Compliance Analyst
4 weeks ago
Skills : Minimum of years of relevant experience in financial services, technology and/or customer support: Safety - must have account management experience, Trust and Safety background, experience in handling concerns related to scams and social engineering attacks Complaints - must have Compliance or Regulatory background, Fraud or Disputes Risk - must have a Fraud/Account Investigation experience, Chargeback, Clawback and Strong analytical skill in reviewing customer's accounts. Access - must have Account Management experience, background in troubleshooting iOS, Android, Web, PC/Laptop) which is very important in probing CX complaints of general "Unable to Login" complaints Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization. Must be able to read, write and speak in English. Plan and prioritize work in a resourceful and effective manner that allows you to meet commitments Must work in a defined shift, as required by the business.
Nice to have: Crypto - must have Crypto experience gained in a Crypto company or through personal trading. Experience with different channels of support, including voice, e-mail, social and/or chat. Fantastic communication skills in order to operate globally across multiple departments and stakeholders.
-
Compliance Analyst
2 weeks ago
San Francisco, United States Robert Walters Full timeCompliance Analyst Our client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your responsibilities will span across various aspects of compliance, legal, and...
-
Compliance Analyst
1 week ago
San Francisco, United States Robert Walters Full timeCompliance AnalystOur client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team.As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your responsibilities will span across various aspects of compliance, legal, and...
-
Compliance Analyst
2 weeks ago
San Francisco, United States Robert Walters Full timeCompliance AnalystOur client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team.As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your responsibilities will span across various aspects of compliance, legal, and...
-
Compliance Analyst
4 days ago
San Francisco, United States Robert Walters Full timeCompliance AnalystOur client, an established and well-performing investment manager in San Francsico CA, is seeking a Compliance Analyst to join their team.As a Compliance Analyst, you will play a crucial role in maintaining the integrity of our client's operations. Your responsibilities will span across various aspects of compliance, legal, and...
-
Compliance Analyst
2 weeks ago
San Francisco, United States Paymentwall Full timeWe are looking for a Compliance Analyst to join our team in San Francisco. This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company. As a Compliance Analyst, you'll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational excellence....
-
Compliance Analyst
1 month ago
San Francisco, United States Motion Recruitment Full timeOur large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately...
-
IT Audit Compliance Analyst
2 weeks ago
San Francisco, United States Select Cyber Full timeOur client, a major Tech Company, has asked Select Cyber to find an IT Audit & Compliance Analyst. This role will be working with a great team in order to do the following- The IT Audit Compliance Analyst will: · Present audit findings to upper management Evaluate processes and detecting opportunities for the implementation of control procedures Assist in...
-
Compliance Analyst
5 days ago
San Francisco, United States Sunrun Full timeEverything 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...
-
Compliance Analyst
16 hours ago
San Antonio, United States City of San Antonio Texas Full timeUnder general supervision, assists in planning, organizing, directing, investigating and assessing contract compliance. Provides assistance in performing project steps and procedures to establish and maintain contract and/or grant compliance by both Compliance Analyst, Compliance, Analyst, Accounting, Monitoring, Technology
-
Compliance Analyst
4 weeks ago
San Francisco, United States Motion Recruitment Full timeOurlarge cryptocompany is looking for a contractCompliance Analyst.This is aremote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and...
-
Compliance Analyst
2 days ago
San Bernardino, United States Legal Aid Society of San Bernardino Full time**ABOUT LEGAL AID SOCIETY OF SAN BERNARDINO** **Summary** We’re hiring a full-time Compliance Analyst to advise and aid program staff by assessing and mitigating risks from regulatory non-compliance and creating a regular program of risk review. The position will also assist with and coordinate responses to regulatory audits, perform accounting...
-
Compliance Analyst
4 days ago
San Jose, United States Santa Clara Family Health Plan Full time**About Us**: Santa Clara Family Health Plan (SCFHP) is a local, community-based health plan dedicated to improving the health and well-being of the residents of Santa Clara County. Working in partnership with providers and community organizations, we serve our neighbors through our Medi-Cal and SCFHP DualConnect (HMO D-SNP) health care plans. **About the...
-
Compliance Analyst
4 weeks ago
San Jose, United States InterSources Full timeTitle: Compliance Analyst Location: ustin, TX or Sunnyvale, CA Duration: Long term contractSkills: Information management & Security, Unix Shell scripting, Networking & communication protocols, Python. RESPONSIBILITIES: The primary responsibility of this position is using tools, is to analyze the effectiveness of firewall rules, router configurations and...
-
Cybersecurity Compliance Support Analyst
6 days ago
San Diego, United States Engineering Services Network Full timeCyber Security Compliance Support Analyst Education Requirement: The Cybersecurity Compliance (CC) Analyst shall have an undergraduate degree in a computer or related technical field. Certification Requirement: In lieu of the undergraduate degree, the Cyber Security Compliance Analyst must have one or more of the following certifications: CISSP, CISM, CASP,...
-
Legal/Compliance Analyst
1 week ago
San Francisco, CA, United States Larson Maddox Full timeA Hedge Fund is seeking a Legal/Compliance Analyst with experience working for a registered investment adviser. This role will report to the General Counsel / Chief Compliance Officer (GC/CCO). Essential Duties and Responsibilities: Maintain and organize internal compliance books and records. Retain distribution records of client documents evidencing...
-
Cybersecurity Compliance Support Analyst
4 weeks ago
San Diego, United States ENGINEERING SERVICES NETWORK, Inc. Full timeJob DescriptionJob DescriptionCyber Security Compliance Support AnalystEducation Requirement: The Cybersecurity Compliance (CC) Analyst shall have an undergraduate degree in a computer or related technical field. Certification Requirement: In lieu of the undergraduate degree, the Cyber Security Compliance Analyst must have one or more of the following...
-
Business Resiliency Compliance Analyst
4 weeks ago
San Jose, California, United States GDH Full timeGDH Consulting is looking for a Business Resiliency Compliance Analyst to work remotely.Description: Our client is seeking a qualified business continuity professional to function as a Corporate Security – Business Resiliency Program Analyst in RTP, North Carolina. The hours of work would typically be Monday to Friday however this would vary based on real...
-
Audit Compliance Analyst
10 hours ago
San Antonio, United States iTech US, Inc. Full timeCompany: iTech US, Inc.Job Title: Audit Compliance AnalystLocation: San Antonio, TX Job responsibilities:Able to clearly analyze end-to-end business processes to identify key control points for testing. Strong analytical, critical thinking, and professional writing skills to ensure testing documentation is articulate and indicates the work performed,...
-
Remote Retirement Plan Compliance Analyst
1 month ago
San Francisco, United States FuturePlan Full time**Section 1: Position Summary** Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. **We have several openings for this role.** **Section 2: Job Functions, Essential Duties and Responsibilities** - Ability to successfully complete and support the work outlined for...
-
Compliance Analyst Ii, Advertising
3 days ago
San Diego, United States Guild Mortgage Company LLC Full time**Guild Mortgage Company**, closing loans and opening doors since 1960. As a mortgage banking firm we are dedicated to serving the home owner/buyer. Our goal is to provide affordable home financing for our customers, utilizing the best terms available while providing a level of professionalism and service unsurpassed in the lending industry. **Position...