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Compliance Analyst Jobs in United States

  • Foreign Disclosure Analyst (Intl Trade Compliance Anlyst 3) 20356

    Huntington Ingalls Industries - Tampa, Florida
    ... field; or High School Diploma or equivalent and 10 years relevant experience. 2 years experience with Operations, Intelligence, Cyber functions within the past 5 yrs 2 years minimum ...
  • SNAP Fiscal Compliance Analyst - Hybrid

    State of Colorado - Denver Metro, Colorado
    ... , retailers, Automated Teller Machine (ATM) networks, banks, and the State’s contracted EBT processor, as well ... at least 2 days a week. These arrangements are subject to change. About this Position ...
  • Security and Compliance Analyst

    Topcon Positioning Systems, Inc - Oakland, New Jersey
    ... or SOC 1/2 type audits Strong understanding of security frameworks and standards such as NIST ... flourish through improved processes, machine automation and data services. We design and manufacture ...
  • Security and Compliance Analyst

    Topcon Positioning Systems, Inc - Livermore, California
    ... or SOC 1/2 type audits Strong understanding of security frameworks and standards such as NIST ... flourish through improved processes, machine automation and data services. We design and manufacture ...
  • Americas Financial Crimes Compliance - BSA/AML Analytics, Analyst

    MUFG - Irving, Texas
    ... detection scenarios, (2) provide analytics support for developing, tuning, optimizing and modifying ... , classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching ...
  • Compliance Analyst

    City of Jacksonville - Jacksonville, Florida
    ... includes At least two (2) years of administrative, professional, or technical experience in contracts ... more. More than 2 years, but less than 6 years. 2 years or less. None of ...
  • Security Compliance Analyst

    Coinbase - Remote, United States
    ... .com/culture-at-coinbase-f0e1c2a99aff) like ours, where we default to trust, embrace feedback, and ... -on experience with implementing, reviewing or auditing security frameworks such as SOC 2, NIST, ISO ...