Compliance Analyst

Job Title: Compliance AnalystLocation: San DiegoCompany: Kingswood U.S.Job Type: Full-timeDepartment: Compliance Job Overview:As a compliance analyst, you will support the compliance team and ensure that the firm adheres to all applicable laws, regulations, and internal policies. This role is ideal for someone eager to start a career in compliance within...

The surveillance analyst position works directly with the Senior Analyst team leader. The role will include post-trade reviews on financial products to identify potential risks and violations of broker-dealer policies. This role will also include the identification of trends and patterns of the advisor’s trading behavior to mitigate undue risk to the...

Compliance Analyst (San Francisco, CA): Our client, a thriving $2B+ private/growth equity firm, is seeking to hire a Compliance Analyst. This position will collaborate closely with the Deputy Chief Compliance Officer, the Partner, CFO, and CCO, providing day-to-day support to the compliance department in managing the firm’s compliance program.Key...

About the RoleThe SDSU Research Foundation is seeking a highly skilled and detail-oriented Sponsored Research Contracting and Compliance Analyst to join our team. As a key member of our Sponsored Research Contracting and Compliance department, you will play a critical role in supporting the Foundation's mission by providing effective award negotiations,...

Job DescriptionJob DescriptionJob Title: IT Risk and Compliance AnalystLocation: San Diego, CA (Hybrid)Duration: 9 Months (Possibility of Extension)Pay Range: $45-$50/h on DOEDuties: Duties:CISA SOC1, SOC2, PCISupport of technical audits and audit-related activities, including SOC1, SOC2, PCI, SOX and ISO27001 Maintain process compliance and process evidence...

Guild Mortgage Company, closing loans and opening doors since 1960. As a mortgage banking firm, we are dedicated to serving the homeowner/buyer. Our goal is to provide affordable home financing for our customers, utilizing the best terms available while providing a level of professionalism and service unsurpassed in the lending industry.Position SummaryThe...

Compliance Analyst (San Francisco, CA): Our client, a thriving $2B+ private/growth equity firm, is seeking to hire a Compliance Analyst. This position will collaborate closely with the Deputy Chief Compliance Officer, the Partner, CFO, and CCO, providing day-to-day support to the compliance department in managing the firm’s compliance program.Key...

Role: Analyst Position w/ some administrative supportPreferred: In office 3 days per weekJob Roles & Responsibilities:Data & Compliance Management:• Accurately and efficiently manage and enter key external event information into client’s compliance database systems.• Ensure data completeness, consistency, and compliance with organizational and industry...

Job DescriptionJob DescriptionOur client, a technology leader, is seeking a Compliance Analyst to support their compliance team by processing routine due diligence paperwork and assisting with various compliance activities. This role is perfect for someone looking for flexible, part-time hours with the potential to increase over time.Responsibilities:Assist...

Are you an expert in navigating the intricate world of cloud compliance and ensuring that systems align with ever-evolving regulatory standards? Do you have the analytical skills to assess, manage, and maintain compliance across cloud environments? If you're ready to build and maintain compliance frameworks that safeguard data and align with industry...

Job DescriptionJob DescriptionAML Analyst: The main functions of an Anti-Money Laundering AML Analyst to ensure efficient identification and monitoring of suspicious activities and transactions in the Bank and ensure timeous reporting of suspicious transactions. Skills and Competencies:Sales experience, not just retail, measured salesVerbal and written...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneFinancial Crimes Compliance AnalystOpportunities available for Analysts and Senior AnalystsWhat You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We’d like the opportunity to welcome you onboard as we expand...

Job DescriptionJob DescriptionPosition: AML Compliance Analyst (Contract)Location: 3700 Wiseman Boulevard, San Antonio, Texas, 78251, United StatesType: 100% ONSITE Pay Rate: $26-$27/hourlyRequired Years of Experience: Previous AML experience is required, bankers underwriters fraud detection prevention  Job Description: Interpretation of AML Risk standards...

Transforming Diagnostics into a Healthier FutureAt Ortho Clinical Diagnostics, we're committed to building a world-leading in vitro diagnostics company that puts our team members first. We're seeking an Information Security Compliance Specialist to join our team and help us achieve our mission.Key Responsibilities:Shadow senior analysts to understand...

Job Title: Senior Tax AnalystAbout the Role:We are seeking a seasoned and dynamic Senior Tax Analyst to join our team in the energy sector. This role is a unique opportunity to combine your passion for energy with your expertise in tax analysis and strategy. As a Senior Tax Analyst, you will be instrumental in ensuring the company's tax compliance,...

Immediate need for a talented Insurance Compliance Analyst. This is a 06+months contract opportunity with long-term potential and is located in San Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested.Job ID:24-50709 Pay Range: $20 - $25/hour. Employee benefits include, but are not limited to, health...

Immediate need for a talented Insurance Compliance Analyst. This is a 06+months contract opportunity with long-term potential and is located in San Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested.Job ID:24-50709 Pay Range: $20 - $25/hour. Employee benefits include, but are not limited to, health...

Overview This position is open until filled with an initial application review to take place after June 21, 2024. The pay rate for this position is $22.00 - $24.72 per hour depending upon qualifications and internal equities and is non-negotiable.  This position works a hybrid in-office/remote schedule and the incumbent must live a commutable...

Data Analyst - On-Site-Position-Required! The San Diego American Indian Health Center Data Analyst provides essential support to the data analysis team by assisting with data entry, data management, and the preparation of reports. This role is integral to ensuring the accuracy and integrity of data collected from various sources within the Federally...

Build the future of the AI Data Cloud. Join the Snowflake team. Snowflake is seeking a Senior Security Compliance Analyst to join our Global Security Compliance & Risk team and help drive compliance across Product Engineering and Corporate Engineering.  The Sr. Security Compliance Analyst will be a critical and high-impact individual contributor who...