- Procom (Cleveland, OH)
- Compliance Analyst , Property/Asset Management On behalf of our Community Investments client, Procom is searching for a Compliance Analyst , Property/Asset ... with 3 days onsite at our client's Cleveland office. Compliance Analyst , Property/Asset Management - Job Description:...asset or property management *Working knowledge of the LIHTC program and the IRS 8823 Guide *Proficiency in MS-Outlook… more
- Holland & Knight LLP (Tampa, FL)
- …filled in any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst ... of non- compliance . Assist with administrative and operational privacy and compliance program functions. Special projects and duties as assigned. Required… more
- Newrez LLC (Fort Washington, PA)
- …solutions, by promoting teamwork and divisional cooperation. POSITION SUMMARY The Sr Compliance Analyst - Originations supports the Company's compliance ... of compliance testing, preparation, and monitoring of compliance reporting, and assisting the various lines of business...support and oversight for the Company's new product and program launches. Function as a lead in the preparation… more
- City of New York (Long Island City, NY)
- Grants Development and Compliance Analyst , Bureau of Budget Administration The Division of Finance has central responsibility and authority for policy analysis, ... program development, performance tracking and improvement, financial/management, resource maximization...effectively and meet DOHMH's objectives. The Grants Development and Compliance Analyst will report to the Director… more
- Medline (Winnetka, IL)
- Job Summary The Sr Global Trade Compliance Analyst (US), you are responsible for ensuring Medline trade compliance by adhering to US import and export ... Trade Compliance professionals to assist in developing our overall trade compliance program . Job Description MAJOR RESPONSIBILITIES: Will uphold all trade… more
- PRIMORIS USA (Houston, TX)
- …policy, and drive compliance -join Primoris Energy Services in Houston, Texas as a Compliance Analyst II. Play a key role in setting and maintaining the ... next challenge? Apply today and build your future with us! Job Summary: The Compliance Analyst II is responsible for ensuring adherence to corporate policies,… more
- Ripple (San Francisco, CA)
- …outstanding opportunity to support the day-to-day operations of our Global Regulatory Compliance Program . Ripple's Regulatory Compliance team defines, ... Compliance team and is seeking an experienced Senior Analyst to join our ambitious team in San Francisco,...exams and audits. Provide operational support in other Regulatory Compliance program areas. Implement ad hoc regulatory… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the Bank Fraud ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- Aequor (Swiftwater, MN)
- …meet demands of Production, Method Development, Validation, Independent Demand, and Stability program . Maintain safety and compliance of the laboratory work ... area. Perform cleaning of laboratories, equipment, and ancillary areas as required. Prepare for and operate QC equipment including pre and post-run setup and maintenance. Complete required paperwork and documentation as required. Troubleshoot sample… more
- Claroty (Washington, DC)
- Description We are seeking a detail-oriented FedRAMP Compliance Analyst to support our organization's adherence to the Federal Risk and Authorization Management ... Program (FedRAMP) requirements. This role is critical to ensuring...role is critical to ensuring our cloud services maintain compliance with federal security standards and support continuous monitoring,… more
- Stash Invest (New York, NY)
- Role Stash Invest is in search of a Brokerage and Compliance Analyst to assist in the day to day Brokerage Operations of a rapidly growing investment advisor. ... day brokerage operations, including account management, Clearance/Settlement and Regulatory Compliance Conduct daily Operational reviews of the Firm's accounts,… more
- City of New York (New York, NY)
- Program Analyst The Office of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, ... Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with Agency policy and changes...Associate Staff Analyst , to function as a Program Analyst who will: - Analyze statistical… more
- Stanbridge University (Irvine, CA)
- Stanbridge University is seeking a highly analytical and detail-oriented Internal Controls and Compliance Analyst to join our growing team in Irvine. This ... individual will play a crucial role in ensuring accuracy, efficiency, and compliance across multiple departments. The ideal candidate is experienced in accounting,… more
- Metropolitan Transportation Authority (New York, NY)
- … Program , please visit the following link https://www1.nyc.gov/site/dcas/employment/55-a- program .page Compensation: Assistant Transit Management Analyst Level ... at New York City Transit Job Title: Transit Management Analyst Series Last Date of Filing: Open Until Filled...a competitive class position are eligible for the 55-a Program . Please indicate in your cover letter and in… more
- Wellington Management Company (Boston, MA)
- …compliance professional primarily to manage the firm's financial crime-related screening program ("Screening Program ") and providing compliance support to ... our global sanctions program . The Screening Program , a critical part of our global Anti-Money Laundering...role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance… more
- KeyBank (Cleveland, OH)
- … (the "REA Program ") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance ... sources and the advancement of REA's testing and monitoring program . Working knowledge, as well as ability and interest...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
- UDR Consulting Inc (Aiken, SC)
- UDR is seeking qualified candidates for a Program Manager- Principal Risk Analyst opportunity for our customer in Aiken, SC to support the Savannah River Site . ... Program Manager- Principal Risk Analyst Close Date:...personnel from other organizations to complete the task. Ensure compliance with technical requirements of assigned work. Ensure appropriate… more
- Amazon (Redmond, WA)
- … Analyst will promote the sustainability and longevity of Kuiper's customs compliance program by developing and implementing guidelines and procedures for ... As a critical member of our Global Trade & Compliance Team, the Analyst interfaces with internal...and support the continuous process improvement of Kuiper's customs compliance program Follow the customs compliance… more
- System One Holdings, LLC (Bellevue, WA)
- Job Title: Technical Business Analyst Location: Remote Type: Contract (yearlong) Compensation: $84 - $100 hourly Contractor Work Model: Fully Remote System One ... hiring a Technical Business Analyst with proven experience in the energy or utility...will support development and implementation of the Enterprise Software Program . The successful candidate will integrate and coordinate with… more
- RVO Health (Charlotte, NC)
- AT A GLANCE RVO Health is seeking a talented and motivated Payroll Analyst to process and administer payroll operations while ensuring compliance with all ... the HR Operations team focuses on executing payroll, resolving tax and compliance issues, and collaborating with stakeholders in Human Capital, Finance, and Legal.… more
