Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
About the role
- Compliance Analyst focused on IT compliance and risk management in healthcare. Evaluating IT risks and controls while managing data protection relationships and compliance efforts.
Responsibilities
- Conduct evaluations of IT risks and controls associated with both on-premise and cloud infrastructure
- Manage 3rd party data exchange relationships
- Facilitate regular meetings with business and IT stakeholders for compliance
- Update, establish, and implement information security policy and standards
- Act as a subject matter expert in understanding regulatory and IT risks
- Facilitate resolution of IT audit, compliance, and information security-related issues
Requirements
- Minimum of 5 years of hands-on experience in information technology required
- Minimum of 2 years of Audit and Compliance experience including knowledge and experience with PCAOB or HIPAA oriented regulations
- Bachelor’s degree in a related field, or a minimum of 5 years related experience
- Familiarity with control standards such as PCAOB/SOX, ISO 27001/2, SOC2, COBIT, HIPAA, PCI, NIST, CSA
- Experience with Microsoft Azure or AWS preferred
- One or more related GRC certifications or accreditations (e.g., CISA, CIA, SANS, CISM, CISSP)
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
Lead compliance and risk management at Thndr Securities Brokerage, ensuring regulatory adherence and overseeing compliance operations. Collaborate with teams to mitigate risks and educate on compliance programs.
Key contributor in Integrated Resource Planning at Duke Energy. Prepare executives for regulatory testimonies on future energy demands and regulatory compliance.
CMC Regulatory professional managing regulatory compliance activities for veterinary biological products at Zoetis. Supporting development and inspections for the new GMS Atlanta site with FDA and USDA expectations.
Compliance Associate supporting Fidelity's Asset Management Compliance operations through various responsibilities in financial services. Engaging in problem - solving and maintaining organizational compliance while collaborating with multiple departments.
CMC Regulatory professional at Zoetis preparing regulatory documentation and ensuring compliance with FDA and USDA regulations. Managing facility documents and participating in cross - functional project improvements.
Beratung von Kunden im Bereich Compliance bei regulatorischen Anforderungen und mitwirken an Transformationsprojekten. Wavestone, internationale Unternehmensberatung mit Fokus auf strategischer Transformation.
Compliance Analyst supporting the approval and licensing of alcoholic beverages globally. Involves regulatory tasks, compliance reviews, and organizational duties in a dynamic environment.
Engagement Specialist managing client interactions at the Opportunity Center. Providing assessments and directing clients to appropriate resources for support.
Join a cross - functional team executing compliance reviews and managing motor vehicle record orders. Provide exceptional customer service and ensure data accuracy for consumer records.