The GRC Compliance Analyst - Global Federal will be a key member of the GRC team responsible for collaborating with the business on Federal GRC activities, administering GRC solutions, and ensuring compliance objectives are being achieved. Assist in conducting enterprise-wide, ongoing risk analysis ...
Robert Half Talent Solutions has a job opening for a Compensation and Classification Manager for six-plus months.The Compensation and Classification Manager is a specialized role that focuses on designing, implementing, and managing salary, pay, and job classification structures within the governmen...
Global Trade Compliance IT Business Analyst will support the global trade compliance team by developing and implementing IT solutions to ensure compliance with international trade regulations. Additional responsibilities include execution and monitoring of international trade compliance initiatives ...
Under minimal supervision, the Registration Compliance Analyst I prepares and processes all securities related registration for the firm and its licensed individuals. Work to insure compliance of applicable industry rules and regulations. Time Management - Works closely with the Compliance team, pro...
Participates in Quality Assurance, Lead, Compliance, Assurance, Analyst, Quality, Banking, Business Services. Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or ove...
The Employee Activities and Certifications Compliance Associate is responsible for assisting with the creation and execution of the Firm’s numerous employee certifications as well as assisting in the review of employees disclosures as required by firm policy. The ability to work closely with the Com...
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Our client is currently seeking a .Strong written and verbal communication• Organizational/prioritization• Risk mitigation• Business Execution, Implementation, Legal experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, ...
Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary. Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight ...
The Compliance Analyst I - Global Control Room will ensure that Stifel complies with outside regulatory requirements and internal policies and procedures related to the Global Control Room, with focus on employee trading and outside accounts. Experience in the financial industry, compliance or other...
The GRC Compliance Analyst - Global Federal will be a key member of the GRC team responsible for collaborating with the business on Federal GRC activities, administering GRC solutions, and ensuring compliance objectives are being achieved. Assist in conducting enterprise-wide, ongoing risk analysis ...
The Compliance Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International Analyst I reviews international clients from a risk-based approach. The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional activity. Assists with preparation, delivery, a...
The Senior Compliance Analyst – Regulatory Affairs conducts independent reviews related to regulatory inquiries and examinations. The Senior Compliance Analyst will gather and validate data to draft responses for regulatory and/or examination requests. The Senior Compliance Analyst brings closure to...
This position will be responsible for supporting the Director of GlobalCompliance to coordinate and oversee customs and international trade for all of Rawlings, with a primary focus on auditing of records to ensure compliance with US Customs regulations. Conduct pre/post entry compliance audits. Gat...
The Advertising Compliance Senior Analyst – Advisory reviews, edits, advises, and verifies the final copy in accordance with all appropriate marketing rules and regulations promulgated under the Investment Advisers Act of 1940 (as amended). Stifel is home to approximately 9,000 individuals who are c...
Investigate compliance issues as they arise; escalate and document non-compliance to management. Responsible for drafting policy, process and procedure to improve on the compliance posture of the organization. Partner with legal to research and resolve compliance issues and concerns. Ensures all com...
The Segment Marketing Lead Analyst will have broad exposure to legal and regulatory compliance and the role of compliance in health care marketing, experience in managing the development and execution of marketing campaign plans, overseeing execution, and optimizing expenses. Working with the Segmen...
The qualified applicant will become part of Peraton's Department of Homeland Security (DHS) Infrastructure Managed Services (IMS) Program, for the US Coast Guard (CG). Must have ability to obtain Security+ certification within 6 months of hire. Peraton is a next-generation national security company ...
Benefits and Compliance Manager. Conduct training sessions for employees and managers on benefits programs and compliance requirements. Conduct regular audits to ensure accuracy and compliance of benefits records, documentation, and reporting. Maintain accurate records related to benefits enrollment...
The Analyst, Risk Management role will support NISA's risk management initiatives to enhance enterprise and operational risk management and reporting. The Analyst role will work with business partners and senior risk team members to maintain and enhance our risk program through the following:. Areas...
As the Senior Manager of Compliance at Curaleaf, you'll lead efforts to ensure regulatory compliance across our operations in North Dakota, Missouri and Illinois. F;Senior Manager of Compliance. You'll develop and monitor state-specific SOPs for retail, cultivation, and manufacturing, conduc...
Employee Benefits Financial Underwriting Analyst. Part of the large account division, they need your financial and analytical expertise to support the Health and Welfare programs for self-funded accounts with 5,000+ lives. Prepare financial reporting packages in accordance with the client service ca...
The Compliance Person will be responsible for overseeing ELDs, fuel consumption calculations, IFTA; permitting, titling and plating of DOT equipment. Enforce compliance policies and procedures to meet regulatory requirements. Conduct regular audits and assessments to identify areas of non-compliance...
Manager, Regulatory Compliance will manage, oversee and supervise a team of subordinate personnel focused on the aforementioned responsibilities. Additional responsibilities include directly managing Company's relationship(s) with State Regulators, Lenders and third-party compliance entities; in...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...