The Compliance Analyst will be joining the Compliance Organization within the Legal and Compliance team. In addition, this person will assist troubleshooting of identified card compliance issues as well as collaborating with internal and external parties to enhance and grow the efficiency of the car...
Quality Compliance Analyst is to manage and support the activities required to meet product stewardship, quality, food safety, or regulatory compliances for Novolex. Requests and maintains necessary compliance paperwork related to the product compliance to programs, federal, state, and local regulat...
Sr Trade Compliance Analyst or Import Compliance Officer. Honeywell is actively recruiting for a Senior TradeCompliance Analyst to join our Import organization. Draft and implement trade compliance policies, procedures, and compliance audit reports. Experience in managing trade compliance programs, ...
Within the Investment Performance team, the GIPS Compliance team owns Nuveen's composite performance function, including composite maintenance and GIPS compliance. The reporting and analysis produced by the team is used by portfolio management, marketing, client service, compliance, and other areas ...
As a Senior Compliance Analyst, you will report to the Manager of Compliance and will work closely with Legal, Operations, Product, and other stakeholders across Credit Karma’s various verticals to carry out tasks associate with monitoring/testing, reporting, third party oversight, and issue managem...
Sr Trade Compliance Analyst or Import Compliance Officer. Honeywell is actively recruiting for a Senior TradeCompliance Analyst to join our Import organization. Draft and implement trade compliance policies, procedures, and compliance audit reports. Experience in managing trade compliance programs, ...
Brightspeed is looking for a Staff Internal Audit and SOX Compliance Analyst to join our team! The Staff Internal Audit and SOX Compliance Analyst is a detail-oriented individual who will be responsible for conducting internal audits to assess the effectiveness of internal controls, identify areas o...
At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal boundaries and jurisdictions. High School Diploma or GED and seven (7) years of experience in C...
Reviews, tracks, and resolves compliance issues using a compliance tracking tool, including any mitigation/remediation actions. Understands the laws, rules, and regulations that govern compliance and assists the business with interpreting and/or obtaining internal subject matter expert support to es...
Sr Trade Compliance Analyst or Import Compliance Officer. Honeywell is actively recruiting for a Senior TradeCompliance Analyst to join our Import organization. Draft and implement trade compliance policies, procedures, and compliance audit reports. Experience in managing trade compliance programs, ...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
Description & Requirements The Compliance Management Analyst will support OS in various aspects, including, but not limited to, OS Security Compliance, collaboration with OS Staff Divisions (StaffDiv), coalition building, and awareness programs that promote all OS Cybersecurity initiatives. Thi...
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...
The Team Member will be an integral part of the Allspring Regulatory Compliance team supporting the Allspring Global Investments Compliance Program activities including managing the firm’s books and records requirements, leading the information barrier compliance oversight process, coordinating inte...
Collaborating with data engineering teams, and data analysts and managing the data mart will be integral to the success of this role. Data Analyst who knows how to take on big data challenges in an agile way. Collaborate with cross-functional teams, such as data analytics, data scientists, software ...
We are the industry leader in procurement and supply chain solutions.We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company.We pride ourselves on our ability to source and provide a variety of products and servic...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
Within the Investment Performance team, the GIPS Compliance team owns Nuveen's composite performance function, including composite maintenance and GIPS compliance. The reporting and analysis produced by the team is used by portfolio management, marketing, client service, compliance, and other areas ...
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...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
Overview The Senior Compliance Analyst is part of FCB Financial Intelligence Unit’s Due Diligence Group team with the specific responsibilities of assessing and managing client BSA/AML risks both at initial onboarding and throughout the duration of the client’s relationship. The Senior Compliance An...
As a Senior Compliance Analyst, you’ll be responsible for ensuring that Brighthouse complies with the various requirements governing our insurance and annuity businesses. In this role you will monitor business processes and perform routine audits to identify potential compliance risks. Work with rel...
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 International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...