Senior Compliance Analyst

At SESLOC, it is the people that make the place. Rooted in academics, and locally headquartered for over 80 years, we are the credit union with the funny name. But to us, financial dreams and goals are serious business.If the following job requirements and experience match your skills, please ensure you apply promptly.Job Summary:In this position you will...

The Opportunity: The individual in this position supports supervisors, relationship managers, account owners, and engagement leads with certain ACA managed services offerings including, but not limited to: electronic communications reviews, regulatory filings, marketing reviews, and anti-money laundering reviews. Senior Compliance Analysts are expected to...

At SESLOC, it is the people that make the place. Rooted in academics, and locally headquartered for over 80 years, we are the credit union with the funny name. But to us, financial dreams and goals are serious business. Job Summary: In this position you will analyze regulations and laws, impacting Credit Union policies, processes, products, and services to...

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...

Compliance Analyst (Austin, TX): 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...

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...

Client: Financial Services Position: AML Compliance Analyst Address: San Antonio, TX 78251 Hours: Mon-Fri 8am-5pm JOB DESCRIPTIONInterpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been...

Job DescriptionJob DescriptionPosition: AML Compliance Analyst Basic (1-3 years)Location: 3700 Wiseman Boulevard, San Antonio, TexasTYPE: ONSITERequired Experience: 1-3 Years of ComplianceJob Description: Interpretation of AML Risk standards guidelines policies and procedures. Make risk based determination through Quality Analysis whether alerts were...

POSITION SUMMARY/RESPONSIBILITIES The Senior Cyber Security Analyst must have a deep understanding of information security protocols and a passion for protecting Community First Health Plans Inc. (Community First) healthcare data. In this role, the Senior Analyst will be instrumental in establishing and maintaining security standards across Community...

Practice Group / Department: Compliance Analyst Management Job Description We are a global law firm with a powerful strategic focus and real momentum. Our industry-focused strategy is seeing us take on pioneering work in places that others have yet to reach. Our shared values define our culture and our workplace. You will find us to be unusually collegial,...

POSITION SUMMARY/RESPONSIBILITIES The Senior Cyber Security Analyst must have a deep understanding of information security protocols and a passion for protecting Community First Health Plans Inc. (Community First) healthcare data. In this role, the Senior Analyst will be instrumental in establishing and maintaining security standards across Community...

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 Description**** For Faster response on the position, please send a message to Jimmy Escobar on LinkedIn or send an email to Jimmy.Escobar@roberthalf(.com) with your resume. You can also call my office number at 424-270-9193****My client, a San Diego construction based firm is looking for a Senior BI Analyst to join their IT team. The...

Job DescriptionJob DescriptionWe are seeking a Niche Support Personnel - AML Compliance Analyst Basic (1-3 years) for a very important client.The Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance (GFCC) performs screening support for Corporate Compliance. The Screening Unit is responsible for...

Business Systems Analyst Position at TriOptus LLCTriOptus LLC is seeking a skilled Business Systems Analyst to join our team.Job SummaryWe are looking for a highly experienced Business Systems Analyst to support our Inmate Tracking System (ITS) and Inmate Records Information System (IRIS) projects. The ideal candidate will have a strong background in...

Job OverviewWe are seeking a highly skilled Senior IT Risk and Compliance Specialist to join our team at RTA US. As an IT Risk and Compliance Analyst II, you will be responsible for supporting technical audits and audit-related activities, including SOC1, SOC2, PCI, SOX, and ISO27001.The ideal candidate will have strong knowledge of common compliance and...

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 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...

Responsibilities:• Develop and maintain compliance frameworks for AWS environments.Requirements:• 3+ years of Risk Analyst experience.Preferred Skills:• Tableau, Alteryx, or SAS.Key Skills:• Strong Query exp. with SQL.Ideal Candidate:• Experience joining relational databases and understanding business problems.What We Offer:• Good data...

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...