They develop and implement compliance programs, monitor compliance activities, and provide guidance to mitigate risks. The Compliance Manager plays a critical role in maintaining a strong ethical cult...

You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/O...

The client I am working with, are a highly successful Investment and Technology Firm who are seeking an analyst to assist attorneys and compliance experts in ensuring the firm's operations remain full...

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

The client I am working with, are a highly successful Investment and Technology Firm who are seeking an analyst to assist attorneys and compliance experts in ensuring the firm's operations remain full...

Assist in the management of Esquire’s PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limit...

JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst. The CDBG-EDR Compliance and Monitoring Unit monitors funded activities to ensure they are complying with applicable requirements; coord...

FlexStaff is hiring a Regulatory Compliance Analyst. As a Regulatory Compliance Analyst, you will be a key player in our client's Tax Department. Actively engage with different state government agenci...

Support compliance coverage of the firm’s technology and data enterprise, and coverage for broker-dealer clients. Implement internal control enhancements and appropriately solution potential complianc...

The Global Trade Compliance Analyst will support legal and trade compliance management in connection with the implementation of a trade compliance program across multiple businesses by: developing and...

The SRA Senior Analyst, Cash, Subaward and Compliance will also work closely with the Associate Director, Cash, Subaward and Compliance, and the SRA Senior Associate Director to ensure the post-award ...

The SRA Senior Analyst, Cash, Subaward and Compliance will also work closely with the Associate Director, Cash, Subaward and Compliance, and the SRA Senior Associate Director to ensure the post-award ...

The Global Trade Compliance Analyst will support legal and trade compliance management in connection with the implementation of a trade compliance program across multiple businesses by: developing and...

Implement internal control enhancements and appropriately solution potential compliance matters. Assist in drafting business specifications to create and improve surveillance and compliance tools. Abi...

The Special Education Compliance and Billing Analyst ensures the accurate and timely submission of special education billing and compliance reports while developing data-driven systems to support stud...

The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for the oversight for surveillance services designed to det...

The Special Education Compliance and Billing Analyst ensures the accurate and timely submission of special education billing and compliance reports while developing data-driven systems to support stud...

Information Security and Compliance Analyst. Compliance, including routine gap analysis, reporting, and coordinating remediation (examples: PCI, CPRA, GDPR, CTPAT, or similar). Assist with maintaining...

Information Security and Compliance Analyst. Draft security reports related to compliance status and results, risk assessments, policy reviews, vendor security assessments, security awareness/educatio...

A top multinational investment firm located in midtown Manhattan is looking to hire a compliance analyst to join their large team. Work closely with a team of attorneys and compliance professionals to...

A top multinational investment firm located in midtown Manhattan is looking to hire a compliance analyst to join their large team. Work closely with a team of attorneys and compliance professionals to...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Represents or supports the reputation of the com...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Represents or supports the reputation of the com...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Perform analytical research in support of the Co...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Represents or supports the reputation of the com...

Global industry leader is searching for a Compliance & Filing Analyst (SERFF) to join their dynamic team.

Global industry leader is searching for a Compliance & Filing Analyst (SERFF) to join their dynamic team.

FlexStaff is now hiring a Regulatory Compliance Analyst, for our client, a consumer goods distributor located on Long Island. As a Compliance Analyst, you will play an integral role in the Tax departm...

FlexStaff is now hiring a Regulatory Compliance Analyst, for our client, a consumer goods distributor located on Long Island. As a Compliance Analyst, you will play an integral role in the Tax departm...

Sr Compliance Analyst, Market Surveillance. You'll review trading activity utilizing surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk,...

Sr Compliance Analyst, Market Surveillance. You'll review trading activity utilizing surveillance systems, leverage data analytics to uncover risks, and collaborate with teams across compliance, risk,...

In this part-time Legal / Compliance Analyst role, you'll replicate the day-to-day reporting and auditing tasks of corporate legal teams or compliance departments. Build Excel-based compliance tr...

In this part-time Legal / Compliance Analyst role, you'll replicate the day-to-day reporting and auditing tasks of corporate legal teams or compliance departments. Build Excel-based compliance tr...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a reg...

Reporting to the firm's Deputy Chief Compliance Officer, the successful candidate will provide assistance in overseeing a broad range of compliance and regulatory matters and have responsibility for u...

As a Compliance Analyst on our team, you will have the opportunity to provide both high-level analysis and day-to-day support in connection with the Firm's compliance program. The Compliance Departmen...

We are looking for aCompliance Analyst to support our global private investments and tradingcompliance program, with a primary focus on information controls. In this role,the Compliance Analyst will w...

Conduct compliance reviews of swap dealer operations to ensure adherence to regulatory requirements and internal policies and procedures. Utilize Bloomberg and other systems to gather data and execute...

The Controls and Compliance Analyst role will support Information Security processes to ensure quarterly Information Security control monitoring, testing and compliance initiatives.