Bilingual Bsa/aml Compliance Analyst

PERMANENT POSITIONREMOTEPeopleSoft Financials BSA (Technical/ Functional) Robert Half is looking to permanently hire a PeopleSoft Financials Technical/Functional Analyst to help support their Financial Applications. This is a smaller team that is currently in a rebuild, so they need a very strong Tech/Func PeopleSoft Analyst to help lead.Required:PeopleSoft...

Our client, a well-known firm, is seeking a Compliance Analyst to join the team. Responsibilities: Assist with continued development and enhancements to the firms governance, risk management and compliance program. Respond to information security as Compliance Analyst, Compliance, Analyst, Security, Technology, Staffing

THE OPPORTUNITY Under the guidance of the Chief Compliance Officer and Compliance Director, the Compliance Associate is responsible for the coordination, ongoing development and administration of employee reporting, web-based compliance training, and anti-money laundering (AML) and customer due-diligence programs. The Compliance Associate will also...

The Senior NERC Compliance Analyst reports directly to the Manager OSW OPS Reliability Assurance and will assist with all aspects of AVANGRID Renewables Offshore Reliability Assurance and Compliance Programs. The Reliability Assurance Programs incl Compliance Analyst, Compliance, Analyst, Senior, Operations, Business, Technology

The core job responsibility for a Senior Compliance Analyst (non-exempt) is to monitor the John Hancock Group of Funds compliance activities, including sub-adviser and service provider oversight within a manager of managers structure. To ensure the f Compliance Analyst, Investment, Compliance, Analyst, Senior, Monitoring, Technology

The core job responsibility for a Senior Compliance Analyst (non-exempt) is to monitor the John Hancock Group of Funds compliance activities, including sub-adviser and service provider oversight within a manager of managers structure. To ensure the f Compliance Analyst, Investment, Compliance, Analyst, Senior, Monitoring, Technology

We are seeking an exceptional candidate to join our growing hedge fund organization as a Compliance Analyst. This role will work directly with our Principals and the business operations team, assisting in all facets of firm compliance. The ideal candidate will have a background in compliance and experience working in a similar position for another investment...

We are seeking an exceptional candidate to join our growing hedge fund organization as a Compliance Analyst. This role will work directly with our Principals and the business operations team, assisting in all facets of firm compliance. The ideal candidate will have a background in compliance and experience working in a similar position for another investment...

We are seeking an exceptional candidate to join our growing hedge fund organization as a Compliance Analyst. This role will work directly with our Principals and the business operations team, assisting in all facets of firm compliance. The ideal candidate will have a background in compliance and experience working in a similar position for another investment...

Everything we do at Sunrun is driven by a determination to transform the way we power our lives. We know that starts at the individual employee level. We strive to foster an environment you can thrive in through our commitment to diversity, inclusion and belonging. As an Compliance Analyst, you play a critical role in supporting Sunrun's mission to connect...

Harrison Gray Search has partnered with one of the oldest, most reputable investment advisors in the country to find its next Compliance Officer. The Compliance Officer is an integral part of the Compliance team's mission to conduct business consistent with the highest standards of commercial honor and just and equitable principles of trade. Occupied by a...

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You...

Job DescriptionJob DescriptionHarrison Gray Searchhas partnered with one of the oldest, most reputable investment advisors in the country to find its next Compliance Officer.The Compliance Officer is an integral part of the Compliance teams mission to conduct business consistent with the highest standards of commercial honor and just and equitable principles...

Job DescriptionJob DescriptionRole DescriptionThe Compliance Officer is an integral part of the Compliance team’s mission to conduct Moors & Cabot business consistent with the highest standards of commercial honor and just and equitable principles of trade. Occupied by a dependable individual with poise, attention to detail, and leadership abilities, this...

Job DescriptionJob DescriptionRole DescriptionThe Compliance Officer is an integral part of the Compliance team’s mission to conduct Moors & Cabot business consistent with the highest standards of commercial honor and just and equitable principles of trade. Occupied by a dependable individual with poise, attention to detail, and leadership abilities, this...

Position Summary. The Legal and Compliance team seeks a full-time Senior Associate to report to the Chief Compliance Officer ("CCO") and support the Company's regulatory compliance reporting, testing and oversight functions. Position Overview. This position will work closely with the CCO, Deputy Compliance Officer and outside compliance consultants to...

Join a global compliance team for one of Boston's leading Asset Management Firms. This role will report to the Manager of IT Security and is part of the IT Production Control & Risk Management group. The IT Security Risk Analyst is a member of the IT Security Risk & Audit team, and has project, audit, reporting, and documentation responsibilities. The...

Join a global compliance team for one of Boston's leading Asset Management Firms. This role will report to the Manager of IT Security and is part of the IT Production Control & Risk Management group. The IT Security Risk Analyst is a member of the IT Security Risk & Audit team, and has project, audit, reporting, and documentation responsibilities. The...

Job DescriptionJob DescriptionSr. Global Trade Compliance AnalystDuration: 3+ months         Max Pay Rate $32.00-$40.00/hr.      Boston, MA / 100% remote Full Remote Opportunity, candidates can be nationwide--------------------------------------------------------------------------------------------------------Summary:The primary objective of this...