We are seeking a detail-oriented and highly analytical Treasury Compliance Analyst 2 to join our organization. The Treasury Compliance Analyst will play a critical role in supporting our adherence to regulatory requirements, industry standards, and internal policies related to treasury operations. S...
Compliance Analyst II - Governance, Risk and Compliance. We are looking for a cloud and DevOps savvy GRC Compliance Analyst II to support compliance enablement across HashiCorp product lines. This role involves embedding within the day-to-day of HashiCorp product lines to enable compliance by prov...
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 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...
This role will report to the VP of Compliance and will closely collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. Compliance analyst role, preferably in the Fintech sector and within organisations with cross-jurisdictional operations. Nium holds regulatory li...
Clinical Analyst) reports directly to the Associate Director of Revenue Cycle Compliance within the Office of Healthcare Compliance & Privacy (OHCP). Clinical Senior Compliance Analyst. The Clinical Senior Compliance Analyst (i. The Clinical Analyst evaluates third party payer and regulatory audit o...
Team lead assisting with the supervision of SOX analyst while working with Manager and Director to deliver on key objectives that ensure SOX compliance at all levels of the business. Actively seek opportunities to improve the SOX Compliance Program by sharing those recommendations for consideration ...
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...
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,...
LendingClub Bank’s Compliance Department is seeking an experienced and qualified compliance professional to fill the role of Sr Compliance Data Analyst to support the data analytics needs of various Compliance functions. The Sr Data Analyst will partner with the credit risk teams and compliance lead...
Nice to have: compliance management experience. Support data upload and update processes and other related initiatives for compliance management system. ...
Our large crypto company is looking for a contract Compliance Analyst. Operationalizing and standardizing Compliance’s Enhanced Due Diligence policies and procedures and ensuring adherence to US and International regulatory requirements. Working closely with Audit and Compliance Monitoring & Testing...
The Staff Data Analyst will join the analytics team - Cash App Compliance Analytics - chartered to transform us into a data-driven Compliance organization. Report on compliance operational demands, costs, forecasts, and efficiency levers to both Compliance leadership and Finance & Strategy partn...
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 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 ...
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...
The Senior Compliance Analyst will assist with a variety of aspects of an investment advisory compliance program for an SEC-registered investment adviser. Conduct new hire compliance training and assist with compliance onboarding of new hires. Assist with preparation and completion of annual complia...
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
The Compliance Analyst complements the team with their legal, compliance, financial, and/or insurance experience. Today, we are helping companies take on some of the world’s most critical and complex issues, including retirement funding and healthcare financing, risk management and regulatory compli...
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. ...
We're seeking a Senior Compliance Analyst to manage and enhance the compliance program for a growing investment advisory firm. Job Overview - Senior Analyst (Legal and Compliance):. Responsibilities for the Senior Analyst (Legal and Compliance):. Qualifications for the Senior Analyst (Legal and Comp...
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...
Principal IT Compliance and Risk Analyst. Responsibilities will include ensuring compliance with IT regulations and managing risks associated with IT operations. EverBright provides reasonable accommodation in its application and selection process for qualified individuals, including accommodations ...
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...