We are currently looking to fill a Supply Compliance Analyst position. Develops an effective compliance framework for all Supply Chain departments through the development and implementation of appropriate compliance related policies and procedures. Drives a proactive compliance environment in all th...
Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax payment...
Regeneron is currently looking for a Quality Control (QC) Microbiology Analyst position with a primary focus on compliance and review of data within the Quality Control Microbiological laboratory with a 1st shift, Monday-Friday, 7am-3:30pm schedule. As a QC Micro Analyst, a typical day might include...
Cockroach Labs is hiring a Compliance & Risk Analyst to support our Compliance Manager. Collaborate with internal teams to address pre-sales security & compliance questionnaires & attract customers by upholding modern compliance programs. In your second month, you will become an integrated member of...
The Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance risk assessment process and the completion of routine compliance control testing and monitoring. Monitor compliance...
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...
Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a c...
Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current ...
The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis & risk management, contributing to strategic decision-making across departments. Data Analysis: Utilize statistical tools & techniques to explore data, identify patterns, relation...
Bachelor’s degree in a related field .Related work or internship experience preferred!.Strong Excel experience needed!.Requesting documents, facilitating workflow updates, a variety of administrative tasks, a variety of tracker maintenance and updates.Ensuring Corrective & Preventative Actions are a...
Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and other departments and businesses around the firm on, among other things, the following major items:...
Accurately enters required data into one or more databases, documents, or spreadsheets. We currently have a vacancy for a Records Examiner/Analyst. Experience with the Microsoft Office suite of applications (Excel, PowerPoint, Word) and other common software applications, to include databases, inter...
Analyst, Operational RiskBoston, United States of AmericaUSA Job Family Description: Monitors activities to minimize the company's exposure to risk. Assists in processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations. Req Work Exper...
Analyst – Leveraged Finance Advisory / Business Development - Investment BankingNew York, United States of AmericaEssential Functions/Responsibility Statements:Structure, negotiate and execute syndicated and private credit facilities for leveraged buyouts, mergers and acquisitions, dividend recapita...
Analyst, Operational RiskBoston, United States of AmericaUSA Job Family Description: Monitors activities to minimize the company's exposure to risk. Assists in processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations. Req Work Exper...
Regeneron is looking for a Compliance Specialist to join our Process Sciences Change Management team. In this fast-paced environment with a strong pipeline, our Associate Compliance Specialists have an opportunity to work on countless aspects of the process and business. As s Compliance Specialist- ...
We are currently looking to fill a Senior Quality Compliance Specialist, Quality Assurance position on the Quality Assurance Change Control Team. As a Senior Quality Compliance Specialist, Quality Assurance, a typical day might include the following:. Interpreting compliance and regulatory requireme...
We are currently looking to fill a Compliance Specialist position supporting Supplier Quality. Quality Compliance Specialist: 2+ years. Quality Compliance Specialist: 5+ years. This position maintains site compliance activities related to supplier audit, new supplier qualifications, supplier life-cy...
Non-competitive: One year of permanent service as a Homeland Security Program Analyst 1; OR bachelor's degree and three years of experience in intelligence analysis, homeland security, counter terrorism, emergency preparedness analysis and assessment, or investigations. Conducting and managing compr...
Reddit is a community of communities.Its built on shared interests, passion, & trust & is home to the most open & authentic conversations on the internet.Every day, Reddit users submit, vote, & comment on the topics they care most about.With 100,000+ active communities & approximately 82M+ daily act...
The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with global laws & regulations. Oversee an effective compliance program per DOJ & SEC guidance, including,...
This role will support the Director of TPRM, as well as the Chief Risk Officer (CRO) and Deputy Chief Risk Officer (DCRO), and interface with Business Process Owners (BPOs) throughout all lines of business and other Risk colleagues within the Bank. Vendor Risk Management Analyst. In this position yo...
Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC, & offer hybrid NY-based (three days/ week in-office) & select, non-NY-based remote positions....
At the direction of the Client, the functional business analyst will collaborate with business and technical team members to manage the development and delivery of system upgrades and enhancements. Create business process models and identify business process improvements. Elicit and document require...
You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Senior Systems Analyst – AML/OFAC. Testing AML tuning changes (Test the AML rules e...