Two plus (2+) years of training or practical experi....
Investment Management firm in Boston.Supporting process, system and data dependent elements of the .Respond to regulatory inquiries or examinations in these areas, as appropriate.Serve as a point of escalation for the organization.Looking for 1 - 5 plus years of experience with .Ability to produce, ...
Job DescriptionJob Summary:The Licensing Analyst, Trade Compliance (TC) works with internal stakeholders to assess international business requirements, prepare export license applications, apply appropriate use of license exemptions when available, and assist business partners to navigate export app...
Compliance Risk Testing Analyst, Assistant Vice President, Hybrid. We are looking for a Compliance Risk Testing Analyst – Assistant Vice President, to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is...
Business Analyst will provide business analysis and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area. Individual must be able to manage other Business Analyst resources. Manage, coordinate, lead, and set direction of other bu...
The Compliance Analyst/Manager will support all aspects of HighVista compliance program with a primary focus on the relationship management and business development process. Reporting directly to the CCO, the Compliance Analyst/Manager will work with members of the HighVista Legal, Relationship Mana...
As a results-oriented Senior Security Risk & Compliance Analyst, you will spearhead the execution of compliance security, policy, privacy initiatives, and manage the development and execution of a company-wide risk management program. Senior Security Risk and Compliance Analyst. In this role, yo...
The Financial Crimes Compliance Analyst is primarily responsible for investigating cases of suspected money laundering or fraud, analyzing trends in nefarious activity, and devising strategies to prevent or mitigate risk associated with such activity. Occasionally attend compliance-related seminars ...
Provide expert compliance support for compliance and classification team. Maintain relationships with broker and compliance entities to ensure all functions are being performed in accordance with company policy and CBP directives. Maintain relationships with US CBP, Fish and Wildlife to ensure compl...
Senior Analyst to join our Compliance team! This is an exciting new opportunity for an individual to join a growing company and compliance team. Senior Analyst, Legal & Compliance. Act as a primary legal and compliance resource for business units, offering timely and accurate legal research and ...
Lead Government Accounting Analyst. Accounting & Government Compliance organization. This position will report directly to the Director of Government Accounting & Compliance. It will support government accounting and compliance activities such as developing and submitting direct and indirect...
Assist Compliance Business Analyst with ComplianceMaster rule-writing. Monitor compliance requirements for funds daily utilizing Charles River Developments ComplianceMaster system. Prepare monthly compliance reports and take proactive steps to communicate any compliance issues contained in the repor...
This role will create and provide AML, financial crimes and watchlist compliance guidance and training to business partners and insurance agents pertaining to various compliance matters including money laundering, financial crimes, elder abuse, sales practice activities and compliance risk monitorin...
We are looking for an experienced Government Accounting & Compliance Analyst to join the Government Compliance Team. We are looking for an experienced Government Accounting & Compliance Analyst to join the Government Compliance Team. The candidate will perform various tasks pertaining to cos...
The Compliance Analyst will assist the Chief Compliance Officer in document management, compliance testing, internal controls, and risk management for the firm and its clients. Assist with special project work and various legal & compliance initiatives What you’ll be responsible for: Imple...
Our client, a large financial institution, is looking for a Compliance Analyst for a 6-month contract located in Boston. This is an excellent opportunity for a Compliance Analyst with a financial services background . As a Compliance Analyst your duties will include but not be limited to: . Qualific...
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...
JOB TITLE: Compliance AnalystJOB LOCATION: Boston MA - hybridWAGE RANGE*: $45-50/hr. Preferred: Bachelor's degree or equivalent in Cyber/Information SecurityIndustry certifications such as CISSPPrevious experience on a GRC team in a large organizationJOB DESCRIPTIONThe InfoSec Analyst role w...
The core job responsibility for a Senior Compliance Analyst (non-exempt) is to monitor the John Hancock Group of Funds compliance activities, including sub-adviser and service provider oversight within a manager of managers structure. Assist in performing and/or supervising a broad range of complian...
Assist in maintaining an effective compliance plan at CCA by promoting compliance with all compliance plan elements. Works collaboratively with Business Intelligence unit and fellow Compliance team members to manage, augment, and deploy monitoring dashboards to FDR MS business owners, Compliance lea...
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...
We are looking for an experienced Government Accounting & Compliance Analyst to join the Government Compliance Team. We are looking for an experienced Government Accounting & Compliance Analyst to join the Government Compliance Team. Responsible for supporting estimating system compliance; including...
IT security, IT compliance, or IT risk management experience required, preferably with public accounting firm or within a large organization with structured risk & compliance processes and procedures. Develops and executes internal IT compliance testing program, with oversight from manager. This inc...
We are currently seeking a Principal Analyst for Technical Compliance who will be responsible for overseeing all aspects of Toast's PCI Compliance Program. The successful candidate will report directly to the Senior Director of Technical Compliance who is responsible for establishing and maintaining...
Government Accounting & Compliance Analyst. We're seeking a skilled Government Accounting & Compliance Analyst for a hybrid role based in Cambridge, MA, or Reston, VA. You’ll be integral to cost accounting compliance for government contracts, regulatory review, and internal auditing. E...