Revenue Compliance Analyst

Sanctions reviews on escalations from blockchain, name, and transaction screening.Review accounts and documentation for circumvention risk.Coordinate with teams to scale processes using automation and AI.What You Bring: 5+ years in sanctions or financial crime compliance.Knowledge of OFAC, EU, UK, and UN sanctions regimes.Strong analytical, writing, and case...

WCG Clinical, Inc.Take the next step in your career now, scroll down to read the full role description and make your application.is seeking a Biosafety Analyst to provide scientific review and analysis for institutions undergoing IBC approval processes for human gene transfer studies and related lab work.You will work with IBC Specialists, prepare...

AptNexus is seeking a Senior Cybersecurity Compliance Analyst to support a federal cybersecurity program.Apply now, read the job details by scrolling down Double check you have the necessary skills before sending an application.You will assess submissions against NIST controls, provide clear determinations, and guide remediation across government data.This...

Novogradac & Company LLP is seeking a Junior Property Compliance Analyst to assist with tenant file reviews under Section 42, focusing on 24 CFR Part 5 income eligibility.Ensure all your application information is up to date and in order before applying for this opportunity.You will operate under supervision, following established procedures to ensure...

Located in the metropolitan area of Sacramento, the Adventist Health corporate headquarters have been based in Roseville, California, for more than 40 years. In 2019, we unveiled our WELL-certified campus - a rejuvenating place for associates systemwide to collaborate, innovate and connect. Remember to check your CV before applying Also, ensure you read...

Talantir is seeking a 340B Program Analytics Manager to lead data strategy, reporting infrastructure, and advanced analytics across the 340B portfolio.Are you the right candidate for this opportunity Make sure to read the full description below.You will translate complex claims and contract data into actionable insights, driving qualification performance,...

To ensure effective IT regulatory compliance, the full-time Senior IT Compliance Analyst will assess technology-related compliance issues, collaborate with various departments, and lead training sessions while working remotely from Arizona.Key responsibilitiesLead the development, implementation, and administration of IT regulatory compliance and licensing...

To ensure compliance with laws and regulations, the full-time remote Compliance Product Analyst will collaborate with Product Development and Operations teams, monitor regulatory changes, and provide guidance on compliance-related matters.Key responsibilitiesReview forms, endorsements, notices, rates, and rules for compliance with new and existing...

Supporting the Consumer Compliance Department, the full-time remote Compliance Data Analyst will develop, implement, and deliver reports and dashboards to monitor and report consumer compliance risk while collaborating with various teams to ensure data integrity and governance.Key ResponsibilitiesSource, compile, and analyze data to support compliance...