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...
A leading global investment firm managing $50B+ in assets is seeking a Senior Compliance Analyst to join their compliance team. The Senior Compliance Analyst will assist in managing the investment advisory compliance program for an SEC-registered investment adviser, covering family office clients an...
In supporting the Legal Department, the Senior Legal Analyst will provide assistance to attorneys on various legal matters in moderate-to-highly complex areas of law related to insurance and healthcare, including research in new areas of growth, litigation support and operations support. The Senior ...
The PCAOB has a full-time, regular position for a Lead Governance, Risk, and Compliance Analyst in the Office of Technology (OT). This role will be the primary conduit for all OT Risk and Compliance, including: Internal Controls over Financial Reporting (ICFR), General Technology Controls, audits, a...
We are seeking an highly skilled Information Security Governance Compliance Analyst who will be responsible for ensuring that the organization adheres to established information security governance, risk management, and compliance (GRC) frameworks. Job Title: Information Security Governance Complian...
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...
The core service offerings include: Compliance & Security Risk Management, Controls & Compliance Framework, Security Compliance Policies, Charters, & Protocols, Vendor Program & Third-Party Risk Management, Governance, Risk, & Compliance (GRC) Platform, and Security & Complia...
The Investment Compliance Analyst will assist in the implementation and maintenance of the system used to monitor client investment guidelines and restrictions and will report directly to the Head of Investment Compliance. Perform daily pre and post trade investment compliance monitoring and coordin...
Security Governance, Risk & Compliance Analyst provides comprehensive activities supporting information security governance, risk, and compliance, including but not limited to: developing, assessing and recommending security policies, standards, and procedure updates in accordance with legal, re...
We are looking for an Analyst of Compliance and Regulatory Affairs to join our Compliance department. In this role, you will partner closely with internal stakeholders to prepare for regulatory examinations and help track changes to regulations to ensure ongoing compliance. Assist Senior Manager of ...
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,...
The Compliance Analyst will work alongside a dedicated team of highly trained compliance professionals to ensure our projects meet their compliance objectives. The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark’s government-funded construction projects. This ...
A leading global investment firm managing $50B+ in assets is seeking a Senior Compliance Analyst to join their compliance team. The Senior Compliance Analyst will assist in managing the investment advisory compliance program for an SEC-registered investment adviser, covering family office clients an...
Perplexity is seeking a highly experienced Governance, Risk & Compliance Analyst to join our world-class team. As the initial hire for this critical role, you will have the unique opportunity to architect our compliance and risk management strategies from the ground up. If you are a self-motivat...
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 ...
As a member of the Financial Compliance team, you will conduct daily due diligence to support Tools for Humanity’s global business engagements and assist senior leaders in the development and design of compliance strategies for the Financial Compliance program. The Legal team at Tools for Humanity i...
As a Data Analyst for Safety, Compliance and Operations, you will work closely with Safety, Operations and Business Platform teams, owning data pipelines, reporting and in-depth analyses that help these teams make day-to-day and product decisions. You’ll leverage data from disparate sources to build...
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...
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data compliance, data governance and being able to answer business driven inquiries - Collaborating with TikTok USDS and Global Business POCs to discuss data sharing inquiries and deliver feedback...
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,...
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...
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...
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...
Please contact us today to discuss this opportunity! Bay Area based health care provider seeks a Sr Payroll Compliance Analyst on a 24-month contract duration. The position will assist with the design and implementation of payroll policies and processes, and internal control compliance and oversight...
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...