Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize impact/cost of compliance to Paychex. Assesses compliance implications of potential acquisitions, new ...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
Assist in the creation, implementation, and maintenance of compliance policies, procedures and work instructions. Assist in the identification, analysis, and resolution of compliance issues. Work with internal and external partners on compliance and business initiatives. Participate in compliance pr...
Why you should apply to be a Trade Compliance Analyst:. What’s a typical day as a Trade Compliance Analyst? You’ll be:. Apply to be a Trade Compliance Analyst today!. Conducting technical import and/or export compliance reviews, including product classification and export license deter...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...
Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...
Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...
The Senior Risk Analyst will conduct routine monitoring of the Capital, Market and Liquidity risk management frameworks and adherence to the Company’s risk appetite, key risk indicators and policies. Perform deep-dives into the business unit’s processes, controls, methodologies, and assumptions as i...
As Compliance Manager you will Support the Compliance program by identifying issues and collaborating with corporate leadership on actions. Compliance Manager – Turks & Caicos Island – Up to $72,000. The client is now seeking an experienced Compliance Manager. Develop and maintain policies, conduct ...
We are seeking a committed Risk Analyst to strengthen our team. You will lead risk management processes, including identification, assessment, evaluation, and mitigation of risks. This foundational role is key to ensuring the security and integrity of our products, aligning them with the topmost sta...
Translates technical concepts to business audience and business information to a technical audience. Responsibilities include: Creating and maintaining business requirements (functional & technical) in partnership and collaboration with the business and obtaining sign-off Responsible for creating fu...
Advanced expertise on security technologies and solutions, and is able to identify any gaps in capabilities of various security solutions with security frameworks. Bluebird Staffing is hiring a Senior IT Security Analyst. Requirements for Information Technology Security Analyst:. Security+, CEH, CIS...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
The Compliance Manager will also be expected to provide some support to Dynasty’s internal compliance initiatives typically associated with the operation of an RIA and BD compliance program and will work in tandem with the VP of Internal Compliance and team. A client-facing and fast-paced role...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
Work with brokers to manage all insurance claims, including property, casualty, auto, workers compensation, D&O, and professional liability to ensure timely and fair resolution - Support Risk Manager in the day-to-day interaction between all project Insurance, Analyst, Risk Manager, Risk, Senior, Te...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Maintain at least one security-specific, industry certification for Computing Environment (CYSA+, CCNA Security, CEH, CISA, etc. Security Clearance Statement: This position requires a government security clearance, you must be a US Citizen for consideration. Complete an information system security c...
Raymond James is currently seeking an Analyst to act as a partner with the business to facilitate and implement technology solutions. Applies specialized business knowledge and technical skills to significant deliverables and projects that involve multiple IT departments, and business units and have...