A company is looking for a Data Analyst Compliance. ...
The Senior Data Analyst will join the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. Uncover relevant insights on topics affecting compliance, including: new risks, compliance operating effectiveness, risk tolerance, product launches and usage,...
We are looking for a Compliance Analyst to join the Legal and Compliance team. Building, designing, and operating testing plans to review the compliance of Parafin's financial services products. Monitor the health of the program and the compliance to Parafin's written policies, procedures, and stand...
A company is looking for a Compliance Analyst - Auditor. ...
The Financial Crimes Compliance Analyst is primarily responsible for investigating cases of suspected money laundering or fraud, analyzing trends in nefarious activity, and devising strategies to prevent or mitigate risk associated with such activity. Occasionally attend compliance-related seminars ...
Top-Tier Investment Manager in San Francisco is looking for a permanent Compliance Analyst!. Update and amend Compliance Manual, Code of Ethics and other compliance policies and procedures. Perform Annual Compliance Review, Risk Assessment Review, Employee Compliance Training and Marketing Materials...
Lyft is hiring a Data Analyst for its Compliance team. As a Compliance Data Analyst, you will develop a deep understanding of the processes Lyft has in place to meet its regulatory obligations around the country. You will be a key member of the Compliance Analytics team responsible for hunting out a...
The Financial Crimes Compliance Analyst is primarily responsible for investigating cases of suspected money laundering or fraud, analyzing trends in nefarious activity, and devising strategies to prevent or mitigate risk associated with such activity. Occasionally attend compliance-related seminars ...
We are looking for a highly motivated individual with information security governance and compliance experience to be part of our team! As a Security Compliance Analyst at Hive, you will collaborate with engineers and auditors to meet security compliance controls as well as enhance security complian...
Assist with preparation and completion of annual compliance risk assessment and the annual compliance review. Assist with a wide variety of regulatory, corporate, fund and investment compliance matters across various strategies. Draft, implement, maintain, and test compliance policies and procedures...
Principal IT Compliance and Risk Analyst. EverBright provides reasonable accommodation in its application and selection process for qualified individuals, including accommodations related to compliance with conditional job offer requirements, consistent with federal, state, and local laws. ...
We are seeking a knowledgeable and detail-oriented Compliance Analyst/ MTL Coordinator with approximately 3 years of experience in the field. Continuously monitor and assess compliance risks, prepare regular compliance reports, and provide recommendations to mitigate potential risks. Perform regular...
The Financial Crimes Compliance Analyst is primarily responsible for investigating cases of suspected money laundering or fraud, analyzing trends in nefarious activity, and devising strategies to prevent or mitigate risk associated with such activity. Occasionally attend compliance-related seminars ...
The Compliance Operations Analyst will play a critical role on the Experience and Engagement Compliance (XEC) team at Genentech, empowering them to advance their goal of seamless, consistent and meaningful patient and customer experiences by enabling effective navigation of the evolving compliance e...
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...
Are you passionate about ensuring that organizations adhere to regulatory requirements and security best practices? Do you have the expertise to assess IT and cybersecurity environments for compliance while keeping teams on the right side of regulatory frameworks? If you’re a detail-oriented profess...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Collaborate within Security Compliance, Product Security, Corporate Security, Legal and other partners to incorporate security and compliance requirements into the security policy framework and track policy implementation and issues. Snowflake Global Security Compliance and Risk (GSCR) team is focus...
The Senior Data Analyst will join the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. Uncover relevant insights on topics affecting compliance, including: new risks, compliance operating effectiveness, risk tolerance, product launches and usage,...
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
Continuity and Compliance Coordinator. Additionally, the position will support the Clery Director with Clery Act compliance and will coordinate the business continuity and disaster recovery efforts that are integral to the campus Emergency Operations Center. Directly support and serve as backup to t...
Our large crypto company is looking for a contract Compliance Analyst. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Le...
Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, with ...
The Export and Research Compliance Analyst will use a broad understanding of industry practices, laboratory policies, and procedures and provide independent programmatic, operational, and technical support for the Export Compliance Program, with a focus on both export and research compliance. Export...