2653 compliance analyst jobs found

At PGE, our work involves dreaming about, planning for, and realizing a smarter, cleaner, more enduring Oregon neighborhood. Its core to our DNA and we haven’t stopped since we started in 1888. We energize lives, strengthen communities and drive advancements in energy that promote social, economic and environmental progress. We’re always on the lookout for people passionate about leading and being a part of teams that are advancing innovative clean energy solutions that are also affordable and accessible to all. Summary In this role, you will have the unique opportunity to join our Governance, Risk and Compliance Cybersecurity (GRC) team! GRC is a department of dedicated Compliance Analysts and Cybersecurity Specialists that support Transmission & Distribution (T&D), Physical Security, Energy and Generation Cybersecurity and North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection (CIP) compliance programs for PGE’s cyber assets....

Job Title: Sr. IT Risk & Compliance Analyst Role Type: 12 Months Contract Location: Chicago, IL Job Description: Responsibilities will include but are not limited to: Collaborate with IT personnel to understand operational processes to identify process improvement opportunities, control gaps and provide control recommendations. Responsible for developing and maintaining process and control documentation, including but not limited to narratives and flowcharts for key IT processes. Assist with the implementation and execution of processes within the IT Risk & Compliance group that supports the proactive evaluation, identification and monitoring of IT risks and controls. Assist with building an IT control testing program to periodically evaluate IT controls for effectiveness and ensure alignment with control frameworks. Assist with implementing continuous monitoring of IT controls and working with data for efficient control testing. Assist with...

Lease Compliance Analyst in Augusta, Maine Pay: $30.72 per hour Schedule: Part-time, 32 hours/week Location: Augusta, Maine Do you have a strong grasp of lease agreements, expertise in lease management software, and advanced skills in Microsoft Excel? Are you looking to work for a company that values its employees, operates with integrity, and is committed to supporting the community? Our client in Augusta is seeking a Lease Compliance Analyst to join their team. If you're ready to contribute your skills and make a difference, apply today! This is an excellent opportunity to get your foot-in-the-door working in state government and gain access to permanent government openings.? Perks: Great pay Excellent foot-in-the-door opportunity Part-time, long-term temporary employment Flexible work location – must be able to commute to Augusta 1 day per week Close to the turnpike exit Restaurants and shopping nearby Access to health, vision, and dental...

As the Trade Compliance Analyst (TCA), you will assist Trade Compliance Managers with all export classifications analysis and shipments withing PPG Aerospace. This is a hybrid role that can be based near any PPG Aerospace or ASC location. You will report to the Global Export Compliance Manager. Key Responsibilities Responsible for product classification requests (ITAR, ECCN, HTS, COO) by working with suppliers/distributors to obtain product information to support product classifications. Responsible for new product and new project classification requests by working with the technical team to obtain product information to support classifications. Be a subject matter expert on export compliance matters. Support processing all Import and Export shipments. Support the review and execution of the international visitor process, international travel, internal data reviews, denied party screening and shipping documents. Perform periodic audits from both a procedural and...

As the Trade Compliance Analyst (TCA), you will assist Trade Compliance Managers with all export classifications analysis and shipments withing PPG Aerospace. This is a hybrid role that can be based near any PPG Aerospace or ASC location. You will report to the Global Export Compliance Manager. Key Responsibilities Responsible for product classification requests (ITAR, ECCN, HTS, COO) by working with suppliers/distributors to obtain product information to support product classifications. Responsible for new product and new project classification requests by working with the technical team to obtain product information to support classifications. Be a subject matter expert on export compliance matters. Support processing all Import and Export shipments. Support the review and execution of the international visitor process, international travel, internal data reviews, denied party screening and shipping documents. Perform periodic audits from both a procedural...

