Jobs: compliance analyst

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict accordance with regulatory requirements.Responsibilities:The Compliance Analyst will:Preparing regulatory...

Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements and Firm policies. We are seeking...

Job Title: Compliance Analyst - Hiring FASTLocation: Charlotte, NC | Raleigh, NC | Chandler, AZPay Rate: $55/HR on W2 Only - NO C2CSetting: Hybrid Required (Remote is NOT an Option) Duration: 12+ months. ***WE DO VISA TRANSFