Cockroach Labs is hiring a Compliance & Risk Analyst to support our Compliance Manager. Collaborate with internal teams to address pre-sales security & compliance questionnaires & attract customers by upholding modern compliance programs. In your second month, you will become an integrated member of...
Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current ...
Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax payment...
The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis & risk management, contributing to strategic decision-making across departments. Data Analysis: Utilize statistical tools & techniques to explore data, identify patterns, relation...
Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a c...
Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and other departments and businesses around the firm on, among other things, the following major items:...
The senior data analyst will oversee the preparation of reports and the analysis of data to drive informed business decisions, ensuring the integrity and effectiveness of NYSTEC's data infrastructure. The senior data analyst is responsible for ensuring data accuracy, consistency, and security across...
The Compliance Specialist is responsible for assessing and ensuring compliance with regulatory standards (OPWDD, OCFS, SED, DOH) and internal policies within the organization. Perform regular audits of processes, systems, and documentation to ensure compliance with applicable regulations and standar...
The Quality Compliance Specialist will report directly to the EHS Compliance Manager. Keeping up to date on ISO standards & changes to maintain compliance. ...
If you think you align with our values and culture come check out our company page and become a member of the Revere family!Summary:The IT Business Analyst will play a key role between IT and the business stakeholders, ensuring that IT solutions meet business needs and objectives. Proven experience ...
FlexJobs was founded in 2007 and has been featured on NPR, Good Morning America, Fox Business Channel, and thousands of other media outlets. ...
Credit RiskEmployment Type:Full TimeJob Level:Associate. Relevant work experience in external audit/ controlling/ credit risk management. ...
Pupil Accounting and Compliance Manager . This position combines technical expertise with leadership responsibilities to ensure accurate data management, compliance with state and federal regulations, and effective reporting across multiple departments. Ensure compliance with School, State, and Fede...
The Data & Analysis team uses data-driven insights to fuel strategic growth for clients. To help with this, we’re looking for an outstanding Analyst – someone who has a knack for understanding data and telling the story of why it matters. We believe that data should never exist in a vacuum; instead,...
The Chief Compliance Officer & Head of Regulatory will lead CLEARs Compliance & Regulatory teams within Legal while working with teams across the company to build products & programs consistent with global laws & regulations. Oversee an effective compliance program per DOJ & SEC guidance, including,...
The second-line Non-Financial Risk NFR organization includes the Compliance, Global Financial Crimes, Operational Risk, and Enterprise Non-Financial Risk departments and provides a single, comprehensive, and consistent second-line view of these non-financial risks. The Enterprise Non-Financial Risk ...
Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, includin...
AML Compliance, Screening Specialist. Working closely with colleagues in broader compliance discipline and lines of business. ...
Here at Appian, our core values of Respect, Work to Impact, Ambition, & Constructive Dissent & Resolution define who we are.In short, this means we constantly seek to understand the best for our customers, we go beyond completion in our work, we strive for excellence with intensity, & we embrace can...
The Quality Compliance Specialist will report directly to the EHS Compliance Manager. Update and edit quality and company procedures to support ISO:9001:2015, 45001:2018, and 14001:2015Organize & retain policies & documents to lifecycle retentionArchive inactive electronic & hardcopy records in acco...
We are seeking a highly skilled and experienced Investment Banking Analyst to join our Financial Sponsors Group, offering an exceptional opportunity to contribute to high-profile transactions and drive growth within a leading financial institution. Job Summary As an Analyst in the Investment Ba...
We are looking for an experienced Account Relations Management Analyst for the ATM staff, to provide support to a team of professional analysts, charged with conducting the day‐to‐day operations and associated analytic initiatives related to operating account control, legal and reputational risk man...
Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate impact on our business, as well as offer training, development, and long-term growth opportunities. How will you make a difference as a Senior Business Immigration Analyst at Fragomen?....
Review completed recertification to ensure program compliance Perform both onsite and remote audits to confirm compliance with program requirement through follow-up and closure Monitor waitlists, LAP plans and EIV master binders for compliance with federal and state regulations Review and submit res...
Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...