Compliance Analyst Jobs

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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 ...

Company and Divisional Description: 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 has operations in Europe, the United States and Asia. Primary offices in the United States are located in Cedar Rapids, Iow...

- Four Year College Degree - Knowledge of the Bank Secrecy Act, USA Patriot Act, OFAC regulations and other AML related experience; knowledge includes: Anti Money Laundering Laws and Regulations, Procedural / Policy requirements (including documentation), Systems Applications used to support investigation process - Strong interpersonal skills - Proficient with Microsoft Office (such as Word, Ex...

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...

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...

CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Information Security Compliance Analyst Irvine, CA Full-Time $70,000 - $90,000 Apply Apply Information Security Compliance Analyst Irvine, CA Full-Time $70,000 - $90,000 Apply Job Details If you are an Information Security Compliance Analyst with experience, please read on! Based in Orange County, Ca ...

Description: UnitedHealth Group is a company that's on the rise. We're expanding in multiple directions, across borders and, most of all, in the way we think. Here, innovation isn't about another gadget, it's about transforming the health care industry. Ready to make a difference? Make yourself at home with us and start doing your life's best work.(sm) Primary Responsibilities: Activities of th...

Description: UnitedHealth Group is a company that's on the rise. We're expanding in multiple directions, across borders and, most of all, in the way we think. Here, innovation isn't about another gadget, it's about transforming the health care industry. Ready to make a difference? Make yourself at home with us and start doing your life's best work.(sm) Primary Responsibilities: Activities of th...

CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Compliance Systems Analyst New York, NY Full-Time Unspecified Apply Apply Compliance Systems Analyst New York, NY Full-Time Unspecified Apply Job Details If you are a Compliance Systems Analyst, please read on! We are a global financial organization looking for someone experienced in Compliance System...

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...

Our client is currently seeking a Compliance Analyst. This is a Direct Hire opportunity. Only US Citizens and Green Card holders will be considered. This job will have the following responsibilities: Provide services to IT personnel in the development of policy, standard, and process Analyze and interpret audit requests, findings and reports to provide consultation and expert advice on how to f...

Department Description Tri-State Generation and Transmission Association is a wholesale electric power supplier owned by the 44 electric cooperatives that it serves. Tri-State generates and transmits electricity to its member systems throughout a 200,000 square-mile service territory across Colorado, Nebraska, New Mexico and Wyoming. Serving approximately 1.5 million consumers, Tri-State was fou...

1.Serve as a subject matter expert on Commodity Jurisdiction and classification for UTAS Landing Systems; commodities, technical data, technology, services processes, tooling and software pursuant to, all applicable Export/Import Laws and Regulations and following UTC and UTAS guidelines. 2.Provide Technology Management, oversight and coordination over the ITC jurisdiction and classification of t...

Overview: The Compliance Analyst completes risk assessment, monitoring, investigation and remediation activities, using a risk-based approach, to ensure compliance with governmental regulations, internal policies, standards and procedures. This analyst reviews operational processes as well as analyzes, reports and remediates compliance risks. Proven working experience with Consumer Protection la...

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,...