Compliance Analyst for Federal Compliance and Reporting. ...
Team lead assisting with the supervision of SOX analyst while working with Manager and Director to deliver on key objectives that ensure SOX compliance at all levels of the business. Actively seek opportunities to improve the SOX Compliance Program by sharing those recommendations for consideration ...
A company is looking for a Senior Analyst, Security Compliance. ...
The Investment Compliance Analyst will assist in the implementation and maintenance of the system used to monitor client investment guidelines and restrictions and will report directly to the Head of Investment Compliance. Perform daily pre and post trade investment compliance monitoring and coordin...
A company is looking for a Compliance Analytics Risk, Reporting, and Technology Analyst. ...
The Senior Data Analyst will join the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. Uncover relevant insights on topics affecting compliance, including: new risks, compliance operating effectiveness, risk tolerance, product launches and usage,...
The Export and Research Compliance Analyst will use a broad understanding of industry practices, laboratory policies, and procedures and provide independent programmatic, operational, and technical support for the Export Compliance Program, with a focus on both export and research compliance. Export...
Optima Partners is looking for graduates or recent graduates to join our Los Angeles or San Francisco office as a Compliance Analysts, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms....
Lyft is hiring a Data Analyst for its Compliance team. As a Compliance Data Analyst, you will develop a deep understanding of the processes Lyft has in place to meet its regulatory obligations around the country. You will be a key member of the Compliance Analytics team responsible for hunting out a...
Principal IT Compliance and Risk Analyst. EverBright provides reasonable accommodation in its application and selection process for qualified individuals, including accommodations related to compliance with conditional job offer requirements, consistent with federal, state, and local laws. ...
Clinical Analyst) reports directly to the Associate Director of Revenue Cycle Compliance within the Office of Healthcare Compliance & Privacy (OHCP). Clinical Senior Compliance Analyst. The Clinical Senior Compliance Analyst (i. The Clinical Analyst evaluates third party payer and regulatory aud...
We are looking for a highly motivated individual with information security governance and compliance experience to be part of our team! As a Security Compliance Analyst at Hive, you will collaborate with engineers and auditors to meet security compliance controls as well as enhance security complian...
We are seeking a knowledgeable and detail-oriented Compliance Analyst/ MTL Coordinator with approximately 3 years of experience in the field. Continuously monitor and assess compliance risks, prepare regular compliance reports, and provide recommendations to mitigate potential risks. Perform regular...
As a Compliance Analyst, you'll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational excellence. We are looking for a Compliance Analyst to join our team in San Francisco. Drive improvements in KYC, AML, privacy regulations, and general...
As a member of the Financial Compliance team, you will conduct daily due diligence to support Tools for Humanity’s global business engagements and assist senior leaders in the development and design of compliance strategies for the Financial Compliance program. The Legal team at Tools for Humanity i...
As a Data Analyst for Safety, Compliance and Operations, you will work closely with Safety, Operations and Business Platform teams, owning data pipelines, reporting and in-depth analyses that help these teams make day-to-day and product decisions. You’ll leverage data from disparate sources to build...
A leading global investment firm managing $50B+ in assets is seeking a Senior Compliance Analyst to join their compliance team. The Senior Compliance Analyst will assist in managing the investment advisory compliance program for an SEC-registered investment adviser, covering family office clients an...
Circle is looking for an enthusiastic, knowledgeable and focused Lead Quality Analyst to join the Compliance Operations Scaled Services team. You will be responsible for assisting the Manager, Compliance Quality Control and Assurance in overseeing the completion of quality reviews, contributing to t...
This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance, but compliance with the fair lending laws and their implementing regulations. The compliance function is responsible for developing Cardless' internal controls, as well as training staff a...
The Senior Data Analyst will join the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. Uncover relevant insights on topics affecting compliance, including: new risks, compliance operating effectiveness, risk tolerance, product launches and usage,...
Additionally, the position will support the Clery Director with Clery Act compliance and will coordinate the business continuity and disaster recovery efforts that are integral to the campus Emergency Operations Center. Directly support and serve as backup to the Clery Director as a subject matter e...
The Senior Data Analyst will join the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. Uncover relevant insights on topics affecting compliance, including: new risks, compliance operating effectiveness, risk tolerance, product launches and usage,...
Nice to have: compliance management experience. Support data upload and update processes and other related initiatives for compliance management system. ...
Our large crypto company is looking for a contract Compliance Analyst. Operationalizing and standardizing Compliance’s Enhanced Due Diligence policies and procedures and ensuring adherence to US and International regulatory requirements. Working closely with Audit and Compliance Monitoring & Testing...
In supporting the Legal Department, the Senior Legal Analyst will provide assistance to attorneys on various legal matters in moderate-to-highly complex areas of law related to insurance and healthcare, including research in new areas of growth, litigation support and operations support. ...