- Atrium: Staffing (Boston, MA)
- …year with a possible extension. Their team is now looking for a Investment Compliance Analyst . Salary/Hourly Rate: $35/hr - $40/hr Position Overview: The ... Investment Compliance Analyst works within a team responsible...group that supports investment teams by providing essential data, controls , and operational assistance. The primary goal is to… more
- Yoh Services LLC (New York, NY)
- Title: Broker-Dealer Compliance Analyst Location: NYC Type: Contract Responsibilities: *Assess business activities and support functions for compliance with ... *Assist with the development, implementation, execution and reporting of the Firm's compliance monitoring and testing program to support risk mitigation efforts and… more
- Fairfield University (Fairfield, CT)
- …Position Summary: The Office of Institutional Research at Fairfield University's Compliance Analyst will manage institutional reporting requirements for federal, ... as a key liaison between internal departments and external regulatory bodies, the Compliance Analyst plays a vital role in upholding Fairfield University's… more
- Pattern Energy Group LP (Houston, TX)
- …that provide low-cost clean energy to millions of consumers. JOB PURPOSE The Reliability Compliance Analyst - CIP will participate and contribute to the ... SPP) and other regulatory and reliability entities applicable to Pattern's assets. Reliability Compliance Analyst - CIP will participate and contribute in the… more
- Bally's Corporation (Providence, RI)
- …Las Vegas at the site of the former Tropicana Las Vegas. The Role: The Compliance Analyst is responsible for the gathering, analysis, and reporting of data and ... Company's compliance standards, such as policies, programs, and internal controls governing the Company's business activities. Analyze compliance standards… more
- Northrop Grumman (Arlington, VA)
- …they're making history. Northrop Grumman Defense Systems Sector is seeking a Regulatory Compliance Analyst to join our team of high performing and diverse ... years of government contracting related experience in Auditing, Finance, Accounting, Compliance , Pricing/Cost Estimating, Program Control , or other Business… more
- Victaulic (Easton, PA)
- Description Scope: The Senior Trade Compliance Analyst is responsible for supporting and assisting export and/or import activities with oversight and direction ... formal customs correspondence. Has experience in performing risk assessments in trade compliance and implemented process changes and/or controls responding to… more
- Stifel (Baltimore, MD)
- …your place here at Stifel, where success meets success . What You'll Be Doing The Compliance Analyst I - Global Control Room will ensure that Stifel complies ... requirements and internal policies and procedures related to the Firm's institutional compliance program. What We're Looking For Research and resolve compliance … more
- TD Bank Group (Mount Laurel, NJ)
- …support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated ... auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and… more
- Iconma LLC (Palo Alto, CA)
- Our Client, an EV Manufacturing company, is looking for a Senior Trade Compliance Classification Analyst for their Palo Alto, CA location. Responsibilities: HTS ... and provide comprehensive knowledge transfer to the incoming full-time Trade Compliance Manager, ensuring a smooth transition. Requirements: 5+ years of hands-on… more
- BBVA (Houston, TX)
- …office/work from home basis, with a requirement for 3 days in office. The Compliance Systems Analyst position is a dynamic role that involves interaction with ... job: ABOUT THE ROLE: This position will support the BSA/AML and Sanctions Compliance Department, which carries out BBVA's AML and Sanctions risk mitigation and… more
- Navy Federal Credit Union (Vienna, VA)
- Job Description We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This ... role ensures adherence to US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy… more
- MUFG Bank, Ltd. (New York, NY)
- …analytical, and able to effectively communicate with various stakeholders. Assess regulatory/ compliance controls related to areas of coverage. This would ... to current activities, and working to implement the necessary controls . Assist in the preparation of Compliance ...necessary controls . Assist in the preparation of Compliance reports for Compliance Management, Senior Management,… more
- HNTB Corporation (Indianapolis, IN)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... and payment terms, workplan/project management system alignment, budgets, cost controls , revenue recognition, and cash and invoice management. What You'll… more
- hyve solutions (Fremont, CA)
- …resources and technology solutions. Import/Export Analyst : Ensures legal compliance and provides import/export administration and control within government ... rules and regulations, including appropriate licensing for shipments. Reviews contracts for required clauses and identifies omissions. Interfaces with internal and external customers, foreign order administration, freight forwarders, customs officers and other… more
- Miltenyi Biotec (Gaithersburg, MD)
- …vector and cell and gene therapy) in all stages of development in compliance with internal company policies and regulatory guidance (ICH, CFR, etc.). To be ... 2-4 years of prior experience in a cGMP microbiology laboratory in Quality control , and experience working with microorganism cultures; Or a combination of education… more
- State Of California (Sacramento, CA)
- …(EDD) Labor Market Information Division (LMID), within the Labor Data and Compliance Branch, is searching for talented and driven individuals to become part ... Occupational Employment and Wage Statistics (OEWS) survey team, the OEWS Survey Analyst collects and processes occupational employment and wage data from California… more
- Citigroup, Inc. (Wilmington, DE)
- The Model/Anlys/Valid Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup, Inc. (Tampa, FL)
- …adjustments and track remediation efforts for recurring items until elimination. Maintain internal controls by ensuring control checks are built in all the files ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Axon (Scottsdale, AZ)
- …Experience with public sector procurement (Federal, State, Local) Understanding of SOX compliance and revenue recognition controls Background in SaaS, hardware, ... of law enforcement and emergency response. Your Impact As an Order Management Analyst , you will support the order management process for Axon's US customers. Your… more
