- 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. ... individual will play a crucial role in ensuring accuracy, efficiency, and compliance across multiple departments. The ideal candidate is experienced in accounting,… more
- 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
- Santander Holdings USA Inc (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services ... our financial operations. We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have strong… more
- Santander Holdings USA Inc (Dallas, TX)
- …teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight: Support internal and external audits by providing ... CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America...key risk indicators (KRIs) and support the development of control frameworks. Qualifications Skills: Familiarity with regulatory frameworks such… more
- Santander Holdings USA Inc (Melville, NY)
- …will be responsible for managing all incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America Your Journey...and supports in getting all the evidence requested for Internal and external audit ( Control , RCSA, SOX,… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... payment futures and system upgrades to ensure functionality are met. Ensure compliance with regulatory standards related to payment processing, including BSA/AML and… more
- Dover Corporation (Spring, TX)
- As the Trade Compliance Analyst , reporting directly to the Global Compliance Director, you will play a key role in supporting our global trade compliance ... program focusing on import/export regulations and operations. You will interact with internal and external partners and will work both independently, and with… more
- Thread Bank (Nashville, TN)
- …procedures *Research, analyze, and interpret complex regulations to respond to internal and external compliance -related inquiries *Assist with consumer complaint ... Looking For Thread Bank maintains a strong culture of compliance , and this is a unique opportunity to continue...in a growth environment while consistently and effectively deploying controls to maintain a fully compliant institution. Thread Bank… more
- Horicon Bank (Horicon, WI)
- Role Summary: The deposit compliance analyst is responsible for the day-to-day compliance activities related to deposits. This includes monitoring, auditing, ... and external customers of the bank Conduct comprehensive compliance reviews and internal testing of deposit...and the requirements of the Office of Foreign Assets Control . Additionally, all employees must follow policies and procedures… more
- Owens Corning (Toledo, OH)
- …Center (CSC) maintenance and coordination of global quarterly CSC reporting. Ensure compliance with internal controls , policies, and audit requirements. ... PURPOSE OF THE JOB The Treasury Analyst - Cash Management role is on the...Reports to : Global Cash Management Leader Span of Control : Individual Contributor JOB RESPONSIBILITIES Knowing Our Businesses… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements, offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal ... Memphis, TN, or Southfield, MI. The Senior Regulatory Operations Analyst plays a key role in supporting the firm's...ensure adherence with regulatory standards by working with all internal functions to make sure compliance programs… more
- eTeam, Inc. (Palo Alto, CA)
- Job Title: Senior Trade Compliance Classification Analyst Location: Palo Alto, California (onsite) Job Description: RV Tech is seeking an experienced and ... adaptable Interim Trade Compliance Specialist for a 6-month contract. This individual will...Support: Respond to basic classification and import inquiries from internal stakeholders and external partners, escalating complex legal or… more
- Eclaro (White Plains, NY)
- …in the areas of cost accounting, financial analyses and reporting, and internal controls . Pay Rate: $35.00-$40.00/Hour Responsibilities: Prepare and post monthly ... Financial Controls and Accrual Analyst Job Number:...Package, ensuring timely delivery of accurate financial information to internal stakeholders. Review project invoices and approvals to ensure… more
- Nucleus Biologics (San Diego, CA)
- …consistent, and proven supply chain that eliminates variability. The Senior QC Analyst is responsible for executing quality control activities, including ... release and stability testing, and incoming quality inspections. This role ensures compliance with applicable regulations and internal quality standards while… 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 ... formal customs correspondence. Has experience in performing risk assessments in trade compliance and implemented process changes and/or controls responding to… more
- Bogota Savings Bank (Hasbrouck Heights, NJ)
- …practices, policies and procedures and provide sufficient control to manage deposit compliance risk. The analyst will also assist the BSA Officer with ... Job Type Full-time Description Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit... related policies and procedures 8. Assist in facilitating internal audit and regulatory examination requests, engage with business… more
- Revel IT (Dallas, TX)
- The Defense Procurement Compliance Analyst contractor will lead the development and documentation of key reporting, policies and procedures and supporting forms ... improve reporting accuracy Policy and Procedure Management Partner with procurement, legal, compliance , finance and other internal stakeholders to review and… more
- Principal Financial Group (Des Moines, IA)
- …owners, and auditors, to ensure alignment and collaboration on internal control matters. Lead Actuarial Reserving Controls and Special Projects: Own and ... and Accounting team. In this role you'll focus on internal controls . We're dedicated to maintaining financial...the Chief Accounting Officer of Benefits and Protection. Enhance Control Structure and Compliance Monitoring: Partner and… more
- RIT Solutions, Inc. (Des Plaines, IL)
- …collection for tools and pipelines. *Audit & Process Optimization: o Support internal and external audits, ensuring controls are properly implemented and ... Responsibilities: The Senior Compliance Specialist will be part of the Global...adherence to PCI, SOX, and SOC 2 Type II control frameworks. o Work with stakeholders across the business… more
- Supreme Lending (Addison, TX)
- Compliance Analyst Job Description I. JOB SUMMARY: Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for ... conducting periodic reviews of the company activities. This position assesses the internal controls , operations, and administrative functions for efficiency and… more
