...Job Family : Investigator
Travel Required :
Up to 10%
Clearance Required :
None
Financial Crimes Compliance Analyst
Opportunities available for Analysts and Senior Analysts
What You Will Do:
Guidehouse is experiencing exponential growth,...
Suggested
Holiday work
Full time
Temporary work
Flexible hours
...POSITION SUMMARY/RESPONSIBILITIES
The Senior Cyber Security Analyst must have a deep understanding of information security protocols... ...audiences. The Senior Analyst champions awareness and influences compliance with security policies and provides solutions for business-...
Suggested
...Progressive thinking team
Work independently
Room for growth is always available
Responsibilities for the Expense Compliance Associate:
Communicate professionally with all employees in person, via email, via Teams
Meet daily review goals
Maintain...
Suggested
Flexible hours
$25 - $26 per hour
Kforce has a client that is seeking a Junior Compliance Analyst in San Antonio, TX.
Summary:
AML Investigator Role including the review of... ...appropriate, for further investigation by us or our partners - Global Security and Investigations and other SAR filing investigative units...
Suggested
Contract work
Rapid Strategy is seeking a Governance Risk and Compliance (GRC) Consultant. Rapid Strategy is an award-winning and African-American owned... ...best practices.
Assist in documenting and maintaining security controls, policies, and procedures, ensuring compliance with government...
Suggested
Local area
...Job Description
Job Description
Position: AML Compliance Analyst (Contract)
Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United States
Type: 100% ONSITE in San Antonio, TX
Pay Rate: $26-$27/hourly
Required Years of Experience: Previous...
Suggested
Hourly pay
Contract work
..., veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Associated topics: attorney corporate, business, compliance office, corporate attorney, counsel, court, courtroom, internal, lawyer, market
Suggested
Gangs
$27 per hour
Kforce has a client that is seeking a AML Compliance Analyst in San Antonio, TX.
Responsibilities:
* Interpretation of AML Risk standards, guidelines, policies, and procedures
* Make risk-based determination through Quality Analysis whether alerts were properly cleared...
Suggested
Contract work
...Cyber Security Vulnerability Assessment Analyst – TS/SCI Required Why WWT?
At World Wide Technology, we work together to make a new world happen.... ...cyber defense policies and configurations and evaluate compliance with regulations and organizational directives.
Conduct...
Suggested
Holiday work
Full time
Local area
...meet customer needs.
As a Senior Governance, Risk, & Compliance (GRC) Analyst , youll assess and document H-E-B information asset... ...Contributes to development / continuous improvement of H-E-B security program goals and objectives
- Leads development / implementation...
Suggested
Work experience placement
Remote job
The Cyber Security Analyst will help plan and carry out security measures to protect CPS Energy information systems. Tasks include but are... ...the organization's corporate network.
Monitors compliance with information security policies and procedures, referring...
Suggested
...Company: iTech US, Inc.
Job Title: Audit Compliance Analyst
Location: San Antonio, TX
Job responsibilities:
~ Able to clearly analyze end-to-end business processes to identify key control points for testing. Strong analytical, critical thinking...
Suggested
Contract work
Arctic Wolf, with its unicorn valuation, is the leader in security operations in an exciting and fast-growing industry-cybersecurity. We... ...is simple: End Cyber Risk. We're looking for a Triage Security Analyst to be part of making this happen.
About the Role:
The...
Suggested
Local area
Flexible hours
...Job Description
Job Description The Security Compliance Engineer works in the office of the CISO in the Risk & Compliance team to help Canonical to achieve overall security & compliance goals and relevant certifications, as well as compliance with regulatory frameworks...
Suggested
Contract work
Remote job
Work from home
Worldwide
Home office
$33.85 - $46.88 per hour
...important mission: facilitating the financial security of millions of U.S. military members and... ...We are seeking a dedicated Campaign Analyst Senior.
We offer a flexible work... ...controlled in accordance with risk and compliance policies and procedures.
What you have...
