Political Compliance Analyst

Political Compliance AnalystA major political campaign is seeking a full-time Political Compliance Analyst to work with the campaign’s compliance firm and fundraising staff to process political contributions.   Responsibilities·        Daily data entry of political contributions received by check or credit card·        Reviewing and...

Job DescriptionJob DescriptionThe IT Compliance Analyst ensures that MedPOINT’s HIT infrastructure and operations comply with regulatory requirements, industry standards, and internal policies. This individual will work closely with various HIT Teams to support compliance initiatives and identify potential areas of non-compliance. The Compliance Analyst is...

Job DescriptionJob DescriptionJob Title: Financial Compliance AnalystJob Summary: We are seeking a meticulous and detail-oriented Financial Compliance Analyst to join our compliance team. As a Financial Compliance Analyst, you will be responsible for ensuring adherence to regulatory standards, policies, and procedures within our organization. Your role will...

We are currently seeking qualified candidates for the position of Lead Compliance Analyst within the Forensics and Information Management Branch of the Corporate Services Division. Position Overview This role encompasses the opportunity to engage in complex research and analytical projects that pertain to adherence to State legislation, organizational...

Job DescriptionJob DescriptionJOB DESCRIPTIONJOB TITLE: Compliance Analyst EMPLOYER: Signature Estate and Investment Advisors DEPARTMENT: ComplianceREPORTS TO: Senior Director, ComplianceLOCATION: Cleveland, Los Angeles (Hybrid) EFFECTIVE DATE: 8/1/2024 SUMMARY: We are seeking a motivated individual eager to join our compliance department. This role offers...

Job OverviewPosition Title: Financial Compliance AnalystPosition Summary: We are looking for a diligent and detail-focused Financial Compliance Analyst to become a part of our compliance division. In this role, you will be tasked with ensuring that our organization adheres to regulatory standards, policies, and procedures. Your responsibilities will include...

Job OverviewPosition Title: Financial Compliance AnalystPosition Summary: We are looking for a detail-oriented and diligent Financial Compliance Analyst to become a vital part of our compliance division. In this role, you will play a crucial part in ensuring that our organization adheres to all relevant regulatory standards, policies, and procedures. Your...

Position Overview:The Tax Compliance Analyst I plays a crucial role in ensuring adherence to all applicable IRS and California Non-resident Alien (NRA) sales tax regulations.Key Responsibilities:- Prepare and submit quarterly and year-end tax documentation for California and federal NRA obligations.- Maintain up-to-date knowledge of tax laws and compliance...

Compliance Analyst (FA Compliance & Strategic Planning)ResponsibilitiesWhat You'll DoTo research, collect, forecast, and analyze information in connection with financing, production and distribution of independently produced entertainment. Additionally, assist with the management, administration and compliance of Financial Assurances vehicles designed to...

Job OverviewSUMMARYThis role is essential in ensuring adherence to the policies and procedures of Commonwealth Business Bank while complying with all applicable State and Federal banking regulations. The incumbent will be responsible for identifying and escalating any suspicious activities in alignment with regulatory requirements.POSITION SUMMARYThe BSA...

We're seeking an energetic Compliance Analyst to assist the compliance team with daily functions that will support many facets of the company. The ideal candidate will be punctual, detail-oriented, trustworthy and willing to flex into a new role at any given moment. Cannabis Industry experience is preferred. KEY RESPONSIBILITIES Excel as the on-site...

We're seeking an energetic Compliance Analyst to assist the compliance team with daily functions that will support many facets of the company. The ideal candidate will be punctual, detail-oriented, trustworthy and willing to flex into a new role at any given moment. Cannabis Industry experience is preferred. KEY RESPONSIBILITIES Excel as the on-site...

We're seeking an energetic Compliance Analyst to assist the compliance team with daily functions that will support many facets of the company. The ideal candidate will be punctual, detail-oriented, trustworthy and willing to flex into a new role at any given moment. Cannabis Industry experience is preferred. KEY RESPONSIBILITIES Excel as the on-site...

We're seeking an energetic Compliance Analyst to assist the compliance team with daily functions that will support many facets of the company. The ideal candidate will be punctual, detail-oriented, trustworthy and willing to flex into a new role at any given moment. Cannabis Industry experience is preferred. KEY RESPONSIBILITIES Excel as the on-site...

Job OverviewThe Regulatory Compliance Analyst II plays a crucial role in ensuring adherence to regulatory requirements by formulating auditing methodologies, overseeing the compliance framework, executing focused audits, and offering suggestions for remedial actions. In this capacity, you will be responsible for developing a corrective action strategy for...

Tax Compliance Analyst IJob FamilyAccounting/FinanceTypeRegular Full-TimePosition StatusGetty CenterWorkplace TypeHybrid/Partially RemoteSalaried/HourlyHourlyHiring Pay Scale$39.17 HourlySalaryCommensurate with experience and internal equityProgram/DepartmentFinance and Accounting Procure to PayRequisition Number ERRP EligibleNoDiversity, Equity,...

Job OverviewPosition Summary: The Public Records Compliance Analyst plays a crucial role in managing and processing public records requests for various public agency clients. This position requires a detail-oriented individual who can navigate the complexities of public records law and ensure compliance with statutory requirements.Key...

ummaryThe Business Systems Analyst II will have a solid knowledge of database concepts and will work closely with the Systems Engineering team of developers and business stakeholders to document systems requirements user manuals and Quality Assurance test plans.Duties and Responsibilities Accurate and prompt entry of time for all estimated and actual work...

ummaryThe Business Systems Analyst II will have a solid knowledge of database concepts and will work closely with the Systems Engineering team of developers and business stakeholders to document systems requirements user manuals and Quality Assurance test plans.Duties and Responsibilities Accurate and prompt entry of time for all estimated and actual work...

At Open Bank, we take pride in our distinct approach and our openness to fresh ideas and opportunities for both our clients and employees.We value innovation, diversity, collaboration, excellence, and integrity. As an equal opportunity employer, we provide a competitive compensation and benefits package aimed at attracting, retaining, and rewarding top...