Compliance Analyst Registration. ...
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 Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
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...
A company is looking for an Operations Analyst/Project Manager. ...
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...
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...
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...
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. ...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
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...
A company is looking for an Information Security Compliance Specialist. ...
A company is looking for an Actuary for their Analytics and Insights department....
A company is looking for a Senior Analyst in Legal & Compliance. ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Senior Cybersecurity Fraud Analyst to conduct in-depth analyses and investigations of cybersecurity risks. ...
Key Responsibilities:Review, analyze, and vet potentially nefarious loan applicationsManage a fraud case queue, conducting complex investigations based on high-risk indicators for clearance on loan funding and other emerging aspects of the businessIdentify and present enhancements to existing proces...
A company is looking for a Financial Analyst I. ...
Key Responsibilities:Independently maintain design and build expertise of Epic SecurityDevelop, upgrade, and support Epic Security, ensuring consistent documentation standardsPropose solutions to team leadership regarding automation, design, efficiency, quality, and system updatesRequired Qualificat...
A company is looking for a Financial Control and Documentation Analyst (Remote). ...
A company is looking for a Business Data Analyst II. ...
Key Responsibilities:Provide analytics expertise to inform product and business needsInfluence product strategy and set measurable goalsPartner with stakeholders, serve as a subject-matter expert, and mentor junior Data AnalystsRequired Qualifications:5+ years of experience in exploratory data analy...
A company is looking for a Salesforce Business Systems Analyst. Administration Certification and Service Cloud Consultant CertificationProven track record of training Salesforce/Service Cloud skills and creating training programsExperience developing and delivering training programs in a sales or bu...