Optima Partners is looking for graduates or recent graduates to join our Los Angeles or San Francisco office as a Compliance Analysts, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms....
The ideal background in a Consultant will be a Product Owner, Business Analyst or Business Systems Analyst turned Product Analyst with domain experience in Governance, Risk, and Compliance and/or Financial Crimes. Product analyst/business systems analyst experience in Agile framework and toolset. Pr...
The People & Culture Compliance Analyst is responsible for assisting in the development, implementation, and administration of a centralized HR compliance monitoring program designed to align HR policies and practices with applicable laws, regulatory requirements, and in support of the company busin...
The Compliance Analyst is responsible for auditing internal compliance reports and client documentation to determine the loan’s eligibility for purchase on the secondary market by ensuring compliance with applicable regulatory requirements including company and investor overlays. Compliance and/or Q...
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...
This individual will also be responsible for developing and implementing applicable audit methods to ensure compliance with company policies, and evaluation of procedural quality throughout the organization. The incumbent will be a key member of the Westlake Compliance. Develop, design, document, an...
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 Privacy Compliance Analyst reports into the Enterprise Risk Management department to ensure continued compliance with state and federal privacy laws affecting Harbor Freight Tools. The Privacy Compliance Analyst will facilitate operational processes, automation, and produce periodic reports rela...
We are looking for an experienced and technically competent Program Analysts to work on a team that manages projects spanning a variety of security levels for a government program office. We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readines...
The Compliance Officer I will monitor contractor performance to ensure the contractor meets specified standards including Standard Operating Procedures, efficiency testing and training. ...
Provide guidance to various departments regarding compliance issues and implementation of new compliance requirements with respect to regulatory and contract language. Manage and implement strategies to ensure successful maintenance and implementation of compliance programs that meet regulatory requ...
The Affordable Compliance Specialist (“ACS”) reports to an Affordable Compliance Manager (“ACM”) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Recommend affordable compliance strategy for new lease ups rel...
Review and approve product labeling, promotional materials, and advertising to ensure compliance with FDA regulations. ...
AS9100 QA Manager Electronics Hardware (solid exp with HW compliance for Aerospace)/US CITIZEN ONLY. But observing and verifying compliance (a bureaucratic skill) is a different skill set from the creative ability to design and implement customized systems and documentation that can be easily mainta...
The Third-Party Risk Management (TPRM) Analyst will coordinate with IT stakeholders, project managers, and business owners to facilitate a vendor risk assessment to onboard a cloud solution or managed service. Job Title: Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for coll...
Run security scans, perform penetration tests, and manage security remediation efforts. Maintain up-to-date knowledge of security trends and implement relevant security measures. Review and update security policies to ensure compliance with regulations. Work directly with regulators and external aud...
Minimum three years of experience with data in various forms (data warehouses/SQL, unstructured data). We develop data and video analytics platforms, building on state-of-the-art technologies including AI, machine learning, big data and cloud services to enable the digitalization of mobility. Build ...
The Third-Party Risk Management (TPRM) Analyst will coordinate with IT stakeholders, project managers, and business owners to facilitate a vendor risk assessment to onboard a cloud solution or managed service. Role- Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for collabora...
Working with S4/Hana team to create the data model and landscape for Finance data.Understand and mitigate the GAP in design changes if any during this migration work.Strong S4/HANA experience specifically technologies like SAP BTP, SAC and Datasphere.O2C, R2R (Finance and controlling)....
Compliance & Ethics Specialist. Perform field and desk monitoring to ensure compliance with to relevant laws and regulations. Track, analyze, and report on compliance monitoring progress, identifying trends and potential risks. Provide compliance guidance and support for various initiatives and proj...
Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...
We are looking for a Data Analyst that will provide critical support across the organization through reporting and advanced analytics that will capture real-time actionable data to guide decision making. Experience in data warehousing and importing/exporting data to a variety of databases and applic...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
Collect, analyze and visualize product data in dashboard to monitor key performance metrics. Build and maintain ETL pipeline for new product features and validate data accuracy. Able to write complex SQL query and consolidate data from multiple sources. Dashboard building experience to visualize dat...