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Regulatory Compliance Business Analyst It Jobs

Business Analyst-Fuels Compliance 6495 Jobs
By ICSI At Houston, TX, United States
3-5 years of relevant experience
Excellent communication skills, both written and oral
Knowledge of Commercial trading/scheduling and operations businesses
Knowledge of SAP a plus
Knowledge of LCFS credits, RIN (renewable identification number) credits, and/or fuel blending activity a plus
Experience with clean products commercial operations
Compliance Analyst, Regulatory Complaints
By Credit Acceptance At United States
Minimum 2 years' of recent and relevant experience within a compliance oriented, research and investigative environment
Experience in financial services industry or legal field
Experience with quickly learning and becoming a subject matter expert in new systems/processes
Insightful by cultivating innovation, accumulating business and role specific knowledge, demonstrating self-awareness and making quality decisions
Timely and accurately perform investigations of regulatory complaints. This includes:
Engaging consumers, dealers, or third parties over the telephone in a professional, but direct manner;
Senior It Compliance Analyst
By Smithfield Foods At ,
Minimum of 4+ years of experience in IT Audit, IT Compliance or IT Risk Management.
Project management skills in complex and decentralized IT organization.
Collaborate with and report findings and recommendations to senior management concerning compliance issues
Coordinate with control owners to ensure active management /monitoring of controls occurs throughout the year
Map internal controls to compliance requirements to NIST 800-53 framework
Critical thinker who can guide IT to meet control requirements and assess vendor IT risk profile
Compliance Control Advisory, Sr. It Analyst
By National Grid At , Waltham $100,000 - $118,000 a year
Strong technical risk management, governance, and audit skills
Strong technical risk management, governance and/or audit skills, understand risk assessment techniques, and 1st, 2nd, and 3rd lines of defense frameworks.
Effectively communicate risks, issues, and related recommendations in both technical and non-technical terms to Operational and IT management
Strong problem solving, and analytical skill capabilities preferred.
Manage relationships with second- and third-line stakeholders, including developing and maintaining effective communication channels and providing timely and accurate information
Knowledge of Agile methodology is a plus.
It Compliance Analyst (Remote)
By Carnival Cruise Line At United States
Bachelor’s degree in Computer Science, Information Security, Information Systems / Technology, Engineering, Business, or Management/ Admin preferred
Strong analytical and organizational skills with strong critical thinking and problem-solving abilities
Effectively plan and manage information protection initiatives and projects to ensure that objectives, schedules and budgets are met
Manage the exception process for risks that cannot be remediated in stipulated timelines
Perform other information system department functions as assigned by the CCL’s Security and Compliance Manager
3+ years of related and progressively more responsible and expansive work experience in IT Security and Compliance disciplines required
Analyst - It Operations & Compliance
By Inspiration Mobility At , Washington $60,000 - $80,000 a year
You have knowledge of both Apple and Windows desktop management and experience providing support to your teammates on both systems
Create and drive a scalable hardware procurement and management system
You are highly organized and skilled in coordinating activities with both in-person and remote teammates, as well as third-party vendors
Continuously monitor and remediate of system controls and policies related to SOC 2 Type II certification
You have 2-3 years of IT support experience
You are knowledgeable in IT security and compliance principles, particularly in SOC 2
Analyst, Business Compliance Jobs
By National Grid At , Melville $78,000 - $87,400 a year
Develop and Manage a robust Workplan surrounding Federal and State Gas Requirements
A Bachelor’s degree in Business Administration, Accounting, Engineering or relevant work experience.
National Grid is hiring a Analyst for our Business Compliance Department in Melville, NY.
Communicate with Control Business Owners to Ensure Compliance
Present Findings at Monthly Meetings to Leadership
Utilize GRC Archer to Track Findings, Risks, and Recommendations.
Advisor, Business And Regulatory Compliance
By Norges Bank Investment Management At New York, United States
Minimum 2 - 5 years relevant experience preferably in compliance, operations, risk or legal at an asset manager or investment bank.
Experience working with US or global regulatory reporting requirements.
Support pre-trade and post-trade monitoring for disclosures and mandate requirements and provide compliance overrides for trades as needed.
Bachelor / University degree or equivalent with a strong academic record. Degrees within finance or law, a plus.
Strong technology skills including expertise with Aopshere’s Rulefinder or FundApps, a plus.
Interpret and advise on regulatory and mandate rules and provide regulatory and mandate expertise on business initiatives and working groups.
Regulatory Business Analyst Jobs
By Phyton Talent Advisors At New York, NY, United States
Create business requirement and functional specification documents.
Experience with various regulatory reporting types, including TRF/ORF, Equity Trading, Regulatory Option Trading, and Trace Reporting.
5+ years of experience in business analysis or data analysis.
Strong analytical and problem-solving abilities.
Excellent communication and interpersonal skills.
Knowledge of SQL, Python, or other programming languages is a plus.
Compliance Business Analyst Jobs
By Benjamin Douglas At New York City Metropolitan Area, United States
3+ years experience working with CLO and/or Fund Finance investment vehicles or equivalent
Demonstrated understanding of alternative asset (Corporate Loan, High Yield Bond, Derivatives) analytics, order management systems and pre/post trade compliance concepts
3+ years experience in analytical role(s) - writing business requirements and/or translating CLO indenture language
Attend business requirements gathering sessions to gather high level requirements, document the scope of work and contribute to the estimation process
Gather requirements and produce Business Requirement Documents (BRDs) or Design Documents for client approval and subsequent implementation by the Allvue team
Effectively communicate any product defects or enhancements to product team members for inclusion in our standard configuration offering
Senior Consultant & Business Analyst In Regulatory Technology & Compliance Analytics
By Sia Partners At New York, NY, United States
Develop, implement, and update compliance management systems, policies, and procedures based on new or updated regulatory requirements
Excellent communication, collaboration, and project management skills to communicate risks in an effective way to all levels of seniority
Enhance data quality and controls to support compliance and risk management efforts
Strong analytical skills with experience using data analytics tools and techniques
Work closely with clients to understand their regulatory compliance requirements and design solutions to meet those needs
Effectively analyze situations and apply experience and judgment to resolve issues in a timely manner
Senior Consultant And Business Analyst In Regulatory Technology & Compliance Analytics
By Sia Partners At San Francisco, CA, United States
Develop, implement, and update compliance management systems, policies, and procedures based on new or updated regulatory requirements
Excellent communication, collaboration, and project management skills to communicate risks in an effective way to all levels of seniority
Enhance data quality and controls to support compliance and risk management efforts
Strong analytical skills with experience using data analytics tools and techniques
Work closely with clients to understand their regulatory compliance requirements and design solutions to meet those needs
Effectively analyze situations and apply experience and judgment to resolve issues in a timely manner
Regulatory Compliance Analyst-1 Jobs
By Vanderbilt University Medical Center At Nashville, TN, United States
Prepares for and facilitates committee meetings by creating and pre-reviewing agenda templates and meeting materials, incorporating regulatory education, and documenting discussions.
Manages Continuing Review notification(s) prior to expiration date of protocol.
The responsibilities listed are a general overview of the position and additional duties may be assigned.
Prepares, reviews, and processes new research proposals, amendments, and continuing review applications prior to committee meetings.
Completes and distributes Committee Action Letters and Final Approval Letters.
Performs oversight and verification of database entries.
Regulatory Compliance Analyst-Payroll/Accounting - Remote | Wfh
By Get It Recruit - Real Estate At New Augusta, IN, United States

