- 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 ... forming any needed action plans to ensure the organization's legal compliance Reviewing and drafting policy forms,...we will consider 5+ years experience as a Sr. Regulatory Compliance Analyst Excellent communication,… more
- Iowa Bankers (Johnston, IA)
- The Bank Regulatory Compliance Analyst II works at our Johnston office and supports IBA member bank regulatory compliance functions by providing ... assistance via consultation on regulatory , legal and operational issues for IBA member banks. Use...to member banks within an appropriate time frame on regulatory compliance matters via questions submitted to… 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. ... compliance -related issues. Conduct testing of processes and procedures to ensure compliance with regulatory requirements and internal policies. Assist in the… 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 and ... (CRCM desired or the ability to obtain) Education: Bachelor's degree; experience in compliance , legal or other control-related function in the financial services… more
- State of Maryland (Baltimore, MD)
- …The Agency is seeking an investment compliance professional to serve as Senior Compliance Analyst in the Investment Division. The Senior Compliance ... Compliance Manager. Under the direction of the Senior Compliance Manager, the Senior Compliance Analyst...policies. Assists in monitoring and completing tasks related to regulatory reporting. Assists in reviewing compliance with… more
- Carollo Engineers Inc. (Walnut Creek, CA)
- …trends Assist in preparation and editing of NDAs, teaming agreements, amendments, and other legal documents Conduct legal and regulatory research as needed ... 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
- 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, ... oversight as needed work with Research Technology vendor on Compliance programs Assist with response to regulatory ...Assist with response to regulatory inquiries and regulatory audits/exams become proficient on regulatory / legal… more
- The Symicor Group (Milwaukee, WI)
- Lending Compliance Analyst - To $35/hr -... regulatory practices. In partnership with our internal Legal , Risk & Compliance team, monitor new ... Our bank client is seeking to fill a Lending Compliance Analyst role in the Milwaukee, WI...position is responsible for the execution of the bank's regulatory compliance requirements related to our business… more
- Padagis LLC (Minneapolis, MN)
- …agreement evaluations, post-entry amendments, and internal audits. With support from Legal , oversee and ensure compliance with US/international tariff ... on industry trade group working committees on matters related to export/import regulatory changes. Provide export compliance guidance and advice related to… 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
- Galaxy (New York, NY)
- …Dream Teams. Who You Are: Galaxy Digital is looking for an Account Opening Compliance Analyst /Associate to play an active role in the account opening process ... KYC, AML, and internal onboarding policies Liaise with internal stakeholders (sales, legal , compliance , and operations) to resolve missing documentation and… more
- Goldman Sachs, Inc. (Dallas, TX)
- …due diligence transactions (eg, credit underwriting, data integrity, collateral, origination regulatory compliance , etc.); to ensure due diligence meets agreed ... manage deadlines with minimum supervision Ability to organize, analyze and interpret legal and compliance related materials Strong communicator with good… more
- Insight Global (Charlotte, NC)
- *Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts ... years of relevant experience in financial services, crypto, investigations, legal , or the tech industry, with a focus on...or the tech industry, with a focus on AML, compliance , or regulatory matters. *Minimum of 3… more
- Skydio (San Mateo, CA)
- …Monitor regulatory changes and update internal processes accordingly. Collaborate with legal and compliance teams to assess risks and implement corrective ... and beyond. Position Summary: We are seeking a detail-oriented and proactive Logistics Analyst to join our dynamic supply chain team. This role is crucial in… more
- Allianz (New York, NY)
- …/ local Liability insurance markets and competitor landscape Detailed understanding of legal and regulatory framework Experience working in a complex, global ... We are looking for a Complex Claims Analyst - Management Liability (m/f/d), based in our...are settled in accordance with settlement guidelines. Referrals and Compliance - Ensuring all claims handled within authority limits,… more
- Conexus (Newport Beach, CA)
- Senior Operational Risk Analyst II (Non-Financial Risk Lead) Hybrid - Newport Beach, CA (4 days onsite) Overview: Seeking a Sr. Operational Risk Analyst to lead ... in operational controls and supporting the 1st Line of Defense across legal , operations, distribution, and sales teams. Candidates with consulting backgrounds and… more
- City National Bank of Florida (Miami, FL)
- …business data. This data supports strategic decision-making, client outcomes, and regulatory compliance within banking operations. Working under general ... Overview The Business Data Quality Analyst is responsible for carrying out routine, process-based...areas such as pipeline metrics, KYC, credit exposure, and compliance reporting. Apply established data quality rules, KPIs, and… more
- Compass Minerals (Overland Park, KS)
- …resources. Work closely with internal teams (finance, legal , compliance , operations) and external partners (brokers, underwriters, regulatory bodies). ... credit exposure, monitor fees, and process renewals. Assist with audit requests, regulatory filings, and compliance documentation related to treasury operations.… more
- Tecolote Research (El Segundo, CA)
- …of budget propriety, new start implications and compliance with other legal and DoD regulatory guidance Prepare response strategies to avoid potential ... Overview We are seeking an experienced Budget Analyst to maximize program execution and present reporting...senior leadership of budget propriety, start new implications and compliance , and strategize with senior leadership to avoid budget… more
- City of New York (Corona, NY)
- …training programs for staff. -Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. -Assisting ... streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the… more