Suggested
Holiday work
Full time
Bank staff
Relocation package
Flexible hours
...recommends, develops, coordinates, monitors, and maintains information security policies, procedures and systems, including access management... ...procedures for conducting IS security risk assessments and compliance audits, the evaluation and testing of hardware, firmware and...
Work experience placement
...to 10%
Clearance Required :
None
Financial Crimes Compliance Manager
Opportunities available for Supervisors (Leads) and... ...compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory...
Holiday work
Full time
Temporary work
Flexible hours
...recommends, develops, coordinates, monitors, and maintains information security policies, procedures and systems, including access management... ...procedures for conducting IS security risk assessments and compliance audits, the evaluation and testing of hardware, firmware and...
...has an immediate opening for a Senior Information Assurance Security Analyst on our Cryptologic and Cyber Division (CCSD) Security team at... ...Office and the CCSD CSO and Government ISSM to ensure compliance of all systems maintained or supported by the contract.
Ensure...
Contract work
Local area
Immediate start
Work alone
$46.88 - $67.71 per hour
...important mission: facilitating the financial security of millions of U.S. military members and... ...!
As a dedicated Decision Science Analyst Senior, you will provide decision... ...testing to facilitate peer reviews and compliance requirements.
Understands and adopts...
Holiday work
Full time
Relocation package
Flexible hours
$41.67 - $62.5 per hour
...important mission: facilitating the financial security of millions of U.S. military members and... ...As a dedicated Business Intelligence Analyst Senior, you will analyze complex... ...controlled in accordance with risk and compliance policies and procedures.
What you have...
Holiday work
Full time
Relocation package
Flexible hours
$27.08 - $39.06 per hour
...important mission: facilitating the financial security of millions of U.S. military members and... ...We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify... ...risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks...
Holiday work
Full time
Relocation package
$31.25 - $46.88 per hour
...important mission: facilitating the financial security of millions of U.S. military members and... ...As a dedicated Actuarial Analyst- P&C Actuarial Pricing and Reserving ,... ...controlled in accordance with risk and compliance policies and procedures.
What you have...
Holiday work
Full time
Relocation package
Flexible hours
The Director of Compliance will be responsible for oversight of all quality assurance operations related to the ORR Call Center and execution... ...working with a federal client relationship
~ Active Tier 2 security clearance per contract requirements
Preferred Skills/...
Remote job
Contract work
Work experience placement
Flexible hours
...Framework (RMF), Information Assurance (IA) and Regulatory Compliance.
Experience with data centric security solutions, data engineering and policy models.... ...of software engineers, could engineers, and data analysts.
Experience with implementing database, data warehouse...
Hourly pay
Holiday work
Contract work
Temporary work
Immediate start
Remote job
Flexible hours
...Summary :
Overall responsibility for risk management and compliance with federal and state banking laws and regulations related to... ...Reports to: Chief Compliance Officer
Supervises: Compliance Analyst(s) and outsourced compliance analyst(s)
Qualifications:
Education...
Remote job
Home office
...HQ office in San Antonio. The role is an "In Person" role and not hybrid or remote.
The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring compliance with applicable consumer lending and deposit laws and regulations...
Bank staff
...advocate, through education, awareness and promotion for both University Health and Supplier community. Responsible for managing the compliance of subcontracting for University Health contracts. A strong attention to detail and data analytics. Accuracy in data entry...
Contract work
Work experience placement
...community through high quality compassionate patient care, innovation, education and discovery. We are currently looking for an Asset Compliance Assistant (PRN) to join our team. This is an exciting opportunity to join a company with a reputation for exceptional service and...
For contractors
Relief
Flexible hours
...important mission: facilitating the financial security of millions of U.S. military members and... ...a highly skilled Business Operations Analyst Senior to spearhead our efforts in data... ...controlled in accordance with risk and compliance policies and procedures.
What you...
Holiday work
Full time
Temporary work
Part time
Relocation package
Flexible hours
