compliance Analyst
By Cyberjin At Washington, DC, United States
Time management skills and the ability to prioritize workload, experience in agile/scrum environment
Knowledge of and experience working with common control frameworks (NIST, SOC2, SOX, etc.)
A Bachelor’s degree or equivalent education and relevant work experience
Assist with achieving and maintaining compliance with industry/business requirements
Four to six years of experience in the field of technology compliance or audit
Strong communication skills and the ability engage with key stakeholders across functional teams
Director, Governance, Risk & Compliance
By Tucows At United States
Extensive knowledge of governance, risk management, and compliance best practices, methodologies, and applicable laws and regulations.
Excellent leadership and team management skills, with proven ability to work effectively at all levels of the organization.
Ensure and maintain a comprehensive risk management framework, including risk identification, measurement, mitigation, and monitoring strategies.
Collaborate with cross-functional teams to enhance risk management practices and ensure risk awareness is continually embedded throughout the organization.
Policy Development and Management: Elevate, manage, and maintain comprehensive GRC policies and procedures.
Minimum 5 years of experience in a similar role in a tech company, preferably in a publicly traded company.
Compliance, Core Compliance, Risk Governance, Associate
By Goldman Sachs At New York, NY, United States
Exceptional analytical, problem solving, critical thinking and project management skills with a proven track record of execution against deadlines
Excellent time management, analytical and communication skills
Advanced Excel and PowerPoint skills with ability to quickly learn new tools, Alteryx experience is a plus
Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm, in particular, senior stakeholders
Demonstrate very strong written and oral communication, as well as analytical abilities
Multi-task and have the ability to manage and advance multiple projects simultaneously
Risk & Compliance Analyst Ii
By Munger, Tolles & Olson LLP At Los Angeles Metropolitan Area, United States
4. Excellent attention to detail, critical thinking, and analytical skills.
Position Type: Full time; Non-Exempt; Hybrid Flexible
Location: Los Angeles OR Washington D.C.
Salary Range: $44.67 - $$57.70*
Risk and Compliance Analyst II
· Respond to Data Subject Request (DSR) inquiries related to GDPR, CCPA, or other privacy laws
Enterprise Risk / Compliance Analyst
By Best Buy At Richfield, MN, United States
Knowledge of Cybersecurity Risk and Strategy, Enterprise Risk Management, Regulatory Compliance (e.g., HIPAA, NIST, CMS, COBIT, SOX), and/or Health industries audits
Develop, maintain, and evaluate compliance with standard operating procedures to comply with security requirements
1 or more years of experience with auditing common technologies (e.g., Azure, AWS, OS400, Mainframe, Windows, SQL, Oracle, and Linux)
Ability to manage multiple priorities to meet deadlines
Strong computer skills required, critical thinking skills, and proficiency in the MS Office Suite
Partner with internal cross-functional teams and external assessors to perform continuous security compliance assessments
Compliance Risk And Testing Analyst
By RightClick At United States
Compliance Risk and Testing Analyst’s Qualifications and Skills
College degree or equivalent work experience.
At least 2 years of experience in a related field.
Superior analytical and critical thinking skills.
Familiarity with federal banking regulatory requirements for deposits, lending, and/or payments.
Compliance Risk and Testing Analyst’s Responsibilities and Duties

Are you looking for an exciting opportunity to use your compliance and risk analysis skills to help protect a company's financial interests? We are looking for a Compliance Risk Analyst to join our team and help us identify, assess, and mitigate potential risks. If you have a passion for financial compliance and risk analysis, this is the perfect job for you!

Overview A Compliance Risk Analyst is responsible for ensuring that an organization complies with all applicable laws, regulations, and policies. They are responsible for identifying, assessing, and mitigating risks associated with compliance issues. They also provide guidance and advice to the organization on how to best manage compliance risks. Detailed Job Description A Compliance Risk Analyst is responsible for developing and implementing a comprehensive compliance program. This includes developing and maintaining policies and procedures, conducting risk assessments, and monitoring compliance with applicable laws, regulations, and policies. They are also responsible for identifying and assessing potential compliance risks, developing and implementing risk mitigation strategies, and providing guidance and advice to the organization on how to best manage compliance risks. Job Skills Required
• Knowledge of applicable laws, regulations, and policies
• Ability to identify and assess potential compliance risks
• Ability to develop and implement risk mitigation strategies
• Excellent communication and interpersonal skills
• Strong analytical and problem-solving skills
• Ability to work independently and as part of a team
Job Qualifications
• Bachelor’s degree in a related field, such as law, finance, or business
• At least 5 years of experience in a compliance-related role
• Professional certification in compliance or risk management (e.g., Certified Regulatory Compliance Manager (CRCM) or Certified Risk Professional (CRP))
Job Knowledge
• Knowledge of applicable laws, regulations, and policies
• Knowledge of risk management principles and practices
• Knowledge of industry best practices
• Knowledge of data analysis techniques
Job Experience
• At least 5 years of experience in a compliance-related role
• Experience in developing and implementing compliance programs
• Experience in conducting risk assessments
• Experience in developing and implementing risk mitigation strategies
Job Responsibilities
• Develop and implement a comprehensive compliance program
• Identify and assess potential compliance risks
• Develop and implement risk mitigation strategies
• Monitor compliance with applicable laws, regulations, and policies
• Provide guidance and advice to the organization on how to best manage compliance risks
• Prepare reports and presentations on compliance-related matters
• Maintain up-to-date knowledge of applicable laws, regulations, and policies