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Compliance Analyst Jobs

1000+ jobs

Client - Major Financial Firm Duration - 6 + months (possible extension) Location - Tampa, FL 33610 Rate - $18.00/hr on W2 (OT past 40 hours = $27.00/hr) Job Description: The AML Investigations team will execute investigations based on Client On-boarding; Maintenance; Transaction Monitoring referrals; Government sources and Referrals from business partners and other control areas. In addition...
Position Summary & Key Accountabilities The ISPPCP is a member of the information security team and is responsible for continuously maintaining & achieving PCI compliance, drafting multiple security policies, standards and procedures, and integrating and harmonizing all regulatory, legal, corporate and 3rd party security policies into a single risk and security framework. This framework leverages...
The PCI Compliance Analyst is a member of the information security team and is responsible for continuously maintaining & achieving PCI compliance, drafting multiple security policies, standards and procedures, and integrating and harmonizing all regulatory, legal, corporate and 3rd party security policies into a single risk and security framework. This framework leverages external frameworks such...
About SelectOne: SelectOne is a professional employment agency and search firm providing staffing services and recruitment opportunities to a broad range of industries and companies throughout the Northeast. About the Company Hiring: Our client is a progressive-minded, rapidly growing consultancy based in Cleveland with clients across the country. They provide outsourced and advisory services t...
JOB TITLE: Compliance Analyst PURPOSE STATEMENT: Primary responsibilities include the review and analysis of the Exchange’s SRO obligations and the measures that are employed to meet them. Assists in the periodic review and assessment of CHX’s policies and procedures. Reviews and analyzes federal securities laws, regulations and rules to determine applicability to CHX’s operations and creation o...
Job Number : MAC05557 Description Job Overview: The Compliance Team works with and provides guidance to teams throughout macys.com to document and review policies and procedures, to foster a culture of transparency and cross-functional communication, to promote compliance with internal and external rules and regulations, to monitor adherence to policies and procedures, and to address compliance...
The Compliance Analyst performs control testing and compliance assessment functions related to various compliance programs across the organization. This role also supports Compliance Team activities including identifying risks, determining plans for remediation, and actively participating in the development and adoption of the corporate policies, standards, controls and procedures across the globa...
RESPONSIBILITIES: Kforce has a client seeking a Financial Service Compliance Analyst in San Antonio, Texas (TX). Tasks Include: Provide compliance support Coordinate compliance processes and procedures Assist in providing guidance to senior management in regards to compliance policies, practices and internal controls Prepare, maintain and update internal databases and reports Assist in the ...
This is for our direct client based in Lisle, IL. Local candidates without any visa restrictions, please apply and send resumes to Emilie at my email: *****. Thank you. Role: Jr. IT SOX Compliance Analyst Location: Lisle, IL Duration / Type : 6+ Month Contract Position Summary Supporting audit testing and associated documentation in compliance with SOX requirements. Assesses in...
Lead Security / Compliance Analyst This well-respected and world renowned Cincinnati organization is seeking an experienced security/compliance professional to lead key initiatives within the IT Security organization. This newly created role will serve to provide critical implementation, operations, maintenance, and administration of key security and compliance systems and processes. The company...
RESPONSIBILITIES: Kforce has a client in Scottsdale, Arizona (AZ) that is seeking a Compliance Analyst. Responsibilities: Performing data quality reviews of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements Processing of Workstation KYC tickets to meet 24 hour Service Level Agreem...
Description: Do you have experience as a Compliance Analyst, Legal Services Specialist, Paralegal, or similar? Are you able to work on a fast-paced team submitting, tracking, and monitoring State and Federal filings? Are you the type of person who uses critical thinking and good judgment to overcome challenges? Optum is a health services business, part of the UnitedHealth Group family of companie...
# of Positions 1 Job Type Professional/Technical Full/Part Time Full-Time Shift First Weekends Required Not Required Why State Farm®? Our commitment to customers makes us the No. 1 insurer of cars and homes in the United States. This same commitment to our work force is how we got here and how we stay here. Our 90-year track record highlights State Farm as an employer of choice committed to...
Financial Compliance Analyst Controller's Office The University of Massachusetts Amherst invites applications for a Financial Compliance Analyst in the Controller's Office. The Financial Compliance Analyst develops and executes risk-based financial reviews to evaluate compliance with federal, state, university and sponsor requirements. The successful candidate will work regularly with complex au...
Compliance Analyst Responsible for monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and/or suspicious activity Responsible for gathering the proper documentation, investigating potentially suspicious financial activity, writing details reports summarizing research results Responsible for filing Suspicious Activity Reports (SARs)...
Our client in Dallas, TX is looking for a Consumer Compliance Analyst to join their team on a contract to hire basis. Duties and Responsibilities include: Document regulatory and corporate policy requirements Analyze gaps and weaknesses in processes and ensure the company is operating in compliance Regulatory knowledge in BSA/AML/OFAC, Reg B, Reg Z, Identity Theft, and FCRA and FACTA Examine ...
Kelly Services is seeking Compliance Analysts for a Financial Institution in Wilmington, DE. Responsibilities: - Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information to assist the investigation - Review and analyze underlying data gathered to ass...
Join STERIS in its vision to see the world free from Infection and Contamination as a Import/Export Compliance Analyst Summary: The Import/Export Analyst is responsible for the Import and Export regulatory compliance. The position supports STERIS’ import and export activities through monitoring and maintaining the STERIS Compliance Program. The position ensures that STERIS international shipme...
Franklin Templeton Investments is a leading global investment management organization due to the efforts of our greatest assets - our employees. We have over 9,000 employees working in 60 offices around the world, servicing investment solutions for our clients in more than 150 countries. We believe in our corporate values of putting clients first, building relationships, achieving quality results,...