Compliance Analyst

DescriptionAbout Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq's solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic...

What You'll Do:In-depth understanding of regulatory compliance regulations, TD operational procedures and practical application of the regulations.Ability to execute compliance procedures and screenings.Ownership of regulatory compliance "managed services" for specific accounts.Process and performance analysis, reporting and trending.Internal "Business...

Restaurant365 is a SaaS company disrupting the restaurant industry Our cloud-based platform provides a unique, centralized solution for accounting and back-office operations for restaurants. Restaurant365's culture is focused on empowering team members to produce top-notch results while elevating their skills. We're constantly evolving and improving to make...

Desktop Metal (NYSE: DM) is pioneering a new generation of additive manufacturing technologies focused on the production of end-use parts. We offer a portfolio of integrated additive manufacturing solutions for engineers, designers and manufacturers comprised of hardware, software, materials and services. Our solutions span use cases across the product life...

About the Role:We are seeking a highly skilled Senior Governance, Risk, and Compliance Analyst to join our team at Partech. As a key member of our GRC team, you will be responsible for ensuring the effective implementation and management of our cybersecurity, privacy, and trust program.Key Responsibilities:Support the development and implementation of our...

At Kyruus Health, our mission is to connect people to the right care, in pursuit of our vision: a better healthcare system- one that's transparent and accessible- where everyone gets the care they need. Our values are at the heart of everything we do: We care deeply – We do the right thing even if it's the harder thing. We are fiercely driven – We...

Piper Companies is currently seeking a Clinical Appeals Analyst for a remote opportunity within a highly accredited health insurance organization to complete the analysis, research, and completion of complex appeals. Responsibilities of the Clinical Appeals Analyst:Assess, analyze, and complete non-routine appeals and grievance in order to ensure customer...

As a Payment & Risk Management Analyst, you will be responsible for ensuring compliance with legal regulations, company policies, and industry standards across all payment & risk management operations. You will oversee key subjects such as KYC, account verifications and resets, and account activity monitoring and policy enforcement. This role requires close...

Job OverviewBCforward is seeking a dedicated Consumer Operations Analyst.Position: Consumer Operations AnalystWork Arrangement: RemoteContract Length: Temporary with potential for permanent placementKey Responsibilities:1. Engage in Retail projects, including the analysis and resolution of data discrepancies, operational account management, and the...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Ascension. As a key member of our financial planning and analysis team, you will be responsible for leading standard accounting functions, including month-end close and reconciliations, to ensure accuracy and compliance with accounting standards.Key ResponsibilitiesLead...

BitPay is seeking a Senior AML Analyst to join our compliance team. In this role, you will assist with onboarding new merchants, monitor financial transactions, communicate with regulators and banks, and support various compliance projects as needed. We are looking for a quick learner with a positive attitude.RESPONSIBILITIESScreen new merchants that apply...

We Speak Safety and Efficiency: At Bestpass – Fleetworthy, our mission is to make our roads safer, and our fleet customers more efficient. In 2023, Bestpass and Fleetworthy combined because we believe fleet operators deserve a simpler way to keep the back office administrative aspects of the operation running, so they can focus on their core business. We...

This application form will be considered current for one year only. At the end of this period, if you are still interested in employment, it will be necessary for you to reapply by completing a new application form. All statements and questions are to be completed; the answers will be confidential.Seaport Research Partners OverviewSeaport Research Partners...

Who We AreHaving surpassed $200M ARR and continuing to grow rapidly, AuditBoard is the leading audit, risk, and compliance platform on the market. More than 40% of the Fortune 500, including 6 of the Fortune 10, leverage our award-winning technology to move their businesses forward with greater clarity and agility. And our customers love us: AuditBoard is...

Our mission is to create the Experience of a Lifetime for our employees, so they can, in turn, create the Experience of a Lifetime for our guests. We own and operate the most renowned destination resorts in the world as well as regional and local ski areas outside major cities, and connect them all through one unrivaled network. We are looking for ambitious...

Job OverviewPosition Title: Retail Operations AnalystContract Duration: 9-monthsWork Arrangement: RemoteThis role is Temp to Perm.Key ResponsibilitiesThe ideal candidate will possess extensive knowledge of banking systems, particularly Hogan, and have a solid grasp of retail operations, procedures, and associated technologies.Engage in Retail initiatives,...

If you are currently employed at Smithfield, please log into Workday and submit your application through the Jobs Hub. A great job-and a great future-awaits you at Smithfield Foods. We're an $18 billion U.S. food company with more than 54,000 employees worldwide. We're looking for motivated people who want to join our team and grow lasting and meaningful...

Job SummaryThe Senior Surety Analyst will lead independent reviews, provide analysis, recommendations, and solutions for Navy Nuclear Deterrence Mission (NNDM) and NW surety policies and directives, and support the training of NW Surety personnel.Key ResponsibilitiesConduct liaison and coordination for policy development matters.Provide support for the...

What you'll do In a few words...Abarca is igniting a revolution in healthcare. We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning...The Configurations team provides high quality services to clients and beneficiaries and meets that standard by configuring timely and accurate...

Position Summary: The Application Lead Analyst spends approximately 85% of time performing analyst work and 15% supporting Manager by monitoring team's workload and work distribution, facilitating meetings, and assisting with scheduling and on call coverage. They are the primary provider of customer service for application related issues and opportunities....