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...

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...

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

Compliance Analyst with 2-4 years’ experience. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations team. Support the compliance ...

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

The Compliance Associate will be responsible for implementing and overseeing the firm’s compliance program. Knowledge: In-depth knowledge of SEC regulations, the Investment Advisers Act, and internati...

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

The Compliance Associate will be responsible for implementing and overseeing the firm’s compliance program. Knowledge: In-depth knowledge of SEC regulations, the Investment Advisers Act, and internati...

Compliance Analyst with 2-4 years’ experience. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations team. Support the compliance ...

Assist in creating and testing a new e-communication surveillanceUtilize e-communications surveillance systems to review messages for content, appropriateness, regulatory compliance, and the misuse of...

Compliance Assessments: Conduct assessments to identify potential risks and areas for improvement across the organization, focusing on compliance monitoring. Regulatory Research: Assist the team with ...

Compliance Assessments: Conduct assessments to identify potential risks and areas for improvement across the organization, focusing on compliance monitoring. We are working with a professional service...

The E-Communications team works closely with Compliance, Legal, Employee Relations, Information Security and Technology. Utilize e-communications surveillance systems to review messages for content, a...

Additionally, the SMBC Compliance Department works closely with the Global Compliance Department in Tokyo to ensure effective implementation of Global Compliance policies and to coordinate all cross-b...

The Compliance Analyst will support the firm’s compliance program to ensure adherence to SEC and state regulatory requirements, internal policies, and industry standards. A rapidly growing Registered ...

Documents compliance status, validates NERC scope against developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gatherin...

The Market Surveillance Unit (MSU) is a group of experienced Corporate Compliance professionals who monitor Agent sales practices for compliance with regulatory requirements and company policies/proce...

As a Compliance & Product Services team member you will participate in the technical development of new and revised insurance programs in response to the changing business environment for various line...

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...

Analyst, Compliance (Account Review). Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment. Gemini is looking fo...

As a Finance Compliance Analyst, you will provide oversight for the financial and operational aspects of grant billing and compliance, particularly with federal grants like those from the Federal Tran...

Job Role: IT Risk & Compliance Analyst. IT risk management, compliance and controls, with a focus on documentation. Professional certification in risk management or compliance (.

The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. Assist in the implementation of corrective actions resulting from ...

In the role of Digital Communication Surveillance Analyst, you will be keeping up with developments in digital communication and surveillance technology and be challenged to devise proactive complianc...

As a QC Compliance Analyst you will support the QC organization in meeting compliance targets through laboratory investigation and deviation management. The Compliance Analyst will report quality syst...

The Senior Compliance Analyst’s primary focus will be to:. Support compliance coverage of the firm’s technology and data enterprise, and coverage for broker-dealer clients. Implement internal control ...

Compliance analyst, client platform Compliance. The Sales and Marketing Compliance Analyst will support Wellington Management’s sales and marketing compliance program, with a particular focus on our b...

Supports benefit plan compliance related to Federal and State regulations including, Affordable Care Act (ACA) COBRA and HIPAA.

The Compliance Officer assists Compliance management in the effective implementation, maintenance, and administration of the Global Markets Compliance Program. The role provides compliance advisory se...

Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day compliance advice to the Investment Banking & Research departments , compliance approvals for research pu...

Provide support to members of the underwriting department in the area of compliance operations and procedures.

Provide support to members of the underwriting department in the area of compliance operations and procedures.

Jazz Pharmaceuticals is looking for an experienced Senior Analyst– Security Governance, Risk, and Compliance. Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will ass...

Gather, analyze and document requirements for system changes working closely with Product Filing & Compliance Analyst and Executive Underwriting. Collaborate with IT Business Analyst for system change...

Expectations include but are not limited to: 1) attention to detail and data integrity; collaboration within the Specialty Compliance Segment Team, across other Compliance Groups and the Operating Uni...

In addition, the position is responsible for SOX, compliance inquiries and vendor management requests. Keep current on industry accounting issues and literature to ensure companywide compliance and ap...

Collaborating with the Compliance staff to support the firm’s business units. Designing and reviewing automated compliance monitoring reports. Ensuring adherence to compliance policies.

The NYC Department of Design and Construction, Office of Diversity, and Industry Relations (ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. The M/WB...

We are seeking a Compliance Analyst in New York to join the Canvas Compliance team. Participate in Compliance training for Canvas Research Analysts; and. Main point of contact for Compliance related i...

IT Quality Compliance Specialist/Analyst. Manage and coordinate activities associated with the GxP IT Quality Assurance (QA) program for GPS and R&D computerized systems regulatory compliance across t...