- Aequor (Collegeville, PA)
- …account data for Pharmaceutical customers in US and Puerto Rico to ensure compliance with federal and state requirements. Business Analysts review all incoming ... and determine what (if any) additional requirements are needed to comply with regulatory requirements and policies. In addition, Business Analysts assign trade… more
- Santander Holdings USA Inc (New York, NY)
- … stakeholders. Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop, test, ... VP Market Risk Quantitative Analyst Country: United States of America Your Journey...align with regulatory expectations. Stakeholder Communication & Regulatory Compliance : Collaborate with key stakeholders, including… more
- Cepheid (Miami, FL)
- …Quality, and other Quality related functions.This position reports to the Sr. Manager Regulatory Compliance and Post Market Surveillance and is part of the ... in field with 2+ years of related work experience.Functional knowledge of Quality, Regulatory Compliance , and operations systems and processes to include GMP and… more
- Markel Corporation (Milwaukee, WI)
- …individual to join the Regulatory Compliance team as a Senior Regulatory Compliance Analyst . This role supports the organization's mission of ... associates and regulators Evaluating alternatives to achieve and maintain compliance while meeting business goals Participating in...we will consider 5+ years experience as a Sr. Regulatory Compliance Analyst Excellent communication,… more
- Protective (Chesterfield, MO)
- …our customers need it most. Protective Life is seeking a skilled and proactive Regulatory Compliance Associate to join our Asset Protection Compliance Team. ... distribution partners. Key Responsibilities: Partner with cross-functional teams to assess compliance implications of new business initiatives, product launches,… more
- Tesla Motors (Hayward, CA)
- …personal auto business . The analyst will be responsible for regulatory compliance reporting, data needs for audits and market conduct examinations, ... We are seeking an Insurance Analyst for Tesla Insurance to assist with our...insurance compliance , growth, and profitability. Responsibilities Ensure regulatory compliance reports are submitted timely and… more
- Yamaha Motor Manufacturing (Newnan, GA)
- Overview Job code: 9910222 Job Family: Accountant Position Summary: The Compliance Analyst supports the Trade Compliance Manager by providing analytical and ... during on site audits and provide information as required Keeping up-to-date with regulatory changes: Trade compliance analysts stay up-to-date with changes in… more
- Citigroup, Inc. (Irving, TX)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- Diverse Lynx (Atlanta, GA)
- …and providing data-driven insights to support decision-making. Required Skills: *SOX Compliance * Business Analyst *Imperva with database knowledge ... Job title: Sr. Business Analyst Job Location: Atlanta, GA...data analysis with a significant background focused on SOX compliance . This role involves analyzing business processes,… more
- HonorVet Technologies (St. Paul, MN)
- Job Title- Business Analyst Req Id- 24-129291 Duration: 12 Months Location: St. Paul, MN (Hybrid) Summary: The Business Analyst will assist the Senior ... This will be done within the framework of the Business Process Systems Integration (BPSI) program and consider the...cases that can be utilized by implementation teams ensuring regulatory compliance . Must have data work and/or… more
- TradeStation (Chicago, IL)
- …customer due diligence and enhanced due diligence reviews for customers from all business segments Ensure compliance with all BSA/AML requirements related to ... We Are Looking For : The Sr. Client Risk Analyst is responsible for performing the controls in support...automation, performance metrics and management reporting Partner with IT, Business Leaders, Compliance , and Product Segments on… more
- Novon Consulting (Minneapolis, MN)
- About the job Compliance Analyst Contract-to-hire role Hybrid onsite/Minneapolis W2/USC only Compliance Analyst Licenses SIE, Series 7TO, Series 63, ... Assist with Research oversight as needed work with Research Technology vendor on Compliance programs Assist with response to regulatory inquiries and … more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr -...for the execution of the bank's regulatory compliance requirements related to our business lending ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI...regulations and draft policies and procedures to ensure our business process is consistently administered according to regulatory… more
- Carollo Engineers Inc. (Walnut Creek, CA)
- …laws, contractor licensing, public contract codes) Support efforts to maintain compliance with business registration and professional licensing requirements ... water and wastewater facilities. We are seeking a highly detail-oriented Contracts Analyst with strong analytical and written communication skills to join our team.… more
- Solugenix (Irvine, CA)
- …accurate, consistent, and compliant. Risk and Compliance Analysis Assist the business in understanding regulatory and compliance requirements (eg, IFRS, ... SAP S/4HANA Business Analyst with PAPM/ICMR Irvine, CA...will be accounted for in the solution. Ensure that business requirements include necessary compliance and audit… more
- Padagis LLC (Minneapolis, MN)
- …projects that improve existing processes and procedures to support trade compliance activities and/or business objectives, as well leading problem-solving ... trade group working committees on matters related to export/import regulatory changes. Provide export compliance guidance and...and advice related to our staffing efforts to assure compliance requirements and business objectives are met.… more
- The CERES Group (Boston, MA)
- Join a global compliance team for one of Boston's leading Asset Management Firms. This role will report to the Manager of IT Security and is part of the IT ... Control & Risk Management group. The IT Security Risk Analyst is a member of the IT Security Risk...Events and Incident Response Provides technical security support to Business Areas and IT staff on products, projects, applications… more
- LCG Inc (New York, NY)
- …are invited to submit their resumes detailing relevant experience Job Title: Senior Business Analyst Onsite Requirement : A couple of days onsite required ... and travel to different sites. Job Summary: The Senior Business Analyst (SBA) will serve as a...plans, scenarios, and scripts. Validate that delivered solutions meet business expectations and client compliance standards. Reporting… more
- MyHR Rescue (Atlanta, GA)
- About the job Senior Compliance Analyst A global leader in logistics, offering a broad range of solutions including the transportation of packages and freight, ... agreements, etc.). Ensures appropriate governance documents are executed. Manages Plans regulatory compliance requirements under ERISA, DOL, FATCA, SEC, and… more
- Source Code LLC (Milford, MA)
- Job Title: Compliance Analyst Reports to: Director of Cybersecurity GENERAL SUMMARY: At Integrated IT, the Compliance Analyst role is responsible for ... to perform the essential functions. Advanced knowledge and experience of compliance & regulatory frameworks Experience implementing multiple common frameworks,… more
