COMPLIANCE ANALYST

Provide expert compliance support for compliance and classification team. Maintain relationships with broker and compliance entities to ensure all functions are being performed in accordance with company policy and CBP directives. Maintain relationships with US CBP, Fish and Wildlife to ensure compl...

Are you looking to build foundational skills and knowledge in financial compliance? We are seeking a Compliance Analyst with a focus on the compliance review of sales and marketing communications. The Compliance Analyst will ensure that communications satisfy regulatory requirements, lead department...

Government Accounting & Compliance Analyst. We're seeking a skilled Government Accounting & Compliance Analyst for a hybrid role based in Cambridge, MA, or Reston, VA. You’ll be integral to cost accounting compliance for government contracts, regulatory review, and internal auditing. E...

The Compliance Analyst supports customer compliance with an emphasis on internal and external reporting and operational auditing. Regularly performs operational and regulatory compliance audits to ensure internal and customer compliance with all governmental agencies including U. This position is re...

Assist Compliance Business Analyst with ComplianceMaster rule-writing. Monitor compliance requirements for funds daily utilizing Charles River Developments ComplianceMaster system. Prepare monthly compliance reports and take proactive steps to communicate any compliance issues contained in the repor...

We are currently seeking a Principal Analyst for Technical Compliance who will be responsible for overseeing all aspects of Toast's PCI Compliance Program. The successful candidate will report directly to the Senior Director of Technical Compliance who is responsible for establishing and maintaining...

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 ...

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...

The core job responsibility for a Senior Compliance Analyst (non-exempt) is to monitor the John Hancock Group of Funds compliance activities, including sub-adviser and service provider oversight within a manager of managers structure. Assist in performing and/or supervising a broad range of complian...

HR Compliance Analyst supports the development, implementation and administration of HRs global compliance programs. The HR Compliance Analyst will work closely within the HR department as well as legal, IT, security, and other departments to maintain and enhance compliance programs and practices. S...