A company is looking for a Corporate Compliance Analyst to ensure ethical business conduct and compliance with laws.Key ResponsibilitiesConduct risk assessments and provide recommendations for compliance best practicesOversee the day-to-day operations of the AML, OFAC, and Sanctions compliance programCollaborate with various departments to address compliance deficiencies and implement corrective actionsRequired QualificationsProven experience as a compliance professionalStrong knowledge of economic sanctions laws and regulations, including AML and KYCCertified Anti-Money Laundering Specialist (CAMS) certificationExperience implementing compliance policies and proceduresFamiliarity with public company requirements, including Sarbanes Oxley regulations
Corporate Compliance Analyst
A company is looking for a Corporate Compliance Analyst to ensure ethical business conduct and compliance with laws. ...
Senior Legal Compliance Analyst, Corporate - Remote for US Based Candidates
This role will create and provide AML, financial crimes and watchlist compliance guidance and training to business partners and insurance agents pertaining to various compliance matters including money laundering, financial crimes, elder abuse, sales practice activities and compliance risk monitorin...
Financial Implementation Analyst
The Implementation Analyst will look to drive value to the OpenGov customer and deliver a complete, quick and smooth implementation by utilizing their product knowledge, expertise and making solution recommendations. Knowledge and experience in analyzing and reporting large volumes of financial and ...
Corporate Counsel II
Looking to make an impact at a growing company guided by strong business values? Regal Rexnord seeks an experienced and practical attorney to join our legal team! While reporting to the General Counsel II Segment, IPS, the Corporate Counsel II will be responsible for providing pragmatic, business-mi...
Corporate Counsel Corporate Governance
A company is looking for a Corporate Counsel- IR. ...
Assistant Vice President, Paralegal
Winner of Built In’s 2024 Best Places to Work.About ABN AMRO Clearing USA LLC:.ABN AMRO Clearing USA LLC (AAC-USA) is a subsidiary of ABN AMRO Clearing Bank N.We are a global clearing firm that provides an integrated suite of financial services to professional trading participants in the global fina...
Business Data Analyst - Ariba/Workday (31775)
Myticas's direct client based out of Chicago, IL is currently seeking a Business Data Analyst for a contract position. Experience in performing specialized business analysis and project assessment. Conducts and documents moderately complex analysis for a Business Unit and makes recommendations to im...
Litigation Paralegal
Prior experience as a paralegal, paralegal degree/certificate/certification, or relevant coursework or legal studies degree is required. State Farm Mutual Automobile Insurance Company, a Fortune 50 company, is offering an opportunity to join our Law Department as a paralegal in our Litigation Unit. ...
Vendor Data Analyst
In connection with above duties, utilize experience in: healthcare system; CPT/HCPCS code; diagnosis & procedure code; claims and insurance process; Clinical Data Management concepts; Application testing concept; Study Data Tabulation Model (SDTM); Life Science Hub (LSH); Data Management Workbench (...
Environmental Permitting & Compliance Project Manager/Engineer/Scientist
As an Environmental Permitting & Compliance Engineer, Scientist, or Project Manager, you will play a key role in ensuring environmental compliance across multiple projects. Environmental Permitting & Compliance Project Manager/Engineer/Scientist. Environmental Permitting & Compliance Engineer, Scien...