320 S Canal Street Chicago Illinois,60606 The Document, Collateral, & Compliance Analyst works closely with the business sectors, Corporate & Commercial Lending Operations team members, and the management staff as a subject-matter-expert for lending documents, collateral, and compliance activities. Independently analyzes business processes and provides recommendations for improvement. Work on complex assignments, projects, audits. Analysts collect, organize, catalog, and preserve important company documents, including promissory notes, credit agreements, and mortgages. Conducts accuracy reviews of UCC Liens and mortgage filings to ensure documentation is in accordance with policies and regulations. The bank will receive non-possessory collateral like recorded mortgages and/or physical possessory collateral including stocks and bonds. The analyst is responsible for receipt, maintenance, filing, and withdrawals. Conduct quarterly and annual audits of the...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Job Summary The Anti-Money Laundering (AML) Compliance Analyst role will investigate and monitor financial activities within the business to ensure that all monetary transactions are real and legally compliant. It's purpose to make surthat the business has a good monetary recordand to reduce the possibilities of money laundering. The ideal candidate will have a keen eye for identifying red flags and be well versed in AML laws, guidance, and best practices in AML techniques This position reports to the Director of Compliance (who is the F&G AML Officer "AMLO") and will work closely with other members of the Legal and Compliance groups, as well as the Operations, Risk, Actuarial and Sales teams. Duties and Responsibilities Review suspicious activity reports and maintain the SAR review and filing process. Conduct 314a list reviews, Financial Crimes Enforcement Network (FinCEN), and Security Information Sharing System (SISS) filings. Administer the Office of...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Title: Global Cybersecurity Compliance Analyst Location: Onsite day 1, hybrid in Northbrook, IL (Need Local) The Global Cybersecurity Compliance Analyst will be responsible for identifying, analyzing, reporting, and ensuring security processes and controls are designed, managed, and assessed for effectiveness to reduce overall compliance risks across the organization. This role will be part of Global Cybersecurity Risk and Compliance Management team, reporting to the Global Cybersecurity Risk and Compliance Manager. JOB RESPONSIBILITIES The Global Cybersecurity Compliance Analyst candidates will be evaluated based on their ability to perform the duties listed above while demonstrating the skills and competencies necessary to be highly effective in the role. These skills and competencies include: Identify, document, and conduct compliance assessments and validate the effectiveness of cybersecurity controls across the organization...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

The Document, Collateral, & Compliance Analyst works closely with the business sectors, Corporate & Commercial Lending Operations team members, and the management staff as a subject-matter-expert for lending documents, collateral, and compliance activities. Independently analyzes business processes and provides recommendations for improvement. Work on complex assignments, projects, audits. Analysts collect, organize, catalog, and preserve important company documents, including promissory notes, credit agreements, and mortgages. Conducts accuracy reviews of UCC Liens and mortgage filings to ensure documentation is in accordance with policies and regulations. The bank will receive non-possessory collateral like recorded mortgages and/or physical possessory collateral including stocks and bonds. The analyst is responsible for receipt, maintenance, filing, and withdrawals. Conduct quarterly and annual audits of the collateral vault. Duties may require assistance for...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

For more than 170 years, The Hanover has been committed to delivering on our promises and being there when it matters the most. We live our values every day, demonstrating we CARE through our values, ESG initiatives and IDE journey. Our Compliance team is currently seeking a Compliance Analyst in our Worcester, MA location in a hybrid work arrangement. This is a full time, exempt role. POSITION OVERVIEW: This position will be responsible for designing, implementing and enforcing compliance strategy and programs that are effective in preventing and identifying misconduct or violations of government regulations or company policy. In addition, the role will involve compliance and ethics consulting, implementation, training, monitoring, investigation, remediation, and/or reporting. This role will routinely interact with internal management as well as external state regulators and examiners. IN THIS ROLE, YOU WILL: Interpret regulations and compliance related...

At Benchmark, we are driven by our purpose: to innovate for a healthier, safer, and better-connected world to create a brighter future. When you join us, you become part of a team passionate about making a meaningful impact across various sectors, including commercial aerospace, defense, advanced computing, next-generation communications, complex industrials, medical, and semiconductor capital equipment. We prioritize career growth, fostering a culture that ensures you reach your full potential. At Benchmark, your work is purpose-driven, enabling you to create a positive impact on the world and make your career truly meaningful. You’ll be part of a collaborative, diverse, and inclusive team that values your ideas and contributions. Summary: The Trade Compliance Analyst I supports import and export activities and procedures that ensure compliance with local and international laws and regulatory regimes as applicable to the movement of goods internationally....

Job Description And Duties Why Join DHCS? The Department of Health Care Services (DHCS) is the backbone of California’s health care safety net. Our success is made possible by the hard work of more than 4,800 DHCS team members and through collaboration with the federal government and other state agencies, counties, and partners for the care of low-income families, children, pregnant women, older adults, and persons with disabilities. This is an exciting opportunity to join our diverse team in the following role. If you are interested in joining our team, apply today! About this Role: PACE Compliance Analyst Wanted! Within the Integrated Systems of Care Division, our PACE Monitoring and Oversight Unit is searching for an individual skilled in verbal and written communication, including the ability to accurately review and edit documents. Skills researching local, state, and federal rules and regulations, obtaining additional information, and analyzing documents to...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...

Location : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. The Benefit Compliance Analyst III primary function is to file the Exchange templates which provide data about the Individual health plans to regulators and shoppers on the Exchanges and other external quoting portals. In addition, this position will assign unique codes in compliance with regulatory and internal implementation requirements for Individual products. How You Will Make An Impact Analyzes complex end user needs to determine optimal means of meeting those needs. Determines specific business application software requirements to address complex business needs. Develops project plans and identifies and coordinates resources, involving those outside the unit. Works with programming staff to ensure requirements will be incorporated into system design and testing. Acts as a resource to...