A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
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...
A company is looking for a Security Compliance Analyst III. ...
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
A company is looking for a Compliance Analyst, Market Surveillance Tuning. ...
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...
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...
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...
Senior Professional Data Analyst. Assist in optimizing SQL queries and data workflows to improve data landing time. Contribute to the design and build of data pipelines and dashboards that stakeholders can use to meet their needs. Support the maintenance and improvement of existing data infrastructu...
The Specialist, Communications, is part of the Finance and Legal & Compliance Communications team, whose mission is to inform associates of pertinent business updates and build connection/ community within both organizations. ...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
A company is looking for a Compliance Officer. ...
A company is looking for a Fraud Prevention Analyst in Jersey City, NJ, United States. ...
A company is looking for a Compliance Manager position. ...
Key Responsibilities:Monitor and analyze security events and alerts from various sourcesPerform complex investigations and handle incident declarationServe as a technical escalation point and mentor for lower-level analystsRequired Qualifications:5+ years of hands-on SOC/TOC/NOC experienceGCIA and G...
A company is looking for a Senior Data Analyst I in Washington, DC or Remote. ...
A company is looking for an Application Security Analyst in the Southeast region (Remote). ...
A company is looking for a Compliance Analyst. ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Key Responsibilities:Advise clients on compliance with Department of Labor guidelines and state lawsAssist clients in responding to wage claim investigations and DOL auditsProvide guidance on FLSA regulations and exemptions to clients and internal teamsRequired Qualifications:High School Diploma or ...
A company is looking for an Entry Level IT Risk Analyst who will assist in protecting internal systems and data by validating internal controls. ...
A company is looking for a Senior SMB Fraud & Underwriting Associate. ...
A company is looking for a Healthcare Business Analyst - RPA in the United States. ...
A company is looking for a Financial Analyst, FP&A. ...
A company is looking for a Compliance Officer - Consumer Default Management. ...