A company is looking for a Compliance Contract Analyst II (Remote).Key ResponsibilitiesDevelops and reviews compliance forms for new programs and product enhancementsCommunicates with state regulatory agencies and monitors changes in laws affecting the Asset Protection DivisionProvides compliance guidance to business partners and assists in operationalizing new requirementsRequired Qualifications and EducationBachelor's degree or 4 years of equivalent business experience4-7 years of experience in financial servicesExperience in interpreting regulatory concepts and statutory requirementsExperience with product and procedural enhancementsParalegal training or experience in a law firm or corporate legal department is preferred
Compliance Contract Analyst
A company is looking for a Compliance Contract Analyst II (Remote). ...
Assistant Staff Analyst - Contract Monitoring Compliance & Audit Management Team, N347
Communicates and collaborates with contracted agencies to collect CAPs and contractor’s response to audit findings for Contractor Discrepancy Reports (CDR), quarter/bi-annual/annual contract monitoring reports; issue reports and/or other correspondence/communications to agencies under the guidance o...
Project Manager 3-5 years experience
Working experience with any project management software tools like Microsoft Projects, Basecamp, Nifty, Teamwork Projects, Zoho Projects, Trello, Jira, Asana, Liquid Planner, Team Gantt, Backlog or similar programs is a plus. The Project Manager manages key client projects. Manage changes to the pro...
IT Business Analyst and Compliance Administra
IT Business Analyst and Compliance Administrator Valencia, CA. IT Business Analyst and Compliance Administrator. This person will also administer some security and privacy compliance processes. Provide subject matter expertise to administer the change control and risk management portions of the cyb...
Manager, Global Compliance
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Regional Compliance Specialist
Regional Compliance Specialist. Regional Compliance Specialist. Assist in turning around low-performing divisions' compliance numbers and contribute to the continuous improvement of the company's compliance program and processes. In collaboration with Region Safety Directors, GMs, and division safet...
Cyber Security Insider Threat Analyst
A company is looking for a Cyber Security Insider Threat Analyst responsible for securing data and systems while protecting customer and company assets. ...
Compliance Officer | Investment Advisory Firm (RIA)
We are seeking a Compliance Officer to maintain and enhance our compliance policies and procedures, ensuring the firm’s adherence to regulatory standards. Proven experience as a Compliance Officer or Compliance Manager within a registered investment advisory (RIA) firm. Professional certification(s)...
Customs Brokerage Compliance Analyst
The Customs Brokerage Compliance Analyst reports to the LOGISTEED-America, Inc. Customs Brokerage Compliance Manager & Director of Customs Brokerage Compliance. This position requires excellent analytical skills along with the ability to monitor and report the activities of all Import Brokerage ...
Sr. Export Compliance Specialist TCRS3962
Oversee & Support Trade Compliance business unit functions – Mostly Exports – some imports just north of the Cypress, CA area. Compliance Trade Issues within multiple business units. Overlook contracts for Trade Compliance issues. Responsible for auditing for Trade Compliance. ...