• Aequor (Collegeville, PA)
    …data for Pharmaceutical customers in US and Puerto Rico to ensure compliance with federal and state requirements. Business Analysts review all incoming customer ... invoice terms, discounts, taxes, eligibility for contract pricing, and may control access to specified products. POSITION RESPONSIBILITIES: Create and maintain… more
    HireLifeScience (07/18/25)
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  • 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 ... and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing,...line of business performance and act as resource to internal clients for regulatory compliance concerns. The… more
    Upward (07/21/25)
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  • 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
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  • 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 ... with outside regulatory requirements and internal policies and procedures related to... policies and procedures related to the Firm's institutional compliance program. What We're Looking For Research and resolve… more
    Upward (06/30/25)
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  • Miltenyi Biotec (Gaithersburg, MD)
    …(lentiviral vector and cell and gene therapy) in all stages of development in compliance with internal company policies and regulatory guidance (ICH, CFR, etc.). ... 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
    Upward (07/21/25)
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  • 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 ... proposed and new rules in addition to market and internal developments and provide advice and guidance on the...to current activities, and working to implement the necessary controls . Assist in the preparation of Compliance more
    Upward (07/21/25)
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  • 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 ... to support risk mitigation efforts and adherence to regulatory requirements and internal policies and procedures *Work with compliance partners to complete… more
    Upward (07/19/25)
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  • Fairfield University (Fairfield, CT)
    …key liaison between internal departments and external regulatory bodies, the Compliance Analyst plays a vital role in upholding Fairfield University's ... Position Summary: The Office of Institutional Research at Fairfield University's Compliance Analyst will manage institutional reporting requirements for federal,… more
    Upward (07/15/25)
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  • 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
    Upward (07/10/25)
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  • Bally's Corporation (Providence, RI)
    …the Company's compliance standards, such as policies, programs, and internal controls governing the Company's business activities. Analyze compliance ... 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… more
    Upward (07/14/25)
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  • Citigroup, Inc. (Tampa, FL)
    …Process adjustments and track remediation efforts for recurring items until elimination. Maintain internal controls by ensuring control checks are built in ... Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting.… more
    Upward (07/23/25)
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  • 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 ... awareness of sanctions obligations. Assist in audits, regulatory exams, and internal investigations related to sanctions compliance . Deliver training and… more
    Upward (07/17/25)
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  • TD Bank Group (Charlotte, NC)
    …customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations Reviews customer ... Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD)… more
    Upward (07/23/25)
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  • Raytheon Technologies (Seminole, FL)
    …Company, Managed by Collins Aerospace We are currently seeking a Principal Program Cost Controls Analyst to join our team. This position will interact with all ... comparison to prior and plan. Perform the same effort for AOP/SFP. Provide compliance support, including internal and external audits. Qualifications You Must… more
    Upward (07/21/25)
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  • 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
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  • 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 ... & Support: Respond to basic classification and import inquiries from internal stakeholders and external partners, escalating complex legal or policy questions… more
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  • Synovus (Roswell, GA)
    …developing action plans to remediate deficiencies and gaps identified in the internal control environment. Partners with Division Leadership to provide ... related controls for Division. Oversees, conducts and reviews Risk Control Self-Assessments (RCSAs) to ensure business unit meets corporate standards that… more
    Upward (07/01/25)
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  • Tech Providers, Inc. (Atlanta, GA)
    …provide feedback for all process standards: data, reporting, systems security, compliance , financial controls , change management and process excellence Partner ... Role: Senior Analyst , Process Improvement - Procure to Pay Duration:...including shared objectives for end-to-end process solutions Partner with internal stakeholders to identify, prioritize, and adjudicate technology enhancements,… more
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  • Ursus, Inc. (New York, NY)
    JOB TITLE: Senior Identity Access Management Analyst LOCATION: New York, NY, Holmdel, NJ, or Stamford, CT. (hybrid role in either) DURATION: 6 month contract ... environments including AWS and Entra. Summary: The Senior IAM Analyst will work as a member of the information...position will work with key stakeholders, engineers, risk and controls , audit and other business units and serve as… more
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  • BioSpace (Los Angeles, CA)
    …support internal and external audits. Identify potential Quality and compliance risk in activities and processes according to procedural requirements, Takeda ... compliance to procedures based on regulatory requirements and internal guidelines. Place plasma lots/material under containment or release plasma lots/material… more
    Upward (07/19/25)
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