Compliance Analyst | Control Room

Compliance Analyst | Control Room Jacksonville You will be joining an established Compliance Control Room function in the Americas which manages the firm's information barriers and associated processes including the management of inside information, transaction lifecycle management and the provision of advisory and compliance oversight to Macquarie's...

Compliance Analyst | Control Room Jacksonville You will be joining an established Compliance Control Room function in the Americas which manages the firm's information barriers and associated processes including the management of inside information, transaction lifecycle management and the provision of advisory and compliance oversight to Macquarie's...

**DESCRIPTION** The **Compliance Analyst** within our Internal Controls team plays a crucial role in ensuring our organization adheres to regulatory requirements, industry standards, and internal policies. This role is responsible for engaging with business stakeholders to co-develop internal control improvement plans, assess and monitor compliance across...

**Compliance Analyst** **_Salary: $53k+ (not including bonuses and travel allowances)_** Reliant Realty Service, LLC (?Reliant?) is a real estate property management company specializing in affordable housing properties. **Essential function/Responsibilities: duties include but are not limited to the following** Reporting to the Assistant Vice President...

Job Description The Compliance Analyst within our Internal Controls team plays a crucial role in ensuring our organization adheres to regulatory requirements, industry standards, and internal policies. This role is responsible for engaging with business stakeholders to co-develop internal control improvement plans, assess and monitor compliance across...

About PaysafePaysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet,...

About PaysafePaysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet,...

About PaysafePaysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet,...

About PaysafePaysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet,...

Maintains knowledge of applicable laws and regulations. - As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicab Compliance Analyst, Compliance, Quality Assurance, Analyst, Technology, Business

Assists management with development and implementation of annual budgets and monthly forecasts. Conducts regular updates on third party contractor onboarding and tracking. - Partner with the Procurement function to ensure third party compliance in Compliance Analyst, Finance, Compliance, Analyst, Technology

**Description - Global Trade Compliance Analyst - Remote** Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics’ Brands business, with the potential to support other divisions of the business as needed. The...

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

Assists management with development and implementation of annual budgets and monthly forecasts. - Conducts regular updates on third party contractor onboarding and tracking. - Partner with the Procurement function to ensure third party compliance in Compliance Analyst, Finance, Compliance, Analyst, Technology

Job DescriptionJob DescriptionCore Responsibilities of the job:You will review & provide compliance guidance on current, upcoming regulations to ensure company compliance.Develop and implement internal policies, procedures, controls, tests and training materials to meet regulatory standards.Critically review all Originations and Servicing Line of Business...

Job DescriptionDescription - Global Trade Compliance Analyst - Remote Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics' Brands business, with the potential to support other divisions of the business as needed....

Job DescriptionDescription - Global Trade Compliance Analyst - Remote Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics' Brands business, with the potential to support other divisions of the business as needed....

Job DescriptionDescription - Global Trade Compliance Analyst - Remote Fanatics is seeking a proven professional to join its growing team as a Global Trade Compliance Analyst. This role will support all facets of import/export trade activities and projects for Fanatics' Brands business, with the potential to support other divisions of the business as needed....

The Neighborhoods Department is actively seeking a Compliance Analyst. - Did you know as a City of Jacksonville employee, you would also have 12 paid holidays and a personal leave day as well? In addition to health insurance, dental, vision, life insurance and flexible spending plans are also available. City of Jacksonville employees are also eligible for...