This position will be responsible for managing all aspects of international trade operations, ensuring compliance with all regulations, and maintaining strong relationships with third-party suppliers. Oversee all import and export operations, ensuring compliance with international trade regulations ...
Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior ...
Tax Transformation Senior Business Analyst. In this role, you will collaborate with cross-functional teams, including Tax Professionals, IT, and Operations to help them (a) identify and solve process inefficiencies, (b) where relevant, help us to drive standardization, (c) leverage technology platfo...
The Senior Data Analyst - Compliance will be responsible for researching and documenting data lineage from a regulatory compliance perspective to support global broker-dealer reporting requirements. This is a compliance role that will work closely with the data governance team and other functions as...
Insight Global is seeking a Business Analyst/Project Manager for one of our clients in Stamford, CT. Business analysis/Project Management role that placed a heavy emphasis on reporting, documentation, and project plans. ...
Collaborate with compliance consultants on compliance monitoring schedule, annual enterprise-wide compliance risk assessment, monitoring reviews and other risk assessments. Ensure compliance with all lending and deposit Federal and State consumer compliance banking laws and regulations and adherence...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
The Manager, HR Compliance will report to the Director, Benefits & HR Compliance and have a pivotable role leading and managing company and employee compliance programs. Canadian HR Compliance-related topics spanning from Federal, State, and local regulatory compliance to internal BlueTriton Bra...
Working knowledge of relevant federal and state regulatory programs (e. ...
The successful candidate will report to the Chief Compliance Officer of 50 South and also the Alpha Strategies Fund, a registered closed-end fund managed by 50 South. This position is part of Northern Trust's Asset Management ("NTAM") Compliance team, led by the Head of Compliance for Asse...
Capital is looking to hire a Tax Compliance Associate or Assistant Vice President to join to Fund Finance Central Services team. Coordinate and oversee the fund federal and state tax compliance, as well as Schedule K-1 and tax estimate reporting. ...
This role will serve as the head of all compliance-focused due diligence activities involving supervision of sub-advisers and other third-party managers. In this role, this person will work closely with the CCOs within NTAM, NTAM's Operational Due Diligence Team, and NTAM's Multi-Manager Research Te...
Solli Engineering is seeking a Senior Project Manager with 10+ years experience in Civil Engineering to join our growing team in Monroe, CT. Responsibilities will include the management of planning, design, permitting, preparation of specifications, septic design, stormwater calculations, and techni...
This Business Process Analyst will be joining the Customer Operations organization specifically within the Business Integration team. Insight Global is hiring for a Business Process Analyst to sit onsite in Stamford, CT for a large, telecommunications company. On a day-to-day basis, this analyst wil...
Together with other members of the team, the Compliance Officer will be responsible for ensuring compliance with Bridgewater's regulatory obligations. While expected to contribute across all areas of the compliance program, core responsibilities will involve serving as the primary advisory and opera...
JCW is currently partnering with a Stamford based Hedge Fund that is looking to build out their Compliance team. Reviewing and implementing new Compliance policies and procedures for the firm. Assist with Trade Compliance monitoring. Working on ad-hoc Compliance projects including reviewing marketin...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
Compliance officer that will be responsible for supporting the local compliance program and related regulatory obligation. Assist with the development of specific aspects of a compliance program related to the operation of an SEC Registered U. Support the local compliance monitoring and testing prog...
Role: Regulatory Affairs Specialist. Working knowledge of relevant federal and state regulatory programs (e. ...
Three (3) years of experience in a Business Analyst role demonstrating understanding of business software concepts, capabilities, and opportunities. The American Heart Association has a superb opportunity for a Business Systems Analyst in our National Center office in Dallas, TX. The Business System...
Working knowledge of relevant federal and state regulatory programs (e. ...
Compliance officer that will be responsible for supporting the local compliance program and related regulatory obligations. Assist with the development of specific aspects of a compliance program related to the operation of an SEC Registered U. Support the local compliance monitoring and testing pro...
Business Process Senior Analyst, Risk & Controls role is part of the Risk & Controls (R&C) Team of Booking Holdings. Risk Identification and Assessment: In close collaboration with finance teams and brand risk and controls counterparts, assist in identifying, assessing, and managing key operational ...
Global Regulatory Compliance, Mutual Funds is a five-person team responsible for overseeing the compliance programs of the US domiciled registered investment companies for the Chief Compliance Officers. Support the Chief Compliance Officers (CCOs) in the preparation, assembly, and dissemination of t...
Then you are the candidate we are looking for to join the Business Engineering team as Manufacturing Data Analyst!. Data Analyst/Analytics Developer including experience building Analytical products for internal consumption(E. Do you want to enable data driven decision making in a manufacturing envi...