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 administr...
A company is looking for a Compliance Analyst - Marketing (REMOTE OPPORTUNITY). Key Responsibilities:Maintains knowledge of rules and regulations impacting the business unitConducts research on laws and regulations affecting complianceAssists in developing business group policies and proceduresRequi...
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures. Coordinates or conducts activities related to identifying and managing department risks, such as ...
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...
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 ...
A company is looking for a Senior Federal Security Compliance Analyst. ...
Coordinate the collection of necessary documentation, such as security certifications, audit reports, and compliance evidence. Maintain up-to-date records of all third-party risk assessments and compliance status. Experience in Governance, Risk Management and Compliance (GRC). ...
Analyst, Global HR Projects & Compliance - ( 240002JL ). The Analyst, Global HR Projects & Compliance - HR Talent Services is a key contributor to a variety of HR projects, providing data reporting and analysis, system expertise and valuable guidance on continuous process improvements and ef...
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures. Coordinates or conducts activities related to identifying and managing department risks, such as ...
Oversees the work of Compliance Analysts to identify, assess and compile healthcare compliance risk areas as determined by Compliance authorities. Works with Compliance Department leadership in the development of programs and processes to manage compliance risks. Assists with administration of the o...
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...
Developing, driving, and/or assisting in tracking and delivery of Compliance activities such as compliance checklist, identifying and mitigating any compliance or regulatory concerns, and identifying risks and solutions to mitigate them. We are seeking a Senior IT Compliance Analyst for an 8-month c...
Position: Analyst/Senior Analyst, Compliance Investigations Team (iTeam). 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 respo...
Senior Analyst, AML Compliance– Denver, Colorado. With the use of research and analysis, you will support compliance team in ensuring our controls and procedures are effective in capturing financial crime patterns and fraudulent activities and help support a more compliance-conscious environment. Do...
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. ...
Senior Regulatory Compliance Analyst. Senior Regulatory Compliance Analysts conduct principal reviews and approvals of registered fund and private-placement sales and advertising materials. Other broker-dealer compliance related activities as may be requested. Other compliance related activities as ...
TheAnalyst/Senior Analyst will report to the iTeam Director andcollaborate closely within the Compliance Department and with otherteam members throughout the organization. Lead smallscale compliance projectsand assist with largescale efforts under the direction of theCompliance Director. Conduct bas...
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...
Developing, driving, and/or assisting in tracking and delivery of Compliance activities such as compliance checklist, identifying and mitigating any compliance or regulatory concerns, and identifying risks and solutions to mitigate them. We are seeking a Senior IT Compliance Analyst for an 8-month c...
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures. Effectively communicates with stakeholders regarding compliance * Develops training pla...
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 ...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Senior Regulatory Compliance Analyst. Senior Regulatory Compliance Analysts conduct principal reviews and approvals of registered fund and private-placement sales and advertising materials. Other broker-dealer compliance related activities as may be requested. Other compliance related activities as ...
The Compliance Analyst coordinates and executes on tasks within the Cash Compliance program, including self-audit, preparation for audits by other parties, creating and maintaining operating procedures. Coordinates or conducts activities related to identifying and managing department risks, such as ...