Experience with ComplianceAlpha, MyCompliance Office, or other compliance administration technology. Larson Maddox is partnered with a private investment firm looking for a Legal & Compliance Analust to report to the General Counsel / Chief Compliance Officer (GC/CCO). Assist in the drafting of comp...
The Compliance Analyst I is responsible for assisting in the execution of the Bank’s Compliance Management Program. Must stay apprised of Compliance regulations, including Unfair, Deceptive or Abusive Acts or Practices (UDAAP) regulations, Consumer Financial Protection Bureau updates and current com...
Our large crypto company is looking for a contract Compliance Analyst. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Le...
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...
Analyst, Customs Compliance: Become the Newest Member of the VF Family:. The primary responsibilities of the Senior Analyst, Customs Compliance is to be the specialized subject matter expertise in the field of customs and trade, together with the technical acumen to support customs data and reportin...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
As a Technical Software License Compliance Analyst and Auditor, you will be responsible for ensuring Broadcom customers adherence to software licensing agreements through technical analysis, audits, and compliance monitoring. Establish Key Performance Indicators (KPI’s) and generate regular reports ...
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
One of our top banking clients is seeking a Vendor Management Risk professional, offering a fantastic chance to join a prestigious organization and advance your career. Coordinating and facilitating vendor risk assessments. Analyzing and assessing third-party risk results, recommending courses of ac...
MNPI exp, new marketing rules, fund formation, fund structuring.Comfortable working on a small team and with outside consultants.Office located in Orange County, California....
JCW is partnering with an Industrial Bank who is looking for a Compliance Officer to join their team. The Compliance Officer will play a critical role in ensuring that operations align with all relevant regulatory requirements, particularly in the context of the Banks partnerships with FinTech compa...
Demonstrated experience working with auditors and regulators on all compliance related matters; conduct compliance audits, risk assessments, and coordinate regulatory responses as needed. Responsible for the ongoing development, implementation, and refinement of a comprehensive compliance program. A...
The Affordable Compliance Specialist (“ACS”) reports to an Affordable Compliance Manager (“ACM”) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Recommend affordable compliance strategy for new lease ups rel...
Compliance Officer - AVP (Los Angeles, California):. Our client, a $30B+ alternative asset manager, is seeking a Compliance Officer to join their lean team of 4. This new hire will work closely with the CCO as a true compliance generalist. Opportunity to work with a CCO who is excited to be a mentor...
Works closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)regulations. Bachelor’s Degree in Finance or related field or equivalent; 1 to 3 years minimu...
Oversee and test compliance with relevant laws, regulations, internal protocols, and bank standards. Supervise vendor relations, including conducting initial due diligence assessments and monitoring vendor performance to uphold compliance with regulatory standards. Act as the main liaison with our b...
Strong data analysis skills with business acumen (Opportunity, quoting flows, Subscription/Licensing exposure/experience will be valuable but not required). Proactive handling of data issues. ...
Our notable retail client is seeking a Senior Security Analyst to join their global security team. Functional Role: Senior Security Analyst. This person will be responsible for the security roadmap and periodic cybersecurity activities. Bachelors or relevant security certifications (CEH, OSCP, GIAC)...
Information Security Analyst (Incident Response). The Information Security Analyst Incident Response operates across a complex IT environment, encompassing traditional data centers, Software as a Service (SaaS) services, multiple cloud providers, and a diverse end-user environment. The ideal candida...
The Workday Financial Systems Analyst will be accountable for the assessment, implementation, business partnership, and ongoing production support for Workday’s finance modules. Advanced experience in Workday configuration in three or more of the following areas: Financial Accounting, Accounts Recei...
BCforward is currently seeking highly motivated Business Analyst Consultant, Remote. Business Analyst, Project Management. Conducts and summarizes complex data and business analyses to develop business plans, including revenue and demand projections, workforce optimization, and channel management. A...
Works directly with Developers to explain business requirements. Oversees projects, problem solving, prioritized work item escalations, and business continuity. Assumes responsibility for assigned services and activities with the technical resources to support the daily business operations and aid i...
The Information Security GRC Analyst plays a vital role in keeping the company's proprietary and sensitive information secure. Assists with review of information security sections within supplier contracts, identifies gaps, and recommends security and data privacy content to close gaps. Schedule and...
The Principal FPA Financial Analyst provides financial planning, analysis and reporting to management for the Heart Failure (HF) business unit. Assists with monthly financial closing activities, as well as preparing financial models, ad hoc analysis, and presentations supporting the quarterly LBE (l...
Under the general direction of the Director of Financial Aid & Scholarships, the Financial Aid Business Analyst is responsible for providing overall functional and coordinating technical support for financial aid records module. Financial Aid Business Analyst. Administrative Analyst/Specialist ...