Act as liaison with third party compliance help line vendor; investigate potential compliance issues. Conduct risk assessments and identify potential non-compliance vulnerabilities and make practical business recommendations to correct non-compliance or improve insufficient processes. Certified Comp...
The SEVIS Compliance Analyst is responsible for applying federal regulatory parameters to determine whether non-immigrant student and exchange faculty members are compliant with Department of Homeland Security (DHS) regulations, as part of the mandatory SEVIS reporting responsibilities of the Univer...
Support key information with prioritizing compliance stories, defects, and requirements in the shared backlog related to compliance. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Ensure the organization's complian...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
The TransUnion Consumer Operations Compliance Analyst is an important part of a compliance team that provides support for TransUnion's consumer-facing operations. Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. This includes ensuri...
As the InfoSec Compliance Analyst, you will be responsible for supporting teams such as Information Security Governance, Risk Management and Compliance team, focusing on Assurance. Make broad recommendations on improving compliance related processes and/or procedures and identify opportunities for I...
Accounting Compliance & Reporting Analyst, National Tax (Manager) (Multiple Positions), Ernst & Young U. Help clients effectively manage global bookkeeping and finance compliance obligations. Must have 2 years of experience locating and deploying accounting compliance & reporting engagement teams in...
Our Compliance work centers on three pillars, AML/BSA Compliance, GRC Tools and processes, and Internal and Regulatory Compliance. Your work will aid compliance routines and processes, assist in establishing a robust effective challenge culture, and help drive our commitment to compliance excellence...
The IT Compliance Analyst will be responsible to execute the annual Audit Plan which will consist of assessing the design and effectiveness of controls, accuracy of data and records, effectiveness of operations, as well as ensuring the compliance of established policies, rules, and regulations. The ...
Circle is looking for a Product Compliance Analyst who will work with cross functional teams to support Circle's product expansion strategy and change management standards. In this role, you will operate within the Product Compliance team, reporting to the Senior Manager, Product Compliance. Contrib...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
The SEVIS Compliance Analyst is responsible for applying federal regulatory parameters to determine whether non-immigrant student and exchange faculty members are compliant with Department of Homeland Security (DHS) regulations, as part of the mandatory SEVIS reporting responsibilities of the Univer...
Handle moderately complex compliance initiatives and activities for the Office of Contract Compliance. Serve as a liaison between Bureaus/Departments to address issues and assist with identifying and assessing areas of risk and non-compliance. Investigate complaints of non-compliance and perform aud...
The Senior Analyst will ensure controls are in place for continued compliance with all Agency, lender and regulatory requirements. The Senior Analyst must possess basic knowledge of commercial real estate, as they will work in collaboration with teams across the platform to ensure consistent complia...
Supply Chain Customer Compliance Analyst. Acting as the subject matter expert in understanding all Customer Supply Chain related fees and allowances, the Supply Chain Compliance Analyst plays a pivotal role within a company's supply chain management team. The Supply Chain Compliance Analyst is respo...
The Analyst – Financial Crime Compliance participates in several projects and helps build out the Financial Crime Compliance function at Marex. The analyst conducts investigations of potentially suspicious behavior and periodic reviews of customers. The Financial Crime Compliance team is a second li...
Circle is looking for a Product Compliance Analyst who will work with cross functional teams to support Circle’s product expansion strategy and change management standards. In this role, you will operate within the Product Compliance team, reporting to the Senior Manager, Product Compliance. Contrib...
Job Summary: Talent Software Services is in search of a Banker - Compliance Analyst for a contract position in Chicago, IL. ...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
Act as liaison with third party compliance help line vendor; investigate potential compliance issues. Conduct risk assessments and identify potential non-compliance vulnerabilities and make practical business recommendations to correct non-compliance or improve insufficient processes. Certified Comp...
The ideal candidate will have some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD), a Futures Commission Merchant (FCM) or a similar organization. ...
Support key information with prioritizing compliance stories, defects, and requirements in the shared backlog related to compliance. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Ensure the organization's complian...
As a Senior Analyst - Payroll Compliance you will be responsible for providing support to the payroll team by aiding in the development and maintenance of comprehensive procedural documentation. Generate reports from the payroll and timekeeping systems to assess audit and compliance risks while bein...
AZEK is seeking a Cyber Security GRC Senior Analyst to help build out a successful cyber security GRC program. You will be expected to develop GRC processes and implement initiatives related to risk management, training and awareness, policy development, metrics, and security compliance. Work with I...
Accounting Compliance & Reporting Analyst, National Tax (Manager) (Multiple Positions), Ernst & Young LLP, Chicago, IL. Help clients effectively manage global bookkeeping and finance compliance obligations. Must have 2 years of experience locating and deploying accounting compliance & reporting enga...