The Lead Compliance Analyst is responsible for overseeing day-to-day compliance team activities, develops compliance frameworks, and serves as the primary point of contact for compliance-related inquiries. Conduct advanced compliance reviews and assessments of company policies, procedures, and opera...
The Compliance Analyst will assist the compliance team with testing, monitoring and administering the firm’s compliance program as it relates to supervisory oversight and due diligence review of the duties and responsibilities of a Registered Investment Advisor, Broker Dealer and Insurance com...
Splash Financial is hiring a junior to mid-level Compliance Analyst to assist with day-to-day compliance management activities designed to ensure material compliance with applicable laws, rules, and regulations. The Legal and Compliance Department is helping Splash become the leading digital lending...
As a Trade Compliance Analyst II, you'll be at the forefront of our innovation, accountable for maintaining our right to operate by ensuring compliance with trade regulations and deploying trade programs that maintain or improve our competitive advantage You'll collaborate with a diverse group of pa...
Conducts research; Performs internal reviews; Identifies compliance problems that require formal attention; Develops risk management strategies to avoid non-compliance; Files compliance reports with regulatory bodies; Plans, coordinates and conducts audit, monitoring, and due diligence activities; 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...
Conducts research; Performs internal reviews; Identifies compliance problems that require formal attention; Develops risk management strategies to avoid non-compliance; Files compliance reports with regulatory bodies; Plans, coordinates and conducts audit, monitoring, and due diligence activities; I...
Identify and assess compliance and control risks. Communicate branch audit results and regular updates to Division Finance and Regional Company Management team on overall branch AOS compliance results, make recommendations, and highlight performance trends. Partner with North Division counterparts t...
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...
Join Our Thriving Team at Lubrizol as a Trade Compliance Analyst II. As a Trade Compliance Analyst II, you'll be at the forefront of our innovation,. This role works closely with internal parties including the trade compliance, master data center of excellence, other supply chain departments, and In...
The Senior Contracts & Compliance Analyst is responsible for leading the analysis of contract issues, develop solutions, draft contract documents, and review Service Level Agreements for compliance. Description & Requirements Maximus is currently hiring for a Senior Contracts & Compliance Analy...
The FMHC Consumer Compliance Analyst is responsible for supporting all FMHC affiliates in coordinating and conducting compliance reviews and providing guidance to questions related to consumer protection laws to various areas of the bank. Assists with the development and coordination of each affilia...
As a Trade Compliance Senior Analyst, you'll be at the forefront of our innovation, accountable for maintaining our right to operate by ensuring compliance with trade regulations and deploying trade programs that maintain or improve our competitive advantage. Trade Compliance Senior Analyst. Join Ou...
Jazz Pharmaceuticals is looking for an experienced Senior Analyst– Security Governance, Risk, and Compliance. Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will assist in the oversight of the company’s Security Governance, Risk, and Compliance program globally. Th...
Each Compliance Analyst will be assigned certain states to support the Directory Analyst Team as they discover new providers in shepherding those providers through our compliance process. The Compliance Analyst is a vital member of the Her PLAN Compliance Team. Becoming well versed in the Her PLAN c...
NOT REMOTE, MUST HAVE A SECURITY CLEARANCE. MoveAmerica is seeking a highly skilled and experienced Financial Analyst to provide comprehensive financial analysis and support to the DoD Office of Small Business Programs, specifically assisting with the execution and management of Mentor Protégé Progr...
Develops compliance strategies to maintain an ongoing culture of compliance within the organization. Advises business on compliance risks and steers business initiatives to maintain compliance from onset to conclusion. Assists with the development and maintenance of the Compliance Management System ...
What you will be doing as the Vendor Management Compliance Specialist:. What you will need as the Vendor Management Compliance Specialist:. Works closely with Risk to determine vendor compliance. Knowledge and experience in working with vendor sourcing and risk compliance with a thorough understandi...
EPIC Cadence Applications Analyst. Position: EPIC Cadence Applications Analyst (Job Id - #. Under the direction of an Application Manager, the Application Analyst performs troubleshooting, maintenance, and optimization of existing software applications. The Analyst must achieve in-depth knowledge of...
We are seeking a diligent and detail-oriented Compliance Specialist to join our team. The Compliance Specialist will play a crucial role in ensuring that our operations adhere to all relevant laws, regulations, and internal policies. Develop, implement, and maintain compliance policies and procedure...
Security Implementation – This could include the following: documenting procedures, Administer security applications, system and/or security reviews, vulnerability scans, system patching, and other security related tasks. This position is responsible for security alert monitoring and remediation for...
Salesforce Reporting and Data Analyst. To help balance the technical workload, they are seeking a dedicated resource focused on generating reports within the Salesforce platform and leveraging that data for insights. Ideally, this individual would also possess PowerBI expertise to manage data export...
Apex Systems is seeking to hire a Senior IT Business Analyst to join a banking client, supporing their customer portals and online banking tools. In this role you will engage with business and IT stakeholders to elicit requirements, create documentation and new implementations and improvments of exi...
Are you passionate about transforming data into actionable insights and who are eager to apply innovative AI technologies across various industries? As an Artificial Intelligence & Data Engineering Analyst at Deloitte, you will be a crucial member of a client service team, working directly with ...
Regional Transportation Safety and Compliance Specialist, you'll be at the forefront of our innovation, driving safety and transportation regulatory compliance for our North America supply chain. Collaborate with Global Transportation Safety and Compliance Manager, Regional Transportation Safety and...