Average salary: $88,714 /yearly
More stats ...Genesis10 is currently seeking a Compliance Business Analyst with our client in the Financial Services industry in their New York location
This is a 6 - 12 month + contract and Hybrid remote position
This is an Onsite Required 3 days in the office per week with potential...
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...Role Overview – Legal & Compliance Analyst:
Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a Legal & Compliance Analyst. Reporting to the General Counsel and Chief Compliance Officer...
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...Job Description
Job Description This position will function as a Compliance Specialist within the Department of Technology, Management and Budget (DTMB), supporting the following Agency Services Divisions – DTMB.
This specialist is responsible for the security...
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Monday to Friday
...that are filed with regulatory agencies to ensure consistent in reporting and responses.
3. Tracks and monitors responses ensure compliance with the guidelines imposed by the agencies.
4. Continuously monitors facilities and updates testing schedule and records as...
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...COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM
Base Salary is $100K to $120K (based upon candidate and experience)
Year-end Bonus; and Excellent Benefits
Solidly established Global FinTech Firm is looking for an experienced individual to work closely with its Team...
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Work from home
Monday to Friday
This position helps ensure that the company remains in compliance with SaaS industry regulations and certifications. This position reports... ....
Requirements:
~3-4 years of experience as a compliance analyst and/or IT auditor is a must
~ Experience with SOC 1 Type 2,...
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**COMPLIANCE ANALYST**
**WHAT IS THE OPPORTUNITY?**
The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Ensure processes are in place for the appropriate oversight,...
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..., and protecting your vehicle.
**Thats Nice, But Whats the Job?**
**Thats Nice, But Whats the Job?**
In short, the Compliance Monitoring Analyst is responsible for performance of periodic risk assessments of regulatory compliance and monitoring compliance with applicable...
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...improving health outcomes while controlling costs and enhancing the patient experience.
Learn more at:
Job Summary: The Compliance Analyst provides support to the organization to execute key initiatives for the effectiveness of the Compliance Program for health...
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...Job Description
Compliance Analyst I
***This position requires an active SECRET clearance to be considered. ***
Conduct license request reviews to ensure appropriate compliance with registration requirements. Initiate inquiries and prepares final action for senior...
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...Summary
Researches, resolves, and tracks suspected compliance/privacy issues and provides guidance to management and employees.
Conducts internal/external compliance audits.
Provides information on compliance activities as needed.
Description
Summary...
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...VA. OAS is a Service-Disabled, Veteran-Owned Small Business.
Job Summary:
Objective Area Solutions (OAS) is seeking a Compliance Analyst to enhance our team. Our ideal candidate will be proficient in ensuring products develop by this organization are compliant with...
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...development and oversight of internal programs and processes to ensure compliance with the North American Electric Reliability Corporation (NERC... ...Planning & Organizing
JOB LEVEL: REGULATORY COMPLIANCE ANALYST I
This entry-level position in the progression focuses on...
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...0% employer paid premium healthcare, paid parental leave and more.
About the Role
We have a great opportunity for a Compliance Analyst to support our Asset Management team responsible for the companys growing electrical transmission business. This position serves...
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...the firm's proprietary, state-of-the-art technology and data platform to optimize their alpha research.
We are seeking a Compliance Analyst to support our growing Legal and Compliance team. This role provides an opportunity to gain hands-on experience by assisting...
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...top universities and financial institutions such as Goldman Sachs, Citadel and Bridgewater Associates.
Opportunity
As a Compliance Analyst, you'll play the role of coordinating and executing our compliance efforts internally and with relevant third-party advisors,...
...Under the direction of the Chief Compliance Officer and the Director BSA Compliance, the incumbent ensures compliance with Tribal, State and Federal laws related to Anti-Money Laundering and Bank Secrecy Act Requirements. Associates degree in Accounting, Finance, Business...
...implementing regulatory changes.
•Communicates detailed requirements to LOB, validate solution approach and monitor status.
•Provides compliance reviews and direction for new and expanding products and services.
•Responds to issues and matters pertaining to regulatory...
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Local area
...Job Title: Compliance Analyst – Hiring FAST!
Location: Charlotte, NC | Raleigh, NC | Chandler, AZ
Pay Rate: $55/HR on W2 Only – NO C2C
Setting: Hybrid Required (Remote is NOT an Option)
Duration: 12+ months.
***WE DO VISA TRANSFERS***
Required Qualifications...
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Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
...a diverse group of unique people. We encourage you to be your authentic self - we like you that way.
We're looking for a Compliance Analyst to support privacy incident response, oversee the state licensing processes, and support general Compliance team functions. At...
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The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are in adherence with internal policies and procedures. Compliance Analyst needs to have...
Bank staff
...Compliance Analyst
Job Description
I. JOB SUMMARY:
Under the direction of the Chief Compliance Officer, the Compliance Analyst is responsible for organizing, planning, and conducting periodic reviews of the company activities. This position assesses the internal...
Overview:
The Compliance Analyst will provide tactical and analytical support to the Compliance Department, assist with governance efforts and issue management, liaise with other departments, and develop subject-matter understanding of compliance and operational aspects...
Full time
Local area
Weekend work
Monday to Friday
Position:Compliance Analyst
Department:Compliance
Report to:Sr. Compliance Manager
Location:Boston
Company Summary:
Boston Partners is a global investment advisor with $95 billion in AUM and a longstanding reputation for superior client service.The organization...
For contractors
Overview:
The Compliance Analyst is responsible for compliance functions of the credit union, including policy, legislative and regulatory affairs, and serves as liaison with legal counsel and trade associations regarding regulatory matters. This role serves as a subject...
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Monday to Friday
I. PURPOSE/FUNCTION OF THE PROGRAM
The Quality and Compliance functions at BGV are integral to the agency successful implementation of its mission and vision. The overarching goals of the Quality and Compliance functions are to ensure that services are quality driven...
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..., etc.
~ Paid holidays (8); paid vacation and personal days
~401(k) plan, Company Match
Responsibilities:
As a Compliance Analyst, you will maintain, monitor and report data from the Company's Safety systems
Monitor Safety systems for critical and time...
Weekly pay
Holiday work
Overview:
Job Purpose
Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications...
2 days per week
...and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately... ...scams and social engineering attacks Complaints - must have Compliance or Regulatory background, Fraud or Disputes Risk - must have a...
Flexible hours
Shift work