The Compliance Analyst is responsible for the successful compliance management and delivery of compliance services for a block of business. You’ll develop a strong knowledge of regulation requirements for compliance services and participate in training and communication of compliance administration ...
Key Responsibilities:Perform compliance testing for qualified retirement plansReview and analyze plan documents for legal complianceProvide expert advice on complex testing and compliance issuesRequired Qualifications:5+ years of experience in defined contribution plan administrationDeep knowledge o...
The Compliance Analyst is responsible for the successful compliance management and delivery of compliance services for a block of business. Youll develop a strong knowledge of regulation requirements for compliance services and participate in training and communication of compliance administration t...
A company is looking for a Data Analyst - Compliance for a remote position. ...
Trade Compliance Engineer and Analyst. Using their engineering knowledge, skills and abilities, a Trade Compliance Engineer and Analyst to review part specification sheets, related product documentation, and the Export Administration Regulations to determine Export Classification Code Numbers (“ECCN...
A company is looking for a Trade Compliance Analyst in Jacksonville, FL, United States (Remote). Key Responsibilities:Support import/export compliance activities such as Customs Audit, Valuation, Commodity Code Classification, and Record-keepingAssign Harmonized Tariff Schedule codes for goods prior...
Maintain, update, and oversee the compliance monitoring tools to aid in the adherence to client guidelines and the enforcement of the Code of Ethics and Compliance Manual. This position reports to the Compliance Manager – Asset Management and offers an opportunity to make a significant impact on our...
IT Compliance Analyst (Energy sector, NERC CIP, Medium). ...
Senior Analyst, AML Compliance– Denver, ColoradoDo you want to be part of a specialist team that can identify and put a stop to money laundering, terrorist financing, and other fraudulent activities before it affects our customers? Do you want to unleash your potential in a global Fintech company? J...
Job DescriptionPosition OverviewAs an Analyst, Environmental Compliance & Strategy, you will support responsible development, construction and operation of utility-scale wind and solar across the US, but focused primarily in the desert southwest and Texas. Maintain comprehensive knowledge of environ...
The Analyst/Senior Analyst will report to the iTeam Director and collaborate closely within the Compliance Department and with other team members throughout the organization. The Compliance Investigations Team (iTeam) is responsible for investigating reports of potential compliance violations, condu...
The Compliance Analyst is responsible for the successful compliance management and delivery of compliance services for a block of business. You’ll develop a strong knowledge of regulation requirements for compliance services and participate in training and communication of compliance administration ...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
The role of the Sr Analyst - Data Security is to provide the analytical and technical support to advance the objectives of the Maximus Information Security Office - Data Governance and Security program, promote data policies and standards, and enhance the engagement of enterprise Data Owners and Dat...
Participates in developing new compliance systems and tools to support large compliance projects. Reviewing existing policies and procedures for OATT compliance, OASIS and internet postings and other periodic requirements as laid out in various FERC rules and orders. Strive for consistency in qualit...
We are currently hiring an Analyst to join our People Operations team to support our onboarding compliance processes across the entire organization. They will assist in employee onboarding and compliance process improvements and documentation. There will be additional opportunities for compliance pr...
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...
The Compliance Analyst is responsible for the successful compliance management and delivery of compliance services for a block of business. You’ll develop a strong knowledge of regulation requirements for compliance services and participate in training and communication of compliance administration ...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
Must have at least 15 years of experience.At least 10+ years' experience managing complex projects requiring coordination across multiple business lines/organizations.Experience with IT projects in the Financial Industry.Experience with IT projects utilizing multiple technologies and frameworks, par...
Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan Cons...
The Compliance Analyst is responsible for the successful compliance management and delivery of compliance services for a block of business. You’ll develop a strong knowledge of regulation requirements for compliance services and participate in training and communication of compliance administration ...
The Analyst/Senior Analyst will report to the iTeam Director and collaborate closely within the Compliance Department and with other team members throughout the organization. The Compliance Investigations Team (iTeam) is responsible for investigating reports of potential compliance violations, condu...
Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. ...