- Atrium: Staffing (Boston, MA)
- … compliance , and efficiency in portfolio management. Responsibilities of the Investment Compliance Analyst : Provides support to investment teams to ensure ... 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… 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. ... Support the development and enhancement of the sanctions compliance program, including risk assessments, policies, and procedures. Collaborate with legal,… more
- TD Bank Group (Mount Laurel, NJ)
- …description below. Job Summary: The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, ... auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and implementing and… 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
- IMC (Chicago, IL)
- The Compliance Analyst role at IMC is responsible for ensuring the organization complies with all applicable laws, regulations, and internal policies for trading ... Monitor trading activity using the Firm's in-house surveillance systems Provide operational support for key external Compliance data reporting platforms (eg… more
- Norton Rose Fulbright (Los Angeles, CA)
- …research and strong organizational skills with a keen attention to detail. The Compliance Analyst should be able to consistently exercise discretion and ... basis for potential conflicts and communicate any potential conflicts to assigned Compliance Attorney Support of Firm's Ethics Programs Develop familiarity with… more
- Auto-Owners Insurance (Lansing, MI)
- …team. Auto-Owners Insurance, a top-rated insurance carrier, is seeking a motivated Life Compliance Analyst to join our team. The position requires the following, ... for change where appropriate. Provide accurate and relevant information that will support decisions and determinations regarding all compliance related issues.… 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 ... *Assist with the development, implementation, execution and reporting of the Firm's compliance monitoring and testing program to support risk mitigation efforts… more
- Matheson Tri-Gas, Inc. (Irving, TX)
- JOB SUMMARY - SAFETY COMPLIANCE ANALYST Provides safety compliance analysis and administrativesupport for the MATHESON Corporate Safety, Health, and ... Environmental (SHE) Compliance and Risk Management programs; which includes, but is not limited to,workplace safety, worker's compensation from initiation to… 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 ... access US Customs and Border Protection (CBP) data on imports and Exports. Support business segments in maintaining overall compliance with data integration 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 ... activities, aiding in future audits and ensuring data integrity. Guidance & Support : Respond to basic classification and import inquiries from internal stakeholders… more
- Amazon (Nashville, TN)
- …Surface Transportation (NAST) Compliance Team is seeking a NAST Senior Compliance Analyst to drive large scale projects, programs and technical initiatives ... the heart of North American Surface Transportation Safety & Compliance within Middle Mile. The team is comprised of...given stakeholders. *Partner with teams across the business you support and beyond to source, allocate, and coordinate resources.… more
- BBVA (Houston, TX)
- …engineers and designers. About the job: ABOUT THE ROLE: This position will support the BSA/AML and Sanctions Compliance Department, which carries out BBVA's ... 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… more
- Klaviyo (Boston, MA)
- …through proactive abuse detection and policy adherence with an educational mindset. The Compliance Operations Analyst plays a key role in reducing risk of ... Support , and Sales on strategic projects to scale compliance processes and reduce friction in the customer experience...techniques, workflows, processes and tools to drive the overall compliance team operations and support strategic growth… more
- The Fountain Group (Clark, NJ)
- …and Partner Government Agencies (PGA) regulation updates to maintain internal compliance . Support customs value adjustments as needed. Qualifications Bachelor's ... Job Title: Manager, Customs and Trade Compliance Department: Operations, Finance Reports To: AVP, Customs and Trade Compliance Pay Rate: $49.27/hr Duration: 18… more
- Protective (Chesterfield, MO)
- …customers need it most. Protective Life is seeking a skilled and proactive Regulatory Compliance Associate to join our Asset Protection Compliance Team. In this ... partners. Key Responsibilities: Partner with cross-functional teams to assess compliance implications of new business initiatives, product launches, and operational… more
- ThinkBAC Consulting (Chicago, IL)
- Job Description Sr. Renewables Asset Management Analyst - Energy Storage Locations: FULLY REMOTE (Anywhere in the USA) This an opportunity to join an industry ... are currently in an accelerated expansion phase. The Sr. Renewables Asset Management Analyst will be joining a growing Asset Management Division. This is a creative… more
- USAA (Phoenix, AZ)
- …us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will provide decision support for business areas across ... The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- University of South Florida (Tampa, FL)
- …data on student learning, course effectiveness, and program performance to support continuous improvement and alignment with institutional metrics, college strategic ... experiences. Aggregate and present survey data in relevant formats to support evidence-based decision-making. Collaborate with team members to track strategic plan… more
- City of Rancho Palos Verdes, CA (Rancho Palos Verdes, CA)
- …departmental goals, policies, procedures, and work standards to ensure efficiency and compliance . Provides analytical support to the Public Safety Division, ... to join the newly established Public Safety Division as a Senior Administrative Analyst . This is your chance to shape innovative public safety programs, enhance… more
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