Job Summary
Under the general direction of the Executive Director, the IACUP Training & Compliance Analyst works closely with the IACUC, Office of Ethics and Compliance management, Office of Re...

JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst. OMB’s staff of analysts and experts assembles and oversees the City’s expense and capital budgets, which fund the activities of approxi...

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...

Monitor regulatory changes, updates and industry-wide compliance initiatives, and conduct ongoing analyses to enhance Firm's global Quantitative Trading Compliance program. Assist with the administrat...

TECHNOLOGY RISK & COMPLIANCE ANALYST. Technology Risk & Compliance Analyst. The Technology Risk & Compliance Analyst will work with clients, external vendors and internal business units to support the...

Draft and implement trade compliance policies, procedures and compliance audit reports. Experience in managing trade compliance programs, including classification, and compliance audits. Analyst, NA I...

Join one of the top Tier One Centralized Hedge Funds in the world as a compliance analyst. Collaborate with compliance staff to support the firm's business units. Design and review automated complianc...

Join one of the top Tier One Centralized Hedge Funds in the world as a compliance analyst. Collaborate with compliance staff to support the firm's business units. Design and review automated complianc...

Blackstone is the world's largest alternative asset manager.We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which w...

Participate in surveys and inspections to ensure compliance with applicable building regulations, contract specifications, and engineering standards. Participate in monitoring the progress of construc...

Compliance Analyst will play a critical role in supporting the firm’s compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. This role will be on the US Compliance team, supporting OKX in the US, and will assist the BSA Officer ...

Compliance Analyst will play a critical role in supporting the firm’s compliance program, focusing on electronic surveillance, monitoring and testing, new hire onboarding, and regulatory obligations. ...

The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events; maintain diverse supplier databases and relevant contract data elements; work closely with Departme...

The Senior Compliance Analyst will be an integral part of the Audax compliance team, based in Boston and New York. Seeking a detail oriented Senior Compliance Analyst for a newly created position supp...

The Compliance Analyst II-Taxable Fixed Income is member of our Institutional Compliance Team. Perform other duties as assigned by the Compliance Director or Deputy Chief Compliance Officer. The posit...

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

Series 7, 63, 65), continuing education, and associated compliance processes.

Series 7, 63, 65), continuing education, and associated compliance processes.

International Trade Compliance Analyst. This opening you will be a member of the International Trade Compliance team.

The State Compliance Analyst will report to the Director, State Compliance and will support compliance efforts across the Fanatics Betting & Gaming business. Fanatics is seeking a motivated, team-orie...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

As a Compliance Analyst, Global Regulations and Report Development, you will have the opportunity to learn about and support compliance and regulations related to transfers of value reporting, gift ba...

Assist in the implementation of corrective actions resulting from internal audits and compliance issues. Experience with import trade activities and custom compliance is preferred.

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...

Allied World has an exciting opportunity in either its Connecticut or New York City office for a Compliance Analyst to work on a wide range of compliance matters. Additional responsibilities include: ...

Allied World has an exciting opportunity in either its Connecticut or New York City office for a Compliance Analyst to work on a wide range of compliance matters. Additional responsibilities include: ...

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...

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

Information Security and Compliance Analyst. Assist with maintaining compliance programs (PCI, CPRA, GDPR, CTPAT). Experience with audit or regulatory compliance is a plus.

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.

Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team.

BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482. AML Compliance Analyst role in the Edison, NJ area. BSA/AML Compliance Analyst responsibilities include:.

MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily be responsible for tracking, trending, and analyzing professional billing (PB) contract compliance issues. Min...

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...

Compliance matters and regulatory requirements;. Applicants are considered for employment opportunities without regard to race, age, religion, color, sex (including pregnancy and gender identity), par...

Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team.