Complete monthly testing of processes and controls and assess compliance with procedures and controls related to high legal, compliance and operational risk processes. In lieu of education, 6+ years of experience in Banking Management/Banking Compliance/Regulatory Compliance/Quality Review or relate...
The PCAOB has a full-time, regular position for a Lead Governance, Risk, and Compliance Analyst in the Office of Technology (OT). This role will be the primary conduit for all OT Risk and Compliance, including: Internal Controls over Financial Reporting (ICFR), General Technology Controls, audits, a...
Compliance analyst, client platform Compliance. The Sales and Marketing Compliance Analyst will support Wellington Management's sales and marketing compliance program, with a particular focus on our broker-dealer, Wellington Funds Distributors (WFD). The Compliance Manager will be a member of the Le...
The TransUnion Consumer Operations Compliance Analyst is an important part of a compliance team that provides support for TransUnion's consumer-facing operations. Compliance is responsible for the creation, implementation, and execution of global compliance programs and policies. This includes ensur...
The Senior Compliance Analyst will be responsible for acting as one of the primary points of contact for the corporate office for all matters related to compliance with our Code of Ethics and compliance policies and use of compliance-related reporting systems, and assisting the Compliance team with ...
Security Governance, Risk & Compliance Analyst provides comprehensive activities supporting information security governance, risk, and compliance, including but not limited to: developing, assessing and recommending security policies, standards, and procedure updates in accordance with legal, re...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
At least five years of experience as an HR Business Partner, Legal Analyst, or Compliance Analyst in a large multi-state and multi-site company with 10,000+ employees. This role will report into the HR Compliance Lead who reports into the VP Corporate HR & Compliance. Human Resources Compliance Anal...
This person will work as part of a 6-person Compliance team, reporting directly to the Vice President, Compliance Manager. The Compliance team is a critical part of Antares, and we are looking for a motivated, high-energy individual to join our team. This is a unique opportunity for someone to touch...
Description & Requirements Maximus is currently looking for a Temporary Analyst with concentration in Compliance to join our team in support of evaluations, and monitors changes to HPE system processes as they relate to HCO Project. The Analyst will be responsible for interfaces between Quality...
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...
Join a Leading Licensing & Gaming Company as an Internal Audit Accountant & Compliance Financial Analyst!. Are you a driven accounting or finance professional looking to make a significant impact? An established and growing company in the licensing and gaming industry is seeking an Internal Audit & ...
The Compliance Data Analyst - Community Reinvestment Act (CRA) is in the data analytics CRA team within the Compliance department and is responsible for the development and maintenance of efficient reporting and analytics to measure, improve, and predict the CRA compliance performance for Lending, I...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
AZEK is seeking a Cyber Security GRC Senior Analyst to help build out a successful cyber security GRC program. You will be expected to develop GRC processes and implement initiatives related to risk management, training and awareness, policy development, metrics, and security compliance. Work with I...
Principal International Trade Compliance Analyst -Imports. Works with internal parties such as programs, contracts, buyers, receiving and international trade compliance as well as external parties including suppliers, customs brokers and logistics service providers to maintain and improve compliance...
This is a key role within Corporate Treasury responsible for overseeing Compliance, RCSA, issue management, and remediation activities across different areas of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Supports implement...
Re:Sources is seeking a compliance operations analyst to facilitate compliance activities for Epsilon Data Management, LLC’s compliance program around preventing consumer data from being provided or sold to entities or persons engaged in fraudulent or deceptive marketing. The individual filling this...
As a Senior Analyst - Payroll Compliance you will be responsible for providing support to the payroll team by aiding in the development and maintenance of comprehensive procedural documentation. Generate reports from the payroll and timekeeping systems to assess audit and compliance risks while bein...
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...
Accounting Compliance & Reporting Analyst, National Tax (Manager) (Multiple Positions), Ernst & Young LLP, Chicago, IL. Help clients effectively manage global bookkeeping and finance compliance obligations. Must have 2 years of experience locating and deploying accounting compliance & reporting enga...
Compliance analyst, client platform Compliance. The Sales and Marketing Compliance Analyst will support Wellington Management’s sales and marketing compliance program, with a particular focus on our broker-dealer, Wellington Funds Distributors (WFD). The Compliance Manager will be a member of the Le...
On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst. Compliance Analyst - Job Description. Compliance Analyst - Mandatory Skills. Compliance Analyst - Preferred Skills. ...
Details for the position are as follows:.Full-Time, Monday – Friday, 7:30AM – 4:30PM.Responsible for tracking/tracing of all international air/ocean shipments and domestic parcel/FTL shipments.Create BOLs and route daily dedicated drivers for local deliveries.Manual data entry of shipments into trac...
The Institutional Animal Care and use Committee (IACUC) PAM Compliance Analyst is primarily responsible for ensuring that the various research compliance activities and programs within IACUC adhere to Federal, State, and local regulations, as well as institutional policy. The PAM Compliance Analyst ...