Software Compliance and Continuity Analyst

Position Overview:The Indirect Tax Compliance Analyst plays a crucial role in ensuring that ONESOURCE applications and services adhere to relevant tax regulations and statutes.Key Responsibilities:In this role, you will be expected to:Conduct thorough research and analysis of tax laws and regulations to facilitate precise tax compliance and...

Company Overview:At Panasonic North America, we are dedicated to enhancing the quality of life for individuals globally through innovative solutions that simplify, enrich, and secure everyday experiences.Position Summary:As a Regulatory Compliance Analyst, you will play a crucial role in supporting our ethics and compliance initiatives, particularly in the...

Compliance Risk AnalystThe role of a Compliance Risk Analyst is essential in ensuring that the organization adheres to regulatory standards while safeguarding its clientele. This position demands meticulous attention to detail, robust reporting capabilities, thorough testing, and adept project management skills. A successful Compliance Risk Analyst must...

We’re looking for a Data Analyst to join our team! The ideal candidate will have experience working with large data sets and be able to analyze and interpret data to find trends and insights. If you’re a problem solver with a passion for data, we want to hear from you!Data Analyst Duties:Research and compile new data, organizing it according to...

About This Role: At Piermont Bank, we are redefining the banking experience by integrating innovative technology with traditional banking practices. Our mission is to lead the digital transformation in the financial sector, delivering exceptional banking solutions tailored to the needs of today's consumers. Position Overview: We are seeking a BSA Analyst to...

Position Title Senior Compliance Technology Business Analyst Location Remote Job Summary This role is pivotal in aiding organizations to deploy technological solutions efficiently by identifying project or program requirements and articulating them effectively to all stakeholders. Business analysts are assigned to specific projects, business lines, or...

About This Opportunity: Explore a cutting-edge digital commercial banking experience at Piermont Bank. Founded in 2019, we are dedicated to transforming the banking sector by integrating traditional banking practices with the dynamic nature of Fintech solutions. At Piermont, we are committed to delivering innovative banking products that meet the evolving...

Job OverviewPosition: Tax Compliance AnalystLocation: New York, NYContract Duration: 12 months | Hybrid Work EnvironmentCompensation: $48 to $50 per hourRole ResponsibilitiesThe selected candidate will be responsible for:Conducting a thorough analysis of the 871m Phase 2 regulations pertaining to Listed Options and Securities Custody products, and developing...

Analysis of Anti-Money Laundering (AML) Risk frameworks, protocols, and operational procedures. Financial Crime Compliance Analysts conduct risk-based evaluations through Quality Analysis to determine whether alerts are appropriately resolved by Compliance Alerts Analysts.These analysts ensure that alert data is meticulously gathered and recorded,...

Position Overview:The New York Police Department is seeking an Environmental Compliance Analyst to join our team. This role is essential in ensuring adherence to environmental regulations and standards within our operations.Key Responsibilities:As an Environmental Compliance Analyst, your duties will include:Implementing established protocols and procedures...

IT Compliance and Security AnalystContract OpportunityCompensation: $75/hour, W2Work Arrangement: Hybrid (4 days/week onsite)Key Responsibilities:Compliance Evaluation: Conduct thorough assessments across all IT security control domains to ensure adherence to both external obligations and internal policies.Assessment Management: Oversee the planning,...

Customs Compliance AnalystFawkes IDM is on the lookout for a meticulous Customs Compliance Analyst to enhance our team. In this pivotal position, you will be instrumental in overseeing a variety of customs entries and procedures, while also providing support to clients on diverse customs-related issues.Key Responsibilities:Manage quota entries, temporary...

About This Opportunity: Discover a pioneering and technology-driven digital commercial bank at Piermont Bank. Established with a vision to transform the banking landscape, we are committed to merging traditional banking with innovative Fintech solutions. At Piermont, we focus on delivering purposeful and advanced banking products designed for the modern...

Job OverviewPosition: IT SOX Compliance AnalystLocation: New York City (Hybrid Schedule, Minimum 2 Days Onsite)The IT SOX Compliance Analyst plays a crucial role in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations, specifically focusing on IT general controls and pertinent IT application controls. This position involves collaboration with...

We are hiring all graduates who completed their Masters and Bachelors in affiliated Universities. If you are interested in IT. Then Baanyan Software Services Inc. Pvt Ltd is the right place we provide Marketing & Placement Assistance.Baanyan Software Services Inc is hiring for BUSINESS ANALYST DATA ANALYST and JAVA DEVELOPER roles. Training will be provided...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

Position- Compliance Reporting - Business Support Location - NY, USA - Day 1 Onsite Duration- Long term Job Overview Senior Compliance Analyst - ISO Standards Over 10 years of experience in the Insurance sector, ideally within Property & Casualty (P&C) Insurance. Proficient in insurance policy and claims management systems. Required expertise in US...

Job OverviewPosition: OFAC/Sanctions AnalystContract Duration: 3 to 4 Months, Potential for ExtensionWork Arrangement: Hybrid (Remote/In-office)ROLE SUMMARY:An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot...

Position Overview:Brains Workgroup, Inc. is seeking an experienced IT Compliance Analyst to join our team. This role is essential in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations concerning IT general and application controls.Key Responsibilities:Collaborate with technology teams, Internal Audit, and external auditors to establish the scope...