Hometap is seeking a Senior Compliance Analyst to join our growing Compliance team. Monitor internal controls and establish testing programs within the various operational teams to ensure proper compl...

A company is looking for a Data Analyst (SOC 2 Compliance & Active Directory Analysis). Key ResponsibilitiesExtract and analyze Active Directory data to evaluate user access and authentication logsDev...

Hometap is seeking a Senior Compliance Analyst to join our growing Compliance team. Develop and deliver compliance training and communication programs for employees. Experience developing and deliveri...

Cooley is seeking an IG Compliance & Security Analyst to join the. To that end, the IG Compliance & Security Analyst is expected to recognize that the Cooley IS Department is a service organization fi...

Key ResponsibilitiesAnalyze quality data and compliance reports to identify trends and areas for improvementConduct internal and external audits to ensure compliance with regulatory standardsOrganize ...

A company is looking for a Trade Compliance Analyst to provide technical and analytical support for customs and trade compliance matters. Key ResponsibilitiesMonitor import/export shipments to ensure ...

Cooley is seeking an IG Compliance & Security Analyst to join the. To that end, the IG Compliance & Security Analyst is expected to recognize that the Cooley IS Department is a service organization fi...

A company is looking for a Trade Compliance Analyst to provide technical and analytical support for customs and trade compliance matters. Key ResponsibilitiesMonitor import/export shipments to ensure ...

Key ResponsibilitiesAnalyze quality data and compliance reports to identify trends and areas for improvementConduct internal and external audits to ensure compliance with regulatory standardsOrganize ...

Key ResponsibilitiesConduct legal research and analysis on various legal issues and prepare legal documentsImplement compliance measures and assist in audits to identify compliance risksMaintain accur...

Ability to assess problems and appropriately apply technical knowledge to deliver accurate solutions for general compliance issues. Perform Annual Compliance Testing. Coordinate with internal/external...

Perform Annual Compliance Testing. Coordinate with internal/external contacts to perform compliance-related tasks. Ability to communicate clearly to non-technical audiences on defined contribution com...

A company is looking for a Global Trade Analyst to support global trade compliance activities remotely. Key ResponsibilitiesIdentify and classify accurate Export (ECCN) and Import (HTS, HS) classifica...

An external candidate recommended for a position with the Department of Revenue will be subject to a background check that includes checks for: state and federal tax compliance; child support complian...

A company is looking for a Global Trade Analyst to support global trade compliance activities remotely. Key ResponsibilitiesIdentify and classify accurate Export (ECCN) and Import (HTS, HS) classifica...

An external candidate recommended for a position with the Department of Revenue will be subject to a background check that includes checks for: state and federal tax compliance; child support complian...

Support the Compliance Manager with additional tasks and projects as assigned, contributing to the success of the Compliance function. Maintain an accurate and up-to-date database of Voluntary Protect...

As a Compliance Analyst, Officer you will:. Assist in supporting the SSGA Sales Practices compliance program, including reviewing firm advertising and sales literature, developing and communicating fi...

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. Supports ongoing compliance with applicable regu...

Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Analyst, Compliance - AML Modeling. Supports ongoing compliance with applicable regu...

We are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Stre...

Hometap is seeking a Senior Compliance Analyst to join our growing Compliance team. Monitor internal controls and establish testing programs within the various operational teams to ensure proper compl...

The IT Compliance Analyst will be responsible to execute the annual Audit Plan which will consist of assessing the design and effectiveness of controls, accuracy of data and records, effectiveness of ...

The Compliance Analyst I prepares applications for export control licenses, devises and implements control plans, conducts requisite screening, reviews agreements that include export control and sanct...

The IT Compliance Analyst will be responsible to execute the annual Audit Plan which will consist of assessing the design and effectiveness of controls, accuracy of data and records, effectiveness of ...

Supports the Plan Consultants in resolving operational and compliance issues related to qualified plans. Is responsible for plan administration, compliance and testing for identified blocks of busines...

Proactively identify regulatory compliance and operational issues with the lists and implement solutions to improve control environment.

In this role,the Compliance Analyst will work closely with internal teams to addressescalated issues, aid in the implementation of IT solutions for compliance, andensure the smooth execution of inform...

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...

The Licensing Analyst, Trade Compliance (TC) works with internal stakeholders to assess international business requirements, prepare export license applications, apply appropriate use of license exemp...

The Licensing Analyst, Trade Compliance (TC) works with internal stakeholders to assess international business requirements, prepare export license applications, apply appropriate use of license exemp...

You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management ...

This role will create and provide AML, financial crimes and watchlist compliance guidance and training to business partners and insurance agents pertaining to various compliance matters including mone...

The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to c...

Assist in maintaining an effective compliance plan at CCA by promoting compliance with all compliance plan elements. Works collaboratively with Business Intelligence unit and fellow Compliance team me...

Compliance / Regulatory Analyst. This role will rotate through different areas of the Compliance COE to perform review or reporting activities and support unanticipated projects for the Compliance Mon...

The Corporate Compliance PBM Business Compliance Office (BCO) is currently looking for a dynamic individual to join our team in a Senior Analyst role. As a Senior Analyst, PBM Market Conduct Exam Supp...