9099- Compliance Analyst

iR has partnered with a client of ours who is looking to add a Talented Compliance Analyst to their team. As a Compliance Analyst for Registered Investment Advisers (RIAs), you will be reporting to the Manager of RIA Compliance. Your responsibilities will include acquiring or strengthening your understanding of Advisory Rules and Regulations, with a...

Job Description: Job Title/High Level Position Summary: The Compliance Analyst position assists and assures full compliance of Enovis' programs. The Compliance Analyst needs to be well versed in all of the guidelines and regulations pertaining to Enovis' compliance program, such as Health Care Professional (HCP) Interactions; Anti-Bribery/Anti-Corruption and...

Hill International is seeking a Compliance Analyst for its Community Development Block Grant-Disaster Recovery (CDBG-DR) market for a Texas-based client. The Compliance Analyst is expected to be on-site.

YOU MUST COMPLETE A STATE OF TEXAS JOB APPLICATION TO APPLY FOR THIS JOB. RESUMES IN LIEU OF AN OFFICIAL STATE OF TEXAS JOB APPLICATION ARE NOT SUFFICIENT. A STATE OF TEXAS JOB APPLICATION IS AVAILABLE HERE: **Job Description**: Are you looking for your next career in Compliance and Consumer Service? The OCCC is hiring for a Compliance Analyst I -...

Job ID: 24-03115 Job Title: Compliance Analyst Location: Austin, TX (Hybrid) Duration: 8 months Contract Type: W2 only Pay Rate Range: $38.00 - $42.25/Hour The QA Specialist assists the QA Manager in reviewing investigations related to suspected money laundering, terrorism finance, or other related financial crimes, and filing suspicious activity reports as...

Job Description Hill International is seeking a Compliance Analyst for its Community Development Block Grant-Disaster Recovery (CDBG-DR) market for a Texas-based client. The Compliance Analyst is expected to be on-site. ResponsibilitiesDeveloping and following a risk assessment plan Monitoring the implementation of all CDBG-DR programs and operations,...

**Comptroller - Accessibility Compliance Analyst** **(**00041454**)** **Organization**: COMPTROLLER OF PUBLIC ACCOUNTS **Primary Location**: Texas-Austin **Work Locations**: Lyndon B Johnson Building (304-00001) 111 E 17th Street Austin 78774 **Job**: Computer and Mathematical **Employee Status**: Regular **Schedule**: Full-time **Standard Hours Per...

**About the Comptroller's Office** Innovation, collaboration, and a commitment to excellence best describes the culture here at the Comptroller's Office. We take pride in the work we do serving as Texas' accountant, tax collector, treasurer, and much more! **Culture** Our agency workforce is as diverse as the people of Texas we serve. We value our employees...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

**Requisition #**: 19238 **Functional Area**: Audit/Risk/Compliance; Data Analytics; Software Development **Employment Type**: Full-Time **Work Options**: Remote / Work from Home in the US #LI-Remote **Work Hours**: Standard Business Hours; 8:00am - 4:30pm CST **Position Summary**: Join one of J. J. Keller's fastest growing business units as we protect...

Job Description Do you have a passion for public service and enjoy making a difference?Don't miss out on this opportunity. The Texas Department of Insurance (TDI) is hiring! Apply now if you're looking for a rewarding career in public service. We regulate the insurance industry, administer the Texas workers' compensation system, and educate and protect...

**About Us** Array is the litigation support partner that delivers speed, accuracy and unmatched service. Our mission: to seamlessly manage the logistics of litigation so lawyers can focus on winning their cases. **Location** Fully Remote **Salary** $70-85k **Summary** This position helps ensure that the company remains in compliance with industry...

Job DescriptionJob DescriptionAbout UsArray is the litigation support partner that delivers speed, accuracy and unmatched service. Our mission: to seamlessly manage the logistics of litigation so lawyers can focus on winning their cases.LocationFully RemoteSalary$70-85kSummaryThis position helps ensure that the company remains in compliance with industry...

Job DescriptionJob DescriptionAbout UsArray is the litigation support partner that delivers speed, accuracy and unmatched service. Our mission: to seamlessly manage the logistics of litigation so lawyers can focus on winning their cases.LocationFully RemoteSalary$70-85kSummaryThis position helps ensure that the company remains in compliance with industry...

**TJJD - Compliance Analyst II - Monitoring & Inspections Specialist - (AUS) - 42113** **(**00042113**)** **Organization**: TEXAS JUVENILE JUSTICE DEPARTMENT **Primary Location**: Texas-Austin **Work Locations**: Austin Central Office George H.W. Bush Building, Suite 13.1400 1801 N. Congress Ave. Austin 78701 **Job**: Management **Employee Status**:...

Primary Skills: AML/Money Laundering, Investigations, SAR Review, Fintech/Financial Contract Type: W2 Only Duration: 6+ months Location: Austin, TX Pay Range:$39.17 - $43.11 per hour on W2 NOTE: Role opens for Women Back to Work candidates with a career gap Grow your skills by working with the best in the industryJOB RESPONSIBILITIES: Navigating through...

Summary: The QA Specialist assists the QA Manager in reviewing investigations related to suspected money laundering, terrorism finance, or other related financial crimes, and filing suspicious activity reports as appropriate. As a secondary responsibility, perform in-depth Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) escalation reviews to assess...

Summary: The QA Specialist assists the QA Manager in reviewing investigations related to suspected money laundering, terrorism finance, or other related financial crimes, and filing suspicious activity reports as appropriate. As a secondary responsibility, perform in-depth Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) escalation reviews to assess...

Performs compliance monitoring work to include; conducting file reviews for affordable housing Developments in the Westlake Housing portfolio to ensure program compliance with the Land Use Restriction Agreement (LURA) and IRS requirements, conduct onsite and desk reviews, evaluate reports, and provide technical assistance specifically related to the Housing...

SUMMARY: This position performs quality assessments of primarily minimal risk submissions and deliverables to ensure completeness, accuracy, and compliance with applicable regulations and standard operating procedures. This position works directly with Salus clients, assisting in the provision of regulatory guidance, and communicates on behalf of board...