A company is looking for a Senior Compliance Analyst to join their team remotely during US shifts. ...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
A company is looking for a Trade Compliance Analyst on a full-time contract basis for an initial 6-month term. ...
We are seeking a detail-oriented Compliance Analyst to join our team focused on generating files for state compliance using SnapLogic. The Compliance Analyst will work closely with technical teams to ensure the smooth generation and submission of files for audit purposes. Compliance Monitoring: Cont...
A company is looking for a Compliance Operations Analyst to support compliance operations and processes related to legal and regulatory requirements. ...
Compliance Analyst for a client in California. Compliance Analyst, you will be responsible for assisting with all aspects of securities and solicitation services within the team, processing data from clients, and serving as the point of contact for clients on assigned cases. Must hold a minimum of 7...
Our client, a national law firm, is seeking an experienced Risk and Compliance Analyst to join their team!. Maintain a balanced risk management and compliance control framework, working with key stakeholders in alignment with Firm and client standards. Review Firm policies, procedures, and standards...
We are seeking an experienced and analytical Senior Business Process & Compliance Analyst to join our team. In this role, you will evaluate and improve business processes to enhance efficiency, ensure compliance with regulatory requirements, and align with industry standards and internal policies. T...
The Labor Compliance Analyst is responsible for monitoring, auditing, and enforcing the Los Angeles Community College District (LACCD) Labor Compliance Program in accordance with LACCD and Department of Industrial Relations (DIR) standards. Monitor changes and updates to state and federal labor comp...
Were seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs cybersecurity and clientfacing roles within a Managed Service Provider (MSP) environment. Manage compliance programs with a focus ...
Were seeking a skilled Cybersecurity Compliance Analyst to join our client in a remote capacity. The ideal candidate will have a strong background in compliance programs cybersecurity and clientfacing roles within a Managed Service Provider (MSP) environment. Manage compliance programs with a focus ...
The Assistant Staff Analyst position within HFH’s Contract Monitoring, Compliance and Audit Management Team is responsible for organizing and carrying out assignments independently with minimal supervision. The position will analyze and participate in developing recommendations and solutions for a r...
Productpliance AnalystCircle is a financial technologypany at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. Circle is looking for a Productpliance Analyst who w...
About the Position: Under the direction of the Director of Compliance, the Compliance Analyst is responsible for handling compliance related duties, including but not limited to HRB, MRP etc. Maverick’s team includes underwriting, risk management, compliance & legal, technology &...
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...
I can succeed as a Portfolio Implementation Compliance Analyst at Capital Group. As a Portfolio Implementation and Compliance Analyst, you will be an expert on our funds and client accounts, understanding their investment objectives, guidelines and meeting cashflow needs while building mutually bene...
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...
Performs journey-level analytical work in a human resources function, which may include recruiting and selection, hiring, compensation, training, benefits, leave management, and/or disability compliance in accordance with federal and state laws and guidelines, to meet the agency's needs; may be resp...
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...
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...
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 Compliance Officer will work closely with the members of a team focusing on regulatory broker-dealer compliance issues with respect to monitoring public communications, marketing, licensing/registration, handling customer complaints, recordkeeping requirements, supervision, regulatory filings, e...
The Labor Compliance Analyst is responsible for monitoring, auditing, and enforcing the Los Angeles Community College District (LACCD) Labor Compliance Program in accordance with LACCD and Department of Industrial Relations (DIR) standards. Monitor changes and updates to state and federal labor comp...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
The Staff Analyst - Privacy and Data Compliance Analyst will work closely with the Program Implementation Manager to implement leadership directives related to privacy, data security, and data use compliance activities within Community Programs. The Staff Analyst - Privacy and Data Compliance Analys...