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...
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 ...
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...
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...
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...
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...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and monitoring Wabtec's export compliance program as Wabtec's export regulatory subject matter expert with a focus on US regulations. As a member of the Legal Compliance team, yo...
We are currently searching for a Compliance Manager for a growing Florida-based company that works in the pharmaceutical industry. The Compliance Manager at our client plays a pivotal role in managing the day-to-day operations of the Controlled Substance Department (CII-CV) within a pharmaceutical f...
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
I am looking to speak with financial analysts with financial modelling experience in the energy sector. This is a great opportunity for junior financial analysts to join an international operation as they expand their US team, whilst getting broad exposure to renewable finance. AVA are currently sup...
Develop and maintain databases by acquiring data from primary and secondary sources, and build scripts that will make our data evaluation process more flexible or scalable across datasets. Ensures data integrity and analyses business performance using data across data sources. Develops breadth of ex...
We are seeking an energetic Chief Compliance Officer (“CCO”) to join our founding Senior Leadership Team. Conduct risk assessments and compliance reviews to identify potential risk areas and conflicts of interest; conduct annual compliance review. You will work on a variety of legal- and compliance-...
Orlando area company is looking for a Financial Analyst. Responsibilities of the Financial Analyst will include, but not limited to the following. For immediate consideration regarding the Financial Analyst position, please send your resume to Andy Poquette, VP - Practice Director. Analyzes and perf...
The ideal Business Analyst will have prior BA experience in an IT/software setting. 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 o...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
Document security issues, their impact, resolution, security requirements, and the resulting security posture. Develop and Manage Security Best Practices for FWC: Establish and maintain security best practices aligned with FWC’s objectives. Assist with Development and Implementation of Security Poli...
BUSINESS ANALYST (TECHNO-FUNCTIONAL). Our client is seeking a well-rounded Sr Business Analyst to join their IT Wealth Management development team. Applies specialized business knowledge and technical skills to significant deliverables and projects that involve multiple IT departments, business unit...
Prepare reports to senior compliance stakeholders with timely and actionable information concerning the health of compliance programs. Promote a culture of compliance, proactively engaging peers and stakeholders across the business, operations, and technology teams to educate on compliance concerns....
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
The Workday Reporting Analyst will be responsible for creating, managing, and optimizing reports and dashboards within the Workday system. Knowledge of Financial Business Objects and Data Models. Zelis is modernizing the healthcare financial experience by providing a connected platform that bridges ...
The Information Security Analyst Intern will be responsible with assisting in the identification and reporting all security issues, prioritizing threats, and confirming threats have been mitigated in accordance with company standards. Assistance with the deployment and upkeep of the information secu...
We are looking for someone to join our Technology Business Services team as a Senior Business Analyst - Charles River Development Platform Owner providing business/product support in order and execution management. Technology Business Analyst or as a Product Manager supporting business critical appl...
Under general supervision, uses specialized knowledge and skills obtained through training and experience to provide first level software and hardware support to an assigned functional area(s) in the acquisition, implementation and operation of end-u Business, Application, Information Technology, An...
We are looking for someone to join our Technology Business Services team as a Senior Business Analyst - Charles River Development Platform Owner providing business/product support in order and execution management. Technology Business Analyst or as a Product Manager supporting business critical appl...