We believe in the power of infrastructure to create opportunities for everyone. From improving daily commutes and ensuring access to clean water, to illuminating cities' skylines and fostering ...

It Compliance Analyst (Remote)
By Belk At Charlotte, NC, United States
Bachelor’s degree in Computer Science or related field or equivalent combination of industry related professional experience, certifications and education
Working experience with SOX/ General Computer Controls, NIST, PCI, and/or other Information Security Management or privacy Frameworks preferred.
Coordinates management action plans for remediation of any risk and compliance findings.
Information Security: Facilitates a compliance self-certification process and annual scope reconfirmation
Security Administration: Monitors requirements for technology controls as they are mapped against NIST and PCI frameworks.
Working experience with information security and/or audit/compliance initiatives, teams, and programs
Regulatory Compliance Analyst Jobs
By Oklahoma Department of Human Services At Oklahoma City, OK, United States
No substitution will be allowed for the required professional supervisory, managerial, consultative, or administrative experience.
Ability to work on a diverse team and directly with people from diverse backgrounds specifically racial, ethnic, socioeconomic, and disabilities.
Annual Salary $74,000 + Full State Employee Benefits
This position will serve as part of the Compliance Team in Legal Operations.
Main duties include: developing and maintaining compliance policies, practices, FAQs, and training materials;
Regulatory Compliance Analyst Jobs
By Insight Global At Cincinnati Metropolitan Area, United States
Managed vision care or managed care experience
3+ years of experience in a regulatory or compliance related role
Healthcare industry experience – including familiarity with regulations surrounding Medicaid and Medicare
Experience using regulatory research systems including - West law, lexis nexis, state link
Accurately communicates relevant and potentially sensitive information to and from others, maintaining a high level of confidentiality and exercises good judgment.
Work 2 days on site in Mason, OH
Regulatory Compliance Analyst -Health Care
By Real Soft, Inc. At United States
·Conducts regulatory research and interpretation, as assigned, in response to requests from clients, stakeholders, management, and/or regulators.
·Assists with system data entry for tracking compliance issue requests and helps maintain regulatory issue log maintenance.
·Anticipates and follows-up on requests and issues with a proactive, problem-solving approach.
Regulatory Compliance Analyst Jobs
By DISYS At Reston, VA, United States
Knowledge, Skills and Abilities (KSAs)
Needs at least 5 YOE in Compliance.. Medicare/Medicaid is key skillset.
100% Remote C2H remote role
Location : VA/MD / Remote
accommodations may be made to enable individuals with disabilities to perform the essential functions.
Experience: 5 years’ experience in a compliance or senior level customer service role.
Regulatory Compliance Analyst Jobs
By JustinBradley At United States
Ability to complete projects/tests efficiently with high attention to detail and excellent time management skills.
Identifying and escalating issues to management promptly.
Experience conducting controls testing in compliance, audit, operational risk or related function.
Strong written and verbal communication skills.
Bachelor’s degree required; industry certification (e.g., CCEP, PMP etc.) preferred.
Conducting controls testing and analyzing results.