You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
In this role, your primary responsibilities will be to support the Director, Ethics & Compliance to develop, manage and coordinate activities related to various corporate compliance and ethics programs including data privacy. Employees in this role serve as the Subject Matter Expert (SME) responsibl...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
The Compliance & Ethics Analyst will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Assist in creating and implementing compliance programs and policies for ethics, anti-bribery, anti-corruption, trade sanctions, confidentiality...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
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...
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...
Support the compliance team and Director Trade Compliance with the coordination of all of NEER’s SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed. The mission of the role is to assist the Business Unit in ensuring compliance ...
Analyst of tax compliance and reporting role within the Tax organization. Oversee and manage advisors in outsourcing of tax compliance;. Assist in indirect tax compliance including sales and use tax and property tax. Manage tax compliance systems’ requirements and planning. ...
Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build, and run more innovative and efficient businesses. This role r...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
Consumer Compliance Specialist. A Consumer Compliance Specialist determines if modifications are necessary through continuous monitoring, reviews, and research procedures to avoid internal oversight by the institution. This position is a full-time, in-person position reporting to the Chief Complianc...
Fraud Investigation Analyst-Reg E,. Disputed transactions include fraud and non-fraud transactions originating from use of a debit card, or an electronic payment (ACH, and Bill Pay). Utilize fraud detection tools, software, and technologies to enhance the efficiency and effectiveness of fraud invest...
The Compliance Manager at Bainbridge is responsible for evaluating and improving the effectiveness of our Operations functions as it relates to risk management, control, and processes. The Compliance Manager will provide valuable insights that help Bainbridge maintain a strong control environment, s...
Affordable Occupancy and Compliance Specialists at Related Management Company (RMC) help prospective and current residents to qualify for affordable housing in the best-in-class properties we manage. Sound like you? Join us as an Affordable Occupancy and Compliance Specialist, and see what's possibl...
The Compliance and Risk Manager will be responsible for ensuring that the Company adheres to all regulatory and compliance requirements specific to the telecommunications industry on the contractor side. This individual will develop, implement, and oversee risk management policies, create compliance...
This job is a principal-level analyst who leads decisions and recommendations significantly impacting financial and commercial aspects of the business unit. Employees in this role participate and support the critical financial issues to overall business unit commercial objectives, which include but ...
Job Title: Senior Financial Treasury Analyst. Senior Financial Treasury Analyst. Financial modeling, analysis, and compilation of quantitative data. Requires understanding of commonly used accounting and financial concepts and procedures. ...
Wolters Kluwer CRA or HMDA Wiz, NContracts CRA or HMDA Relief, or Compliance Tech CRA or HMDA Ready) preferred. Wolters Kluwer CRA or HMDA Wiz, NContracts CRA or HMDA Relief, or Compliance Tech CRA or HMDA Ready) preferred. ...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
The Security Analyst I is a key contributor in the development, implementation, and monitoring of a strategic, comprehensive enterprise information security program to ensure that the integrity, confidentiality, and availability of information that is owned, controlled, or processed by IPG. Collabor...
Business Analyst in Data Governance, MDM, and Data Quality initiatives. Collaborate with Data Stewards, Data Owners, and Business Units to ensure the enforcement of data governance policies and standards. Act as a liaison between business users and technical teams to document and communicate data go...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...