Regulatory Compliance Analyst

GLOBAL COMPLIANCEOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

About Integrity Marketing Shared Services CenterIntegrity Marketing Shared Services Center is a leading provider of innovative solutions for life, health, and wealth management. With a strong focus on technology and a commitment to excellence, we help millions of Americans protect their life, health, and wealth.Job SummaryWe are seeking a highly experienced...

About the RoleParkland Health and Hospital System (PHHS) is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Talent Management department, you will play a critical role in ensuring compliance with regulatory standards and developing policies and procedures to support our mission.Key ResponsibilitiesPolicy and...

Position: Environmental Compliance AnalystDirect Hire OpportunityNo Sponsorship AvailableHybrid Work Arrangement (4 Days Onsite, 1 Day Remote)This is an excellent opportunity with a growing organization to engage in air quality permitting and regulatory compliance across multiple states.Key Responsibilities:The successful candidate will support the...

At Cetera Financial Group, we seek meticulous professionals who can help us enhance the quality and value we provide to our clients. As a seasoned analyst, you possess the ability to identify trends and convey significant narratives through data. You adeptly gather, organize, and analyze information, recognizing the influence your insights wield over our...

At Cetera Financial Group, we seek meticulous professionals to enhance our service quality and client value. As a knowledgeable analyst, you possess the ability to identify patterns and convey significant narratives through data. You adeptly gather, organize, and analyze information, fully aware of the influence your insights have on our operations. We are...

Position OverviewValiant Enterprises LLC is seeking a dedicated and detail-oriented Compliance Specialist to manage all compliance-related functions associated with HUD and LURA portfolios. The successful candidate will thrive in a fast-paced environment and be adept at meeting deadlines.This role will be based at our headquarters and will report directly to...

Position Overview: As a Regulatory Compliance Specialist, you will act as the primary liaison for both internal and external stakeholders, including auditors, custodians, trading desks, and client relationship teams. Qualifications: Candidates must possess a Bachelor's degree (U.S. or foreign equivalent) in Business Administration, Management, Finance,...

JOB SUMMARY The Regulatory Affairs Specialist plays a crucial role in providing regulatory oversight, guidance, and administrative support to various committees involved in research activities at Baylor Scott & White Healthcare. ESSENTIAL FUNCTIONS OF THE ROLEEvaluate all submissions to the Institutional Review Board (IRB) and/or Institutional Animal Care...

GLOBAL BANKING AND MARKETSAt Goldman Sachs, we prioritize the establishment of robust relationships with our institutional clientele, encompassing corporations, financial service entities, and fund managers. Our mission is to facilitate the buying and selling of financial instruments on global exchanges, assist in capital raising, and effectively manage...

Position OverviewAs a Cryptocurrency Compliance Analyst, you will play a crucial role in ensuring adherence to anti-money laundering (AML) regulations within the blockchain sector. Your responsibilities will include:Investigating Transactions: Examine AML and fraud-related alerts generated from blockchain transactions.Reporting: Prepare and submit Suspicious...

Position OverviewAs an Experienced Associate in Regulatory Compliance and Operational Risk, you will play a pivotal role in enhancing our clients' operational frameworks. Your expertise will be essential in navigating the complexities of compliance and risk management.Key ResponsibilitiesProvide comprehensive insights on emerging regulations that impact our...

Position OverviewWe are seeking a meticulous professional to take on the role of Financial Reporting Analyst. This position entails the collection and organization of financial information for external disclosures to regulatory bodies, including the preparation of essential filings such as 10-Q, 10-K, and 8-K. The role will also require collaboration with...

Job Summary:The Chief Compliance Officer will be responsible for designing, developing, and assessing the implementation of ACC's corporate compliance program; providing leadership and direction for compliance policies, procedures, and personnel; and promoting and supporting ACC's culture of compliance.The CCO will set corporate compliance strategy in close...

Position OverviewAs an Experienced Associate in Regulatory Compliance and Operational Risk, you will play a pivotal role in enhancing our clients' operations by delivering comprehensive insights into evolving regulations.Key ResponsibilitiesProvide expert guidance on Risk Management and Compliance strategies.Assist organizations in navigating complex...

M Financial Group is a distinguished network of professionals dedicated to excellence in the financial services sector. With over four decades of experience, we leverage the diverse talents of our team to create innovative solutions that serve our clients and communities effectively. We foster a dynamic and inclusive environment that values diverse...

About the RoleWe are seeking a meticulous and diligent Compliance Analyst to play a vital role in the Compliance department at Onbe, supporting our efforts to mitigate risks related to money laundering, terrorism financing, and other financial crimes.Key ResponsibilitiesConduct Thorough Investigations: Conduct thorough investigations and due diligence on...

Position SummaryRPM Living is in search of a Regulatory Compliance Specialist dedicated to overseeing adherence to affordable housing program regulations across various properties within our portfolio. This position requires a thorough understanding of compliance guidelines, meticulous documentation review, effective training delivery, comprehensive report...

Job OverviewValiant Enterprises LLC is committed to excellence in the realm of property management, leveraging over 36 years of industry experience. Our foundation is built on a profound understanding of the needs of property owners and residents alike. We pride ourselves on our ability to adapt and innovate, ensuring that we deliver exceptional value...

Position OverviewAs an Experienced Associate in Regulatory Compliance and Operational Risk, you will play a pivotal role in supporting our clients' business objectives. Your expertise will be essential in navigating the complexities of regulatory frameworks and ensuring compliance across various sectors.Key ResponsibilitiesProvide comprehensive insights into...