Compliance Analyst Jobs

1000+ jobs

Duration : contracting Location: Riverwoods, IL Job Description: Client, a bank holding company, operates through two principal business segments – Direct Banking and Payment Services. The Direct Banking segment provides a range of financial products and services that extends beyond credit cards to include online checking, savings, certificate of deposits, and money market accounts, as well as ...

Our client, a top multinational pharmaceutical company, is currently seeking a Compliance Support, Data Analyst for a 3 month temporary position with the opportunity for an extension. The position is located in Plainsboro, NJ. By working for our client, you will be exposed to a large global company (listed on NASDAQ), work for a leader in the discovery, developing and manufacturing of pharmaceuti...

Quality Engineer / Compliance Analyst DTS is looking for a Quality Engineer for a long term contract in Raritan, NJ with one of our client. The Analyst, Quality Systems is expected to: • Responsible for translating regulatory standards and business processes into documented quality systems. • Maintaining quality systems in compliance. • Possess knowledge of cGMPs, regulations and risk managem...

Who is Symetra? With more than 50 years' experience, we became an independent company in 2004 whose founding shareholders include Berkshire Hathaway and White Mountains Insurance Group, Ltd. In 2012, we opened a new office location Waltham, just outside of Boston. Symetra elevates people's lives through: our products that help people achieve a secure retirement, businesses provide valued benefits ...

Job Description JPMorgan Chase & Co. is a leading global financial services firm with assets of more than $2 trillion, over 200,000 employees and operations in over 60 countries. It operates across six business segments including Investment Banking, Commercial Banking, Treasury & Securities Services, Asset & Wealth Management, Retail Financial Services and Card Services. JPMorgan offers expertis...

About Us: .. Overview: Hanger, Inc. is the world's premier provider of orthotic and prosthetic (O&P) services and products, offering the most advanced prosthetics and orthotics, clinically differentiated programs and unsurpassed customer service. Hanger, Inc. comprises nine business units that serve different segments of the O&P industry. Each business unit contributes to the unique identity of...

GIU Compliance Metrics Analyst-Sr Compliance Analyst-15012837 Description The Metrics Analyst role facilitates the preparation, organization and review of deep dive analysis of specific areas of GIU where key metrics will provide insight into the development of meaningful measures. This role will be responsible for the continual development and optimization of comprehensive GIU metrics and repo...

Compliance Reporting Analyst or Intermediate Compliance Reporting Analyst (AAM)-150001F6 Description and Qualifications Company and DivisionalDescription: This position will be with AEGON Asset Management, the organization which oversees asset management for many of Transamerica's insurance and operating companies as well as third party clients. The global AEGON Asset Management organization ha...

Verifi is looking for a talented Information Security Compliance Analyst to join our company. At Verifi you can have an immediate impact on product creation and client satisfaction. In a company with an energetic environment, you will have an opportunity to work amongst individuals considered to be seasoned experts within the payment industry. Join Verifi and you join the leading solution in the...

This position serves at the primary ITC point of contact in support of the San Marcos, TX site. As such, this position is responsible to carry on with all the Corporate and business unit ITC initiatives that affects the site; including but not limited to Self-Assessment, Investigations and Disclosures, SAP-GTS release support, Import and Export Training, application of ITC Policies and Procedures,...

Job Description: Security and Compliance Analysts needed immediately for full time positions in Irvine, CA with fantastic company offering excellent benefits. Must have 5+ years previous experience in information security and compliance. No sponsorship available, no C2C. U.S. citizens and green card holders encouraged to apply. Requirements: - Experience with Soc1, and SOC2 - Experience with ...

The Senior Compliance Analyst will assist the Compliance team with projects and initiatives required to administer the firm’s compliance program. This individual will responsible for testing, monitoring and surveillance of the firm’s programs. Principal Responsibilities: Administer periodic reviews to ensure compliance with the firm’s investment advisory policies. Assist with regulatory examina...

Compliance Analyst – Strong Salary + Bonus Compliance Analyst needed for a Boston based global investment firm. The Compliance Analyst will support the Compliance team in implementing the firm’s regulatory compliance program. Will review marketing materials to ensure compliance with firm policies and legal requirements. Prepare regulatory filings, research compliance issues and ensure issues are ...

Job Description: -Contract Position for 2-3 months -Working/communicating with Latin America -Reviewing corporate financial documents & compliances & summarizing them -Provide Operational Compliance Support Requirements: -Attorney/Law Student or Paralegal with 2-3 years’ experience in compliance and document reviewing -Must be Bilingual, English/Spanish -Strong communication skills -Stron...

Our client, an international bank with a strong presence in commercial banking, is seeking an Analyst to join their Sanctions team in their midtown NYC office. The team is responsible for the daily screening of all customers and payment transactions, and the investigation of "hits" with respect to the screening against sanctioned countries, entities and individuals. The Analyst will focus on cond...

PROCESS ENGINEER is the title that Client used for this position internal but we are using "Compliance Business Analyst " Purpose: A short statement which describes the role and how it supports Client's key objectives using specific measures of success (Key Performance Indicators). Interviews subject matter experts about current state, documents current state and shares findings with future sta...

Albion Staffing Solutions is an established ISO 9000 certified full-service staffing company with 5 offices in South Florida. We have a Client seeking to fill this position on a Full Time basis. No relocation provided. The Salary Range is Open and the the Job Description follows: Responsible for various functions within BSA/AML Compliance area, an area of substantial importance with regard to r...

CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Tax Compliance Analyst (Tax Returns) Overland Park, KS Full-Time $35,000 - $55,000 Apply Apply Tax Compliance Analyst (Tax Returns) Overland Park, KS Full-Time $35,000 - $55,000 Apply Job Details If you have a Bachelor's in Accounting/Finance/Economics and a background in tax return preparation, please...

PURPOSE This position will be responsible for assisting in the development of and handling the day-to-day management and documentation of the supplier compliance steps of the supply chain process. This position will work cross-functionally with Supply Chain, Merchandising, Inventory Management, Finance, and Legal (Company Compliance) as well as with our vendors and 3rd party inspection/audit firm...

RESPONSIBLITIES for the Senior Compliance/Audit Analyst job are: Responsible for performing audits of departments which includes several audits at a time, planning the test work, approving the audit scope, ensuring audits are performed within time budget allotted and reviewing the work papers. Perform the day-to-day responsibilities for the organization’s SOX 404 and compliance efforts. Also resp...