Compliance Analyst

Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

Job DescriptionJob DescriptionJob Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and...

Our Client is an important international investment Advisor Company looking for a Middle Office Analyst. The Middle Office Analyst will play an important role in supporting the Head of the Broker Dealer and Head of Wealth Management at the group's US operations. The analyst will play a key role in supporting the operations of the Broker-Dealer and the...

Overview: Responsible for maintaining, coordinating and administering the Compliance Risk Management Program to include the tracking and analysis of CRA loans, Fair Lending Risk Assessment and Compliance Monitoring Program to ensure that the Bank complies with all applicable laws and regulations. Evaluates the adequacy of policies and procedures for...

206 open jobs. Use your resume to get matched with the right job. 206 open jobs. Use your resume to get matched with the right job. Upload your resume Technical Development Manager - Compliance Technology New York, New York, United States of America Information Technology Information Technology QA Automation Engineer Information Technology Equity Valuation...

Job DescriptionJob DescriptionPOSITION PURPOSEThe IT Analyst I is responsible for providing excellent technical support and customer service to end-users experiencing IT issues. The IT Analyst I will troubleshoot and resolve a variety of technical problems, including hardware and software issues, network connectivity issues, and other technical challenges....

Company Description: Associated Energy Group, LLC (AEG Fuels) is a global aviation fuels and services supply chain management company. The companys core business is the marketing and financing of fuel supply and logistics solutions for the worlds largest airlines, militaries, and corporate operators. AEG Fuels serves its clients through a network of...

Job Title: Senior Financial Analyst We are thrilled to present an incredible opportunity for a Senior Financial Analyst. This role is perfect for someone looking to impact a dynamic, upward-trajectory firm. With a focus on strategic growth and sustainability, this position promises not just a job, but a gateway to advancing your career with fantastic...

Job DescriptionJob DescriptionJob TitleFinancial AnalystBanesco USA is seeking a Financial Analyst for our Finance Business Unit.Primary Job Duties:Responsible for preparing and creating monthly financial reports for presentation at the monthly Board of Directors meetings. Prepares and analyzes budget vs actual variances. Investigates and notates any...

Change Management Analyst SUMMARY Our client in Miami is looking to hire a Change Management Analyst who will be responsible for assessing change management processes as it pertains to ensuring the accuracy of the change requests following SDLC industry best practices, company practices and meeting regulatory compliances. This role works closely with...

Job Title: Workday System AnalystLocation: Onsite Hybrid, Miami, FLJob-Type: Contract Referral Bonus: +/- $100/Month Must be US Citizen / Green Card Holder ** No 3rd Parties** Position Overview:Gravity is actively looking for a skilled and experienced Workday System Analyst to help us optimize and maintain our client Workday platform. The ideal candidate...

Job Title: Workday System AnalystLocation: Onsite Hybrid, Miami, FLJob-Type: Contract Referral Bonus: +/- $100/Month Must be US Citizen / Green Card Holder ** No 3rd Parties** Position Overview:Gravity is actively looking for a skilled and experienced Workday System Analyst to help us optimize and maintain our client Workday platform. The ideal candidate...

Change Management Analyst SUMMARY Our client in Miami is looking to hire a Change Management Analyst who will be responsible for assessing change management processes as it pertains to ensuring the accuracy of the change requests following SDLC industry best practices, company practices and meeting regulatory compliances. This role works closely with...

Job Description This role will manage and drive collaboration across LAC by playing a key role in managing and executing Finance initiatives and processes to drive insights to leadership team regarding LAC’s strategies and plans based on company trends, business opportunities, and activity assessment. The position is responsible for planning,...

Have a thorough knowledge and understanding of within Client Onboarding function. Exposure to multi-jurisdictional requirements including CDD EDD FATCA and CRS. Exposure to application of L across multiple business lines. Extensive experience as an IT-Business Analyst with Hands-on experience in implementing projects. Experience working on PEGA (Pega KYC...

Have a thorough knowledge and understanding of within Client Onboarding function. Exposure to multi-jurisdictional requirements including CDD EDD FATCA and CRS. Exposure to application of L across multiple business lines. Extensive experience as an IT-Business Analyst with Hands-on experience in implementing projects. Experience working on PEGA (Pega KYC and...

We are seeking a highly skilled and experienced Dynamics 365 CRM Functional Analyst and Developer to join our team. In this role, you will be responsible for designing, developing, customizing, and implementing Dynamics 365 solutions for our clients. You will also serve as a technical lead, providing guidance and expertise to our development team.Essential...

We are seeking a highly skilled and experienced Dynamics 365 CRM Functional Analyst and Developer to join our team. In this role, you will be responsible for designing, developing, customizing, and implementing Dynamics 365 solutions for our clients. You will also serve as a technical lead, providing guidance and expertise to our development team.Essential...

Job DescriptionSummary:The Analyst, Contract Negotiator’s primary responsibility is to negotiate, review, validate and generates WKC Energy Contracts/Confirmations by following WKC Contract process.Commodities include Oil, Gas, Power (global markets).Primary Duties & Responsibilities: • Draft new business contracts and amend existing ones as needed.•...

Overview: The Senior BSA Analyst assists the department in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness. Responsibilities: Makes analysis and performs account reviews and/or conducts approvals to determine if there are any patterns of unusual activity, which results in either the filing of a...