Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks. Previous technical/compliance background and language skills are a plus. ...
This position will report to the EMEA Trade Compliance Operations Senior Manager and will assist in developing and deploying company policies and processes relating to Trade Compliance matters with intermittent level of supervision. The associate in this position, as an individual contributor, is re...
Under the general direction of the Payroll Manager, the Payroll Administration and Compliance Specialist will provide Workday reports, analysis and support to the Payroll Manager, Facilities Human Resources and Payroll teams and department customers, ensuring compliance and accuracy of payroll and l...
Become an authority on all things IT audit and compliance. Translate business and control requirements into the design of features and enhancements in our compliance tools. At HubSpot, fair compensation practices isn’t just about checking off the box for legal compliance. ...
As our Communication Specialist, you will capture highly sensitive information via inbound calls pertaining to confidential workplace concerns, unethical issues, and violations. ...
Essential Job Duties and Responsibilities Daily Compliance Perform independent assessment of review of all incidents that are moving to “Close – No Action” status (aka set to ‘Approved’) Perform independent assessment of all trading day compliance overrides/fails and discuss with respective FI/EQ Co...
Interface with suppliers along with industry partners to ensure products and components meet regulatory compliance. Produce and maintain required compliance certificates, test reports to show conformance to regulatory requirements. Support regulatory compliance process improvement activities . Exper...
Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks. Previous technical/compliance background and language skills are a plus. ...
Join Our Team as a Compliance Specialist with Richman Property Services, Inc. As a Compliance Specialist, you manage and maintain the assigned affordable housing portfolio, including, but not limited to, tenant file reviews, preparing and managing audits (state, local, etc. Demonstrate a comprehensi...
Gartner analysts are industry thought leaders who create must-have research and provide advice to world-leading organizations. Analysts possess a keen eye for identifying gaps, problems and solutions within the market they serve, and help clients make better decisions relative to their highest busin...
The Coinbase Compliance Technology Team plays a critical role in achieving our mission. Compliance Technology builds complex systems at a global scale to meet BSA/AML regulations with industry best practices. This role will work within the Compliance Technology team to design, build and maintain met...
Specific areas of focus will include those topics critical to Data and Analytics Leaders such as Best Practices, AI Ready data, Strategy, Technologies, Market trends and Vendors/Vendor solutions. Analyst will create Gartner research and analysis, communicate it to clients and support the sales force...
POSITION SUMMARY: The Tax Analyst assists with tax compliance and other tax related issues including tax return preparation. Assists field and corporate operations with various sales and use tax compliance and audits, personal and real property book expense and account reconciliations, unclaimed pro...
The Senior Project Manager will be a teacher of Design Controls across the business, including mentorship to other project managers. The Senior Project Manager will play a key role in supporting new product development & innovation projects within the new Business Transformation Office (BTO). The BT...
The Senior Fraud Data Analyst is responsible for designing unique analytic approaches to detect, assess, and mitigate fraud risk. You will analyze large amounts of account and transaction data to develop and improve processes, and models while managing the customer experience. Develop new data drive...
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...
In this role, you will support senior Compliance leadership across all areas of regulatory compliance for the Gemini Credit Card, including consumer finance regulation, consumer protection, credit card compliance, and other regulatory domains. Compliance at Gemini is a team dedicated to managing the...
The Payroll & Tax Compliance analyst will be responsible for the research and evaluation of payroll tax regulatory changes to ensure that the R365 payroll platform meets the needs of our customers expectations for US payroll tax compliance. They will partner with our internal teams to evaluate and d...
The General Counsel & Chief Compliance Officer (GC) is responsible for overseeing the legal aspects of the organization. This role includes ensuring compliance with healthcare regulations, managing legal risks, handling litigation, and providing strategic legal advice to the executive team and b...
The Risk and Compliance platform team at Stripe plays a dual role in shaping the future of financial infrastructure. Our mission is twofold: to build a robust platform for Stripe to efficiently manage Risk - identifying and mitigating fraud at a global scale, and to ensure seamless Compliance - help...
The Compliance Testing Manager II is responsible for the managing and leading the Commercial, Business and Private Banking portfolio of compliance testing engagements utilizing a risk-based approach in line with department standards to ensure the Bank’s compliance with applicable laws, rules & regul...
The Chief Compliance Officer will directly support Coinbase Asset Management and will be part of the Coinbase Institutional Compliance team, which supports all products and business lines within Coinbase Institutional, including: Prime Brokerage, Custody, Derivatives Exchange, Futures Commission Mer...
This unique and exciting position provides the opportunity for significant visibility to the business functions by supporting strategic and challenging areas of Advanced Analytics, transforming the Enterprise to think about data analysis differently and identifying key metrics and visualizations tha...
We are looking for an IT Business Analyst for our client, a leading global security and aerospace company. Please submit your resume to our network at /careers/ (Please apply to the IT Business Analyst – System Testing (Remote) role). Acts as a liaison between the development team and the business c...
The typical starting salary range for this role is determined by a number of factors including skills, experience, education, certifications and location.The full salary range for this role reflects the competitive labor market value for all employees in these positions across the national market an...