Our Labor Compliance Analyst II is a key contributor in the monitoring and auditing of our labor compliance requirements. You will have gained experience Assisting contract analysts as necessary in ensuring vendor compliance with customer and Contractor requirements, promptly addressing and correspo...
A company is looking for a Security Compliance Analyst III. ...
Excited about working with a GRC team that encourages cross-training and occasionally supporting other tasks inside the team (supplier trust, compliance efforts, training). Experience documenting and contributing to the development of security plans, compliance process flows and process creation. ...
A company is looking for a Senior Analyst, Security Compliance. ...
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...
Key Responsibilities:Lead product classification for HTS and ECCNProvide support to internal and external teamsConduct audits and assessments of trade compliance activitiesRequired Qualifications:Bachelor's degree in business, international trade, or related field5+ years of trade compliance experie...
The ideal background in a Consultant will be a Product Owner, Business Analyst or Business Systems Analyst turned Product Analyst with domain experience in Governance, Risk, and Compliance and/or Financial Crimes. Product analyst/business systems analyst experience in Agile framework and toolset. Pr...
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...
The PCAOB has a full-time, regular position for a Lead Governance, Risk, and Compliance Analyst in the Office of Technology (OT). This role will be the primary conduit for all OT Risk and Compliance, including: Internal Controls over Financial Reporting (ICFR), General Technology Controls, audits, a...
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...
WEX is seeking a Regulatory Compliance Analyst to join their growing global Risk and Compliance organization, supporting the overall compliance and risk management program for WEX Health. Interacting with WEX Health internal teams and partners, the ideal candidate will provide quality support includ...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
Support regulatory/compliance efforts such as data requests or compliance filings, as necessary. The EE Policy Shaping, Analysis, and Compliance team seeks to shape and improve the policy and regulatory environment to give customers choice and control over how they use and manage energy and achieve ...
LendingClub Bank’s Compliance Department is seeking an experienced and qualified compliance professional to fill the role of Sr Compliance Data Analyst to support the data analytics needs of various Compliance functions. The Sr Data Analyst will partner with the credit risk teams and compliance lead...
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,...
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...
The Staff Data Analyst will join the analytics team - Cash App Compliance Analytics - chartered to transform us into a data-driven Compliance organization. Report on compliance operational demands, costs, forecasts, and efficiency levers to both Compliance leadership and Finance & Strategy partn...
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. ...
The Compliance Analyst will work alongside a dedicated team of highly trained compliance professionals to ensure our projects meet their compliance objectives. The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark’s government-funded construction projects. This ...
Franklin Templeton Companies LLC seeks a Senior Portfolio Compliance Analyst in San Mateo, CA. What are the ongoing responsibilities of a Senior Portfolio Compliance Analyst?. Establish, develop, and enforce effective investment compliance practices and processes. Reviewing compliance for accounts/f...
The Compliance Analyst within the Global Trade and Product Compliance (GTPC) team is responsible for executing product compliance operations, including classifying AWS’s unique hardware, devices, and equipment, as well as identifying compliance requirements and related artifacts globally. As a Compl...
Circle is looking for an experienced Internal Controls and SOX Compliance Senior Analyst. Reporting to the VP of Internal Controls and SOX Compliance, this person will join a growing controls team and play a critical role in defining robust controls and processes as part of the company’s public comp...
Compliance Analyst plays a key role in ensuring that the organization's policies, practices, and procedures align with global regulations, laws, and industry standards related to Diversity, Equity, and Inclusion (DEI). Minimum of 5-7 years of experience in HR, compliance, or DEI-related roles, with ...
We're seeking a Senior Compliance Analyst to manage and enhance the compliance program for a growing investment advisory firm. Job Overview - Senior Analyst (Legal and Compliance):. Responsibilities for the Senior Analyst (Legal and Compliance):. Qualifications for the Senior Analyst (Legal and Comp...