The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Global Trade Compliance Analyst. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of opera...
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...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
COMPLIANCE ANALYST - BROKER DEALER INVESTMENT ADVISORY. Review and approve daily compliance reports to ensure compliance with CNB, CNS, and regulatory requirements. Responsible for reviewing and approving new account documentation, trade blotters, written and electronic correspondence, and firm book...
DIRECTV is seeking a Principal, Compliance Analyst who will lead the sales integrity risk assessments across all existing residential customer sales flows as well as all non-residential sales channel flows. This experienced analyst will evaluate policies, processes, and tools to ensure unintended co...
We're hiring a Principal Analyst in our Advertising Regulation group. Bachelor's degree plus 5 years of related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst. ...
Responsibilities include but are not limited to: - Understanding USDS compliance requirements including data security, data governance and being able to answer business driven oncall inquiries - Reviewing and escalating data compliance issues as required via oncall intake process - Collaborating wit...
As a Federal Risk and Authorization Management Program (FedRAMP) Analyst you will be responsible for providing expert guidance and support to the MSI Video Security and Access (VSA) team(s) seeking FedRAMP compliance and authorization to operate within the federal government. Regularly consult with ...
Responsibilities · Investigate subscriber complaints and potential fraud, and prepare responses based upon findings · Initiate remediation of identified non-compliance and areas of organizational risks · Upon being trained to use company’s data analytic tools, perform regular mo...
Title: Risk & Compliance Analyst Sr IT. The Risk & Compliance Analyst Sr IT will be responsible for defining and implementing a leading practice IT internal controls within Stericycle's IT environment and driving a control conscious and compliant organization. Builds and maintains positive working r...
About the TeamHR Compliance and Governance focuses on various legal and external regulatory requirements for human resources, such as cross-border travel compliance, cooperation with employee representative bodies, and the setup of new hiring entities. Our main goals are to ensure the company compli...
We're hiring a Principal Analyst in our Advertising Regulation group. Bachelor's degree plus 5 years of related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst. ...
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 ...
COMPLIANCE ANALYST - BROKER DEALER INVESTMENT ADVISORY. Review and approve daily compliance reports to ensure compliance with CNB, CNS, and regulatory requirements. Responsible for reviewing and approving new account documentation, trade blotters, written and electronic correspondence, and firm book...
Compliance Operations & Technology - Serve as the technical compliance partner who will proactively drive implementation of compliance requirements in relation to strategic planning, new feature releases, and technical builds for our Ads and Monetization business units - Provide guidance and support...
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...
Cetera Financial Group is currently seeking an Advisory Compliance Analyst to sit within a team and be a part of a growing area of our firm and directly focused on the advisory side of our business. As an experienced analyst, you know how to uncover trends and tell meaningful stories through data. C...
We have an exciting opportunity for a Senior Communications Compliance Analyst, Advertising Regulation:. FINRA is hiring a Senior Analyst for our Advertising Regulation group. With limited supervision and guidance, as needed, reviews communications with the public submitted by firms for compliance ...
IT Compliance Analyst will work in the company's Information Security and Compliance area and provide expertise in the analysis, implementation, monitoring and reporting of security controls. Work with the Compliance team to establish a compliance program in building a process to include measures to...
Principal Regulatory Compliance Analyst (Level 4) to join our team of high performing and diverse professionals. The selected candidate will report to the Senior Manager, Audit Liaison & Compliance in the Government Relations & Compliance (GR&C) organization. Basic Qualifications - Principal Regulat...
SkillBridge & MilSpouse Fellowship Program, Operations Compliance Analyst (EH&S). The Compliance Analyst (Intermediate level) develops professional expertise while resolving an intermediate level variety of issues within a moderate scope. Maintains a moderate level of required compliance records in ...
The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Global Trade Compliance Analyst. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of opera...
Bachelor's degree plus 5 years of related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst. ...
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...
As an experienced analyst, you know how to uncover trends and tell meaningful stories through data. The Senior Examiner conduct audits of branch offices to determine compliance with FINRA, SEC and State regulatory requirements, as well as firm policies and procedures. Minimum of five (2) years of re...