Senior Compliance Analyst

Position Title Senior Compliance Technology Business Analyst Location Remote Job Summary This role is pivotal in aiding organizations to deploy technological solutions efficiently by identifying project or program requirements and articulating them effectively to all stakeholders. Business analysts are assigned to specific projects, business lines, or...

OverviewThe Senior Risk and Compliance Analyst will be responsible for safeguarding the integrity, confidentiality, and availability of the organization's information through comprehensive risk evaluations, audits, control assessments, policy formulation, and compliance efforts. The ideal candidate will engage in various governance, risk, and compliance...

OverviewThe Senior Risk and Compliance Analyst at Considine Search is responsible for safeguarding the integrity, confidentiality, and availability of the organization's information through comprehensive risk evaluations, audits, control assessments, policy formulation, and compliance initiatives. The ideal candidate will engage in various governance, risk,...

ACT Consulting, Inc. is actively seeking a Global Tax Compliance Senior Analyst to join our esteemed client in the financial services sector. As a prominent player in the staffing industry, ACT Consulting, Inc. is dedicated to connecting top-tier candidates with leading organizations across the nation. Our clientele primarily consists of Fortune 1000...

Company Overview:At Panasonic North America, we are dedicated to enhancing the quality of life for individuals globally through innovative solutions that simplify, enrich, and secure everyday experiences.Position Summary:As a Regulatory Compliance Analyst, you will play a crucial role in supporting our ethics and compliance initiatives, particularly in the...

Immediate Opportunity | Market Compliance Risk AnalystPosition: Market Compliance Risk AnalystDuration: 6 Months (Potential for Extension/Conversion)Compensation: $80-$85/hr on w2Key Responsibilities:Support the implementation and evaluation of controls aimed at reducing the risk of non-compliance with regulatory standards, including monitoring and analyzing...

Compliance Risk AnalystThe role of a Compliance Risk Analyst is essential in ensuring that the organization adheres to regulatory standards while safeguarding its clientele. This position demands meticulous attention to detail, robust reporting capabilities, thorough testing, and adept project management skills. A successful Compliance Risk Analyst must...

Position OverviewIT Compliance AnalystLocation: New York City - Hybrid Work ModelRole Summary:The IT Compliance Analyst plays a crucial role in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations, specifically focusing on IT general controls and pertinent application controls.Key Responsibilities:Ensure compliance with SOX regulations related to...

Nasdaq Technology is seeking a Regulatory Compliance Analyst to enhance our Broker Dealer team. If you are driven by innovation and efficiency, this role may be the perfect fit for you. At Nasdaq, we are committed to transforming markets and embracing new technologies to create cutting-edge solutions that shape the future. As a Regulatory Compliance Analyst,...

Employer Overview:Octagon Credit Investors, LLC is a well-established investment advisory firm with over 25 years of experience and manages assets exceeding $34 billion. The firm specializes in leveraged loans, high-yield bonds, and structured credit investments, including CLO debt and equity. Through thorough credit analysis and proactive portfolio...

The Compliance Data Analyst I will be responsible for supporting the GRC Senior Compliance Associate in various data-related tasks. This role focuses on ensuring the accuracy and timeliness of data remediation, quality checks, and license verification from state boards, which are essential for federal, state, and EU disclosure reports.Key...

The Compliance Data Analyst I will work under the supervision of the GRC Senior Compliance Associate, contributing to ongoing data remediation efforts, conducting data quality assessments, and verifying licenses with relevant state boards to ensure that federal, state, and EU disclosure reports are submitted accurately and on time for GForce Life...

The Compliance Data Analyst I will report to the GRC Senior Compliance Associate and will play a vital role in ongoing data remediation, ensuring data integrity, and verifying licenses from relevant state boards to guarantee that federal, state, and EU disclosure reports are submitted accurately and on time for GForce Life Sciences.Key...

Job Overview: Position: Business AnalystLocation: New York, NYContract Duration: 6-12 months (Potential for extension) Key Responsibilities:• Support the implementation and evaluation of controls aimed at reducing the risk of non-compliance with regulatory standards, including the monitoring and analysis of exposure against regulatory limits.• Identify...

Job OverviewPosition Title: Associate Agency Services AnalystLocation: New York CityAppointment Type: Contingent-PermanentDepartment: Division of Minority & Women-owned Business DevelopmentCore Responsibilities:Oversee compliance with New York State Executive Law, Article 15-A, ensuring adherence to regulations regarding the engagement of Minority and...

The Compliance Data Analyst I will report to the GRC Senior Compliance Associate and will play a crucial role in ongoing data remediation, ensuring data integrity, and verifying licenses from state boards to guarantee that federal, state, and EU disclosure reports are submitted accurately and on time for GForce Life Sciences.Key Responsibilities:Facilitate...

The Compliance Data Analyst I will report to the GRC Senior Compliance Associate and play a crucial role in ongoing data remediation and quality assurance. This position involves verifying licenses from relevant state boards to ensure that federal, state, and EU disclosure reports are submitted accurately and on time for GForce Life Sciences.Key...

The Compliance Data Analyst I will report to the GRC Senior Compliance Associate and will play a vital role in ongoing data remediation, ensuring data quality, and verifying licenses from relevant state boards. This is essential to guarantee that federal, state, and EU disclosure reports are submitted accurately and on time for GForce Life Sciences.Key...

Position Overview:The New York Police Department is seeking an Environmental Compliance Analyst to join our team. This role is essential in ensuring adherence to environmental regulations and standards within our operations.Key Responsibilities:As an Environmental Compliance Analyst, your duties will include:Implementing established protocols and procedures...

Customs Compliance AnalystFawkes IDM is on the lookout for a meticulous Customs Compliance Analyst to enhance our team. In this pivotal position, you will be instrumental in overseeing a variety of customs entries and procedures, while also providing support to clients on diverse customs-related issues.Key Responsibilities:Manage quota entries, temporary...