A company is looking for an Operations Analyst/Project Manager. ...
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...
A company is looking for a Retirement Plan Compliance Analyst to manage compliance services for retirement plans. ...
Partners with and makes recommendations to Compliance leadership and business management to ensure compliance with pertinent federal, state, and local regulatory requirements and company policies. Develops and maintains constructive, influential relationships with internal and external business part...
A company is looking for a Senior Analyst in Legal & Compliance. ...
Primary res Compliance Analyst, Compliance, Analyst, Director, Monitoring, Audit, Technology. Classification Title: Compliance Analyst III Job Description Under the direction of the Director, Privacy (Director), the Privacy Analyst III supports the continued development and maintenance of the Univer...
The Compliance Risk Management Senior Analyst, Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for Financial Planning and Analysis, Annual Budgeting, Headcount Tracking, Quarterly Multi-Year Multi-Scenario Forecasting ...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
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 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...
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
The Senior Risk Analyst will conduct routine monitoring of the Capital, Market and Liquidity risk management frameworks and adherence to the Company’s risk appetite, key risk indicators and policies. Perform deep-dives into the business unit’s processes, controls, methodologies, and assumptions as i...
The Specialist, Communications, is part of the Finance and Legal & Compliance Communications team, whose mission is to inform associates of pertinent business updates and build connection/ community within both organizations. ...
A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
Key Responsibilities:Work with healthcare consultants and analytics engineers to design analyses of healthcare dataDevelop technical specifications for analyses of healthcare dataPerform ad hoc analyses of healthcare data using various toolsQualifications and Education:Bachelor's degree in data anal...
A company is looking for a Risk Analyst, Security GRC. ...
A company is looking for a Principal IT Security Analyst for a remote permanent position starting on Aug 29, 2024. ...
A company is looking for a Business Process and Data Analyst. ...
A company is looking for a Compliance Officer. ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Financial Crimes Compliance Manager to oversee regulatory compliance and financial crime-related functions. ...
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
Key Responsibilities:Perform manual reviews and investigations of new and existing merchant and borrower accounts to identify and prevent potential fraudDevelop and perform application verification processes based on fraud risk attributesMonitor and identify trends through ongoing analysis and share...
A company is looking for a Junior Digital Marketing Compliance Specialist. Key Responsibilities:Support compliance-related aspects of advertiser relationshipsKeep abreast of regulatory developments and execute advertiser updatesRewrite editorial content to comply with regulatory rulesRequired Qualif...
A company is looking for a Senior Financial Analyst, Labor Planning. ...