Job Title: Compliance Analyst (Products & Filings). Submit filings for states assigned to Compliance Analyst. Division: Compliance. Reports To: Compliance Manager. ...
A company is looking for a Compliance Management Analyst to support their HHS client. ...
This includes assisting the Chief Compliance Officer with regulatory filings and registrations, administering the Code of Ethics, books and records maintenance, assisting in the development and implementation of policies and procedures to ensure compliance with The Investment Advisors Act of 1940 (I...
A company is looking for a Senior Analyst, Risk / Compliance to support their Compliance team. ...
Responsible for tracking, disputing and reporting Supply Chain Customer Compliance and developing processes and business model to mitigate compliance finesMaintain Customer Scorecards to achieve KPIs (OTIF, SL, Compliance)Maximize Order to Cash by progressing to “Down in a Day” Order Management and ...
A company is looking for a Compliance Analyst - Registration to process registration requirements for registered representatives and associated persons of affiliated broker-dealers. ...
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 Inde...
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...
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...
Acting as a surplus lines tax compliance analyst. ACCEL Compliance is a dynamic, rapidly growing organization that helps insurance agents and brokers manage their compliance obligations. Are you looking to join the dynamic world of Surplus Lines Tax Compliance services in one of the most rapidly exp...
Act as team lead, mentor Junior Analysts, be a go to escalation point for other SOC analysts Coordinate incident response efforts Perform QA responsibilities ensuring thorough analysis and documentation The Minimum Qualifications Associate’s degree in cyber security or related Field 5+ years’ experi...
The Impact Provide day-to-day consulting and project support for business partners to ensure compliance with regulations and MassMutual policies Design, document and maintain risk-based, data driven and sustainable compliance programs for specific lines of business/distribution models Identify busin...
The Financial Systems Analyst will manage and support the financial modules within the organization's ERP (Enterprise Resource Planning). This role involves producing and analyzing daily, weekly, and monthly financial reports, while also serving as the primary liaison between the Finance and IT depa...
Responsible for interacting with all business segments to ensure compliance with import/export regulations The Trade Compliance Specialist is certified to act as an Empowered Official on behalf of EBAD and its subsidiaries. Support internal audit of EBAD export compliance policies and procedures to ...
A company is looking for an Export Compliance Officer to support and drive export control compliance processes. ...
A company is looking for a Financial Crime and Regulatory Compliance Officer. ...
A company is looking for an Analyst I, Fraud Strategy and Analytics. ...
A company is looking for a Tester/Business Analyst for an Environmental Program. ...
A company is looking for a FP&A Financial Strategy Analyst to contribute to financial growth strategy and performance management efforts. ...
A company is looking for a Business Analyst- Contact Center. ...
A company is looking for a Senior Manager, Governance, Risk and Compliance to oversee the GRC framework and ensure alignment with industry standards and regulatory requirements. ...
A company is looking for a Data Analyst - MS Excel SME for fully remote contingent positions. ...
A company is looking for a Security Analyst II to support Information Security governance, risk, and compliance initiatives. ...
A company is looking for a Fraud Analyst to investigate and mitigate various forms of fraud and risk related to transactions and accounts. ...
Key Responsibilities:Develop and implement HR compliance programs aligned with federal, state, and local regulationsConduct audits of HR policies and maintain compliance with I-9 records and e-Verify requirementsBuild and oversee a high-performing team of analysts/specialists in HR complianceRequire...