The Senior Risk and Compliance Analyst – Risk Manager. At Relativity, we have a world-class compliance team focused on maintaining an industry-leading approach to security, privacy, and enterprise risk management. This role will develop and enable risk management policies, procedures, and strategies...
Gartner analysts are industry thought leaders who create must-have research and provide advice to world-leading organizations. Analysts possess a keen eye for identifying gaps, problems and solutions within the market they serve, and help clients make better decisions relative to their highest busin...
Provide regulatory interpretation, perform compliance reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies. Perform periodic compliance audits, risk assessments and conducts related to ongoing compliance monitoring activities. Assist in maintainin...
We are seeking a detail-oriented and highly motivated Technology Compliance Analyst to join our Information Security team. The Technology Compliance Analyst will play a critical role in ensuring our company's Technology & Security operations comply with regulatory requirements and internal policies....
Analyst, Compliance (Account Review). Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment. Gemini is looking for a smart, friendly individual that is organized, detail-oriented and eager to contribute to a world...
We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.The Marlee Talent Pool is a pilot project designed to:.Help job seekers get discovered by our partners based on their anticipated hiring n...
Analyst, Compliance (Transaction Monitoring). In this role, you will work with a team of experienced compliance professionals responsible for critical functions within the Compliance and AML/BSA/Sanctions program. Compliance at Gemini is a team dedicated to managing the next generation of financial ...
Do you have experience working as a Compliance Analyst in a highly regulated environment such as banking, insurance, consumer lending, or healthcare? Does your experience include developing, conducting and managing a compliance program? This position involves building, execution, and oversight ...
Position Title: Technology Audit and Compliance Analyst. Demonstrated ability to research, learn, and apply new and emerging technologies, with a solid understanding of state-of-the-art and emerging technology compliance, cyber security threats, Artificial Intelligence (AI), technology trends, vendo...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Assist candidates with onboarding and understanding of various registration requirements pursuant to FINRA, State and ACA Foreside policy.Prepare background information and communicate critical deadlines and instructions.Follow established procedures to process FINRA and State registration or termin...
You will have responsibilities including, but not limited to, performing Level 2 analysis and adjudication of escalated alerts and cases (including referrals from Transaction Monitoring, Account Review, Market Surveillance, Legal, and other departments), preparing Suspicious Activity Reports (“SARs”...
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
Coinbase is looking for an Analyst to join our Security Compliance team. The Analyst will directly support increasing the maturity of our Security Controls Management function, external audits and regulatory examinations, and the build of team operational processes and metrics reporting. These works...
Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations. Supports the Plan Cons...
Avantor is looking for a Trade Compliance Analyst I to join our Regulatory Affairs team. As the Trade Compliance Analyst I, you will be responsible for supporting the oversight of key export activities and enforcing US export regulations. Your duties will include ensuring compliance with product cla...
In the role of Senior Security & Compliance Analyst at Box, you will lead efforts to identify, track and mitigate risk related to Box's third-party ecosystem. Working within Box's Governance Risk and Compliance (GRC) organization, this role requires a comprehensive understanding of security controls...
Responsible for supporting Coinbase’s internal audit plan through the execution of operational and compliance related audits from beginning to end. Audit, Risk, Compliance, Trade Operations or Management Consulting. Excellent understanding of an internal control environment and working knowledge of ...
The Senior Data Analyst will join the Square Compliance Analytics team to transform Square Compliance into an global data-driven Compliance organization. You will manage critical regulatory data requests for multiple markets, help redesign our global reporting strategy, deliver strategic insights to...
POSITION SUMMARY: The Tax Analyst assists with tax compliance and other tax related issues including tax return preparation. Assists field and corporate operations with various sales and use tax compliance and audits, personal and real property book expense and account reconciliations, unclaimed pro...