Sphere is seeking an experienced Commercial Trading Compliance Analyst for a 12+ month opportunity in Houston, TX to support our clients' trading activities in the North American Physical Gas and Power markets. As a key member of our team, you will ensure compliance with relevant market rul. ...
Position: Business Analyst II- Commercial Trading Compliance Analyst Gas and Power- 7366. Gas & Power Markets Compliance Support – Support P66 Commercial traders in trading North American Physical Gas and Power markets, including understanding relevant market rules; applicable regula...
Title: Commercial Trading & Compliance Analyst. Our Energy client is searching for an experienced Business Analyst with experience within the Commercial Trading industry. ...
The Compliance Analyst Manager is responsible for ensuring efficiency in the daily operations of the compliance analyst team. Supervise and mentor the compliance analysts and officers to provide service according to conflicts of interest principles, department procedures and Firm business needs. Rev...
Sphere is seeking an experienced Commercial Trading Compliance Analyst for a 12 month opportunity in Houston, TX to support our clients' trading activities in the North American Physical Gas and Power markets. Responsibilities May Include: Gas & Power Markets Compliance Support – Support our clients...
As an IT Compliance Analyst, you will be responsible for ensuring the organization's adherence to relevant regulations, policies, and standards within the IT domain. Collaborate with teams, stakeholders, and auditors to ensure a cohesive approach to compliance initiatives and communicate effectively...
Assist Manager, Trading Compliance with review of compliance surveillance alerts, while learning commercial business. This role will also assist with the review of trading activity for compliance. Review alerts and perform enhanced due diligence where necessary; and escalate as required to the Regul...
Role: Senior IT Compliance Analyst. As a Senior IT Compliance Analyst, you will be responsible for ensuring the organization's adherence to relevant regulations, policies, and standards within the IT domain. Collaborate with teams, stakeholders, and auditors to ensure a cohesive approach to complian...
MAJOR RESPONSIBILITIES:Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulationsDevelop and continuously improve policies, procedures, and controls to help mitigate compliance risksLead the review, analysis, and reporting of results from internal trade sur...
As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. ...
Your specific duties as a Fuel Compliance Analyst will include:. As a Fuel Compliance Analyst with Bartech Staffing, you will be working through an established and respected staffing organization with over 40 years of serving as a trusted partner to our client companies. ...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
Model compliance tests as defined in legal documents onto in-house systems. Train and share knowledge with junior analysts. Advanced knowledge of CLO compliance calculations and financial modeling. ...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
Trading Compliance (‘CTC’), Senior Analyst (Crude and Refined Products). Phillips 66’s Commercial Crude and Refined physical and commodity derivative trading activities, including providing timely and accurate compliance and regulatory advice; ensuring compliance with internal policies and external ...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. ...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
The Internal Control Compliance Analyst is a key mid-office position supporting all groups within the organization. The successful senior analyst is driven to provide accurate and timely information that supports business decision making and ensures compliance with internal and external regulatory e...
Infinity Natural Resources is seeking a Senior SOX Compliance Analyst. What You Will Be Doing: Manage and execute the annual SOX 404 compliance process, including control design, risk assessments, testing procedures, and remediation efforts. Prepare and maintain SOX compliance documentation, includi...
The Reliability Compliance Analyst will maintain the compliance of Pattern’s resources to applicable FERC Regulations, NERC Reliability Standards, ISO/RTO market rules and other compliance requirements that relate to reliability through research, data collection, analysis, compliance document organi...
Serves as a knowledge resource for coding and billing auditing functions and provides direction and guidance to Compliance Coding Analysts. Responsible for coordinating, scheduling, and implementing complex physician billing compliance reviews in collaboration with the Manager, Billing Compliance. A...
Support the Compliance department in the delivery of the wider compliance program. The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to:. Promote a strong culture of compliance and ethical behavior. Ensure compliance with the multitude of laws and regu...