Regulatory Compliance Analyst? Join Us as Our Next Regulatory Compliance Rockstar! Are you ready to bring your low-key, kick-ass skills to the world of regulatory compliance? Do you thrive on diving into legal and regulatory issues and making sense of complex information? If so, you might just be th...
Regulatory Compliance Analyst? Join Us as Our Next Regulatory Compliance Rockstar! Are you ready to bring your low-key, kick-ass skills to the world of regulatory compliance? Do you thrive on diving into legal and regulatory issues and making sense of complex information? If so, you might just be th...
Energy Analyst II/Senior | Energy Compliance. A key member of the Compliance Department in Finance and Accounting supporting APS Marketing and Trading Floor (natural gas, emissions and power trading operations), working cross-functionally Front-to-Back Office to enable compliance with power trading ...
Job Title: Vendor ManagementAnalyst Land Use & Compliance. Collaborate with internal teams to ensure vendorcompliance with company standards and project requirements. Provide regular reporting andupdates on vendor performance contract compliance and pricingstructures to senior management. ...
Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of processes and technolog...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
The Global Financial Crimes Compliance (GFCC) function is part of American Express’ Global Risk, and Compliance (GRC) organization responsible for overseeing the Business Units and ensuring compliance with the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) regulations. GFCC also ensures compli...
Minimum of three years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is...
American Expresss Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globa...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Review incoming faculty qualifications to ensure compliance with all applicable regulatory requirements. Minimum two years of experience in higher education, licensing, and/or regulatory compliance, preferably in an accredited proprietary postsecondary institution or related experience/training. ...
Security Risk and Compliance Analyst II-Cyber. This role is also responsible for helping to ensure compliance with information security legal and regulatory requirements. ...
Process regulatory compliance screening on complex export transactions including compliance decisions relative to gov't end users and escalations. In-depth understanding of regulatory compliance regulations, TD operational procedures and practical application of the regulations. Ability to execute c...
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...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
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...
Job Title: Section 508 Compliance SME/Analyst Job Overview: It’s an exciting time to be joining a rapidly growing small business! Rainmakers Strategic Solutions, LLC, a certified SBA 8(a), and Economically Disadvantaged Women-Owned Small Business (EDWOSB), is looking to immediately fill a key ...
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...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
Experience filling out SARs (Suspicious Activity Reports) for Bank Fraud as required by the OCC.BSA/AML & SAR Case Experience to include 3+ years in BSA/AML with a financial institution.Seasoned experience in completing full SARs narratives + SAR Disclosure.Encompass a variety of BSA/AML typolog...