Compliance Analyst

**About the team**: **About the Job**: The Analyst will engage in key activities such as compliance and operations monitoring, governance, oversight, and regulatory reporting, working closely with the compliance and internal control teams. This role is vital for ensuring that the firm and its employees adhere to all applicable federal and state laws, as well...

About the team: Capco Managed Services team partners with financial institutions to provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic and transformative advisory services. Our value-added solutions enabled by AI and Automation are flexible and adaptable based on each...

Sr. Compliance Analyst, Work Authorization & Investigations 1000 Darden Center Dr, Orlando FL 32837 Job Description JOB OVERVIEW:The Sr. Compliance Analyst position is responsible for providing guidance on I-9 and work authorization matters. This position works closely with total rewards and leads I-9 case administration and system requirements. This...

Sr. Compliance Analyst, Work Authorization & Investigations 1000 Darden Center Dr, Orlando FL 32837 Job Description JOB OVERVIEW:The Sr. Compliance Analyst position is responsible for providing guidance on I-9 and work authorization matters. This position works closely with total rewards and leads I-9 case administration and system requirements....

Job Title: Lead Business Analyst Location: Hybrid in Orlando, FL (Once a week) Duration: 12-month Contract The Company Headquartered in Los Angeles, this leader in the Entertainment & Media space is focused on delivering world-class stories and experiences to its global audience. To offer the best entertainment experiences, their technology teams focus on...

What are we looking for in our Data Analyst? The Information Technology team at Russell Tobin & Associates is supporting a top technology organization that has an opening for a Data Analyst (Clarity PPM).Location: Orlando FL / Los Angeles, CA/ Seattle WA HybridDuration: 6 months contract on W2 (possibility of extension)Pay Range: $70/h -...

*Position:* IT Contract Analyst*Duration:* 6-month Contract-to-Hire*Location:* Orlando, FL (open to remote)*This position is **not* *eligible for C2C or sponsorship.**Summary*The Information Technology (IT) Contract Analyst is responsible for overseeing the coordination, review, revisions, negotiations, and drafting of contractual agreements involved in the...

Job DescriptionJob DescriptionTitle: Business Systems AnalystLocation: Orlando, FL (Hybrid)Duration: Long TermJob Description:We are looking for a passionate certified data analyst.The successful candidate will turn data into information, information into insight and insight into business decisions.The data analyst is responsible for overseeing our data...

Associate Financial Analyst - Lease Accounting 1000 Darden Center Dr, Orlando FL 32837 Job Description JOB OVERVIEW: The Associate Financial Analyst, Lease Accounting, is responsible for helping ensure that lease accounting transactions are properly recorded in our financial statements. This includes the preparation of journal entries, performing monthly...

Job DescriptionJob DescriptionJob DescriptionGeneral Duties:Collaborate with business to determine the objective of their IT service request and document the business requirements to facilitate implementation of new or improved processes/systems. Challenge business to think outside the normal processes and promote efficiency in the way of doing business....

Job Description Role Summary: The Human Resources Operations Analyst will have the responsibility for assisting with the administration of the Talent Acquisition and Onboarding systems. The Analyst will be expected to juggle multiple responsibilities and projects while providing support across NBCUniversal / Universal Orlando...

You are viewing a preview of this job. Log in or register to view more details about this job. Interactive Brokers Group has been consistently at the forefront of trading innovation , starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We...

Financial Analyst, Corporate Reporting 1000 Darden Center Dr, Orlando FL 32837 Job Description JOB OVERVIEW: The Financial Analyst, Corporate Reporting, is responsible for ensuring that accounting transactions are properly recorded in financial statements. This includes the preparation of account reconciliations (receivables, due to/due from) and monthly...

What are we looking for in our Financial Analyst? Our client, a global company is seeking a Financial Analyst. Location: Celebration, FL 34747 Long Term ContractPay: $35-$40/hr. DOE. The group supports real estate operations and will be processing invoices and handling purchase order requests for maintenance and facilities.Will be...

SummaryReporting to a Development Director, A Senior Business Data Analyst is responsible for analyzing and improving our data collection, storage, and analysis processes, in order to support data-driven decision-making.Your Responsibilities You will establish, manage, and facilitate the Data Governance Committee to ensure all team members are aligned with...

Financial Analyst, Corporate Reporting 1000 Darden Center Dr, Orlando FL 32837 Job Description JOB OVERVIEW: The Financial Analyst, Corporate Reporting, is responsible for ensuring that accounting transactions are properly recorded in financial statements. This includes the preparation of account reconciliations (receivables, due to/due from)...

Job Description - Lead Senior Analyst, AML Financial Intelligence Unit (2400750) Job Description Lead Senior Analyst, AML Financial Intelligence Unit - 2400750 Description Job Summary: Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or...

HTC Global Services wants you. Come build new things with us and advance your career. At HTC Global you'll collaborate with experts. You'll join successful teams contributing to our clients' success. You'll work side by side with our clients and have long-term opportunities to advance your career with the latest emerging technologies. At HTC Global Services...

Tittle : Freight Optimization Analyst Location : Orlando, FL Duration : 6+ Months Onsite only M-F 8am-5pm, some felixibility with start time Payrate to worker (USD) ***/hr from manager: Directly support the manager Power BI required Heavy Excel Supplier chain Logistics Freight and Transportation experience, preferred SAP experience preferred The Freight...

Tittle : Freight Optimization AnalystLocation : Orlando, FLDuration : 6+ MonthsOnsite onlyM-F 8am-5pm, some felixibility with start timePayrate to worker (USD) ***/hrfrom manager:Directly support the managerPower BI requiredHeavy ExcelSupplier chainLogisticsFreight and Transportation experience, preferredSAP experience preferredThe Freight Optimization...