A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis and risk management, contributing to strategic decision-making across departments. Utilize statistical tools and techniques to explore data, identify patterns, relationships, and ...
A company is looking for a Sr Compliance/Regulatory Analyst LICKey Responsibilities:Gather and synthesize information from multiple sourcesConduct research using regulatory websites and legal research toolsProvide compliance/regulatory consult on complex compliance mattersRequired Qualifications:Bac...
The Principal Compliance Analyst in Transparency Services works in partnership with the Senior Principal Compliance Analyst to manage all aspects of compliance with respect to the Regulation Systems Compliance and Integrity (Regulation SCI) rule, Federal Information Security Management Act (FISMA), ...
A company is looking for a Payment Compliance, Senior Business Analyst. ...
Within the Investment Performance team, the GIPS Compliance team owns Nuveen's composite performance function, including composite maintenance and GIPS compliance. The reporting and analysis produced by the team is used by portfolio management, marketing, client service, compliance, and other areas ...
As a Compliance Analyst on our team, you will have the opportunity to provide both high-level analysis and day-to-day support in connection with the Firm's compliance program. The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and...
Junior Compliance Officer/KYC Analyst. The Compliance Department is seeking a KYC Analyst to conduct KYC and manage various administrative duties in a dynamic, entrepreneurial and performance-driven environment. The KYC Analyst will use independent judgment to provide KYC assessments and escalate as...
Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and industry best practices. Support the development of policies, procedures, and controls to address cybersecurity compliance requirements. Coordinate and participate in internal and external audits related ...
Job Role: AVP, IT Risk & Compliance Analyst. Assist in the preparation, organization, and review of compliance documentation and controls, ensuring accuracy and completeness. Maintain up-to-date records of all risk and compliance-related documents, including policies, procedures, and audit findings....
The successful candidate will leverage their proficiency in trade & customs compliance to…. Building relationships and connecting regularly with other teams regularly such as legal, ESG, product compliance, product development, logistics and more. Advising on sample and product shipments to ensuring...
In the role of Digital Communication Surveillance Analyst, you will be keeping up with developments in digital communication and surveillance technology and be challenged to devise proactive compliance and risk management responses. Our team, in the Global Compliance Department of S&P Global Ratings...
Financial Crimes Compliance Quality and Model Risk Mgmt Analyst!. The successful candidate will be responsible for ensuring the efficacy and accuracy of our financial crimes compliance software, as well as other quality assurance tasks related to compliance. Collaborate with cross-functional teams, ...
Compliance analyst, client platform Compliance. The Sales and Marketing Compliance Analyst will support Wellington Management’s sales and marketing compliance program, with a particular focus on our broker-dealer, Wellington Funds Distributors (WFD). The Compliance Manager will be a member of the Le...
What is the Compliance Analyst responsible for?. Create summary reports to Compliance and Business Management that detail compliance findings and corrective actions. What is the Compliance group responsible for?. Franklin Templeton’s Global Compliance team provides oversight and guidance to the vari...
In addition, the position is responsible for SOX, compliance inquiries and vendor management requests. Keep current on industry accounting issues and literature to ensure companywide compliance and application. Work collaboratively with external auditors and other outside sources to ensure accountin...
Join us as a Vendor Compliance Analyst. ...
Jazz Pharmaceuticals is looking for an experienced Senior Analyst– Security Governance, Risk, and Compliance. Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will assist in the oversight of the company’s Security Governance, Risk, and Compliance program globally. Th...
Circle is looking for an experienced Internal Controls and SOX Compliance Senior Analyst. Reporting to the VP of Internal Controls and SOX Compliance, this person will join a growing controls team and play a critical role in defining robust controls and processes as part of the company’s public comp...
The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau). Under the direction of the Manager of Audits and Compliance, the successful candidate will conduct audits and other reviews related to the Departme...
Support Chief Compliance Officer and Director of Compliance in administering firm's compliance program. Aquarian Holdings is seeking an exceptional individual to join its Compliance team to support legal activities under the supervision of the Director of Compliance. Provide Code of Ethics training ...
The Bureau of Budget within the Division of Finance in the New York City Department of Health (DOHMH) and Mental Hygiene is seeking to hire 3 Grants Development and Compliance Analysts at $82,. ...
Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. If the goods are identified with some potential risks, such goods need to be sent to dedicated compliance team to have an internal...
A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm’s business activities are conducted in strict accordance with regulatory requirements. Collaborating...
Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a c...