SENIOR RISK COMPLIANCE ANALYST jobs in CALIFORNIA, United Kingdom

Business Intelligence Analyst US-CA-San Diego Job ID: 2023-1647 Type: Regular Full-Time # of Openings: 1... Business Intelligence Analyst (BIA) will closely partner and consult with cross-functional department leaders and personnel...

: As an Aerospace Senior Governance Risk & Compliance (GRC) Analyst, you will play a critical role in ensuring the security... our sensitive information and assets, while also ensuring compliance with relevant federal standards and regulations. This role...

(GRC) Security Risk Management Senior Analyst involves performing comprehensive cybersecurity risk assessments to identify... requirements may change at any time. The Security Governance, Risk, and Compliance team is responsible for working closely...

a Financial Analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division at This Company.... The Financial Analyst will provide risk analysis and consultancy for risk-based decision making and management advice...

risk and related control opportunities and enhancements to senior management. Performs Key Risk Indicator (KRI) and Key... or known internal and external fraud investigations. As a Senior level, handles more complex investigations. In addition...

AND RESPONSIBILITIES: Team Team first mentality. Team lead assisting with the supervision of SOX analyst while working with Manager... and Director to deliver on key objectives that ensure SOX compliance at all levels of the business. Maintain a positive attitude...

), the Senior Regulatory Compliance Program Analyst is responsible for supporting the implementation and ongoing oversight... appropriately; Compile and present monthly Regulatory Compliance MIs to HOC and Global Head of Risk & Compliance. Maintains...

Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing..., in a timely and accurate manner. The Senior BSA Compliance Analyst performs various quality controls reviews...

Sr. Compliance Analyst - IRAP IRAP, ISO27001 LA, CISSP, MACS CP (Cyber Security) Qualification: 6+ years in... IT Compliance (GRC) 4+ years of experience in IRAP assessment. Excellent oral and written communication skills...

design and implementation of control activities that reduce risk, add value, and mature the control environment Assist in... the development, maintenance, and implementation of tools and processes to streamline and automate compliance and control...

and processes in support of management’s internal risk assessment process. Provides ongoing information, guidance and support... to assist with continuous improvement and maturity of the IT controls and compliance (ITCC) program. Works with personnel...

Department of Risk Management is recruiting for a Principal Risk Control Analyst who under general supervision, will provide... of an organization's loss prevention, regulatory compliance, occupational health, safety and illness/injury prevention program and risk...

more about us at cathaybank.com GENERAL SUMMARY The Vendor Management Risk Analyst is responsible for the ongoing monitoring of vendor... enterprise-level risk reporting for Senior Level Management. Ensures all required due diligence documents are on file...

** As a successful candidate, you will: The Senior Technology Risk Analyst supports the CISO leading the evolution of the confidentiality... and Compliance Officer. Works with internal assessment team to develop a risk scoring methodology for the assessment questionnaire...

RCSA, promoting accuracy and improvement. Work with risk owners and senior managers to develop relevant and measurable.... Review Internal Audit and Compliance reports to determine if RCSA ratings need adjustment. Support senior management...

severity to the department head and other senior risk officers. Periodically reviews the department procedures and user... business decisions are made, include but not limited to compliance and operational risk. Demonstrate consideration for Ingram...

, prioritizing, and managing AML, Sanctions, and other compliance related risk. Ability to communicate clearly and effectively... of @McLarenF1 @ManCity @Tribeca. About the Team The Compliance function at OKX is responsible for the overall compliance culture...