As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Assist in the creation, implementation, and maintenance of compliance policies, procedures and work instructions. Assist in the identification, analysis, and resolution of compliance issues. Work with internal and external partners on compliance and business initiatives. Participate in compliance pr...
The Compliance & Ethics Analyst will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Assist in creating and implementing compliance programs and policies for ethics, anti-bribery, anti-corruption, trade sanctions, confidentiality...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize impact/cost of compliance to Paychex. Assesses compliance implications of potential acquisitions, new ...
The Financial Aid Campus Manager/Lead is responsible for planning, organizing, supervising and delivering a high level of service to schools, colleges and universities ensuring federal aid is processed in accordance with the school, state and federal guidelines provided. FA Campus Managers serve as ...
The Compliance Manager will also be expected to provide some support to Dynasty’s internal compliance initiatives typically associated with the operation of an RIA and BD compliance program and will work in tandem with the VP of Internal Compliance and team. A client-facing and fast-paced role...
The ideal Business Analyst will possess Unemployment Insurance experience. This role will formulate and define system scopes and objectives based on both user needs and a thorough understanding of business systems and industry requirements. You will need to apply these skills in a variety of areas i...
Compliance and business management in a compliance risk management capacity. Reports compliance program status and activities to compliance and business management. Uses knowledge of compliance monitoring, testing, audit practices and applicable U. Monitors Portfolio compliance for designated busine...
Extracts knowledge and insights from high volume, high dimensional data in order to investigate complex business problems through a range of data preparation, modeling, analysis and/or visualization techniques, which may include the use of advanced statistical analysis, algorithms, predictive modeli...
QA/RA Compliance SpecialistPosition SummarySt. The QA/RA Compliance Specialist will facilitate the businesses of Catalent Pharma Solutions – Pharma Softgel – St. The QA/RA Compliance Specialist will interact directly with manufacturing, engineering, product development, technical services, validatio...
As a Senior Data Driven Insights Analyst, you will join a high-performing team while operating with significant autonomy and limited supervision to support Asset Management Services (AMS) leaders. Your role involves interpreting the critical business needs of stakeholders, providing appropriate anal...
Senior Financial Systems Analyst-2401745. Leads project teams for special projects which may impact multiple business units and oversees with business process improvements, many of which will have significant financial impact on the entire company. Leads project teams for managing multiple large, hi...
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
The Sr Analyst, Security will perform a wide variety of tasks as part of the Special Programs Security team. Related training with Defense Counterintelligence and Security Agency (DCSA), Center for Development of Security Excellence (CDSE) including, Security Fundamentals Professional Certification ...
The Business Analyst is responsible for analyzing the operations of the organization to ensure processes are functioning effectively to meet overall business needs. Evaluates and analyzes activities of the organization, business needs and requirements, and systems to solve critical business issues. ...
Build and maintain data warehouse, new reports, and ad hoc reports. Compile and prepare data for customer analysis. Ability to compile data results and author commentary on industry studies is a plus. ...
Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...
Responsible for affirmative action plans initiatives in consultation with legal counsel and vice president for human resources, to include analyzing employment data to include external and internal applicants, new hires, promotions, transfers, and terminations, and identifying and eliminating potent...
As a data analyst embedded in an equity and commodities investing team, you will help drive innovation by leveraging a variety of data sources and systems. You will work directly with a portfolio manager and their team of research analysts to connect data and fundamental research. Work closely with ...
Lead the work of the Business Process Analyst team -- Assist in the training, mentoring, interviewing and performance feedback of staff. Bachelor's Degree, in Degree in Business, Accounting, Engineering or related field and a minimum of 5 years' experience in business or process analysis. Document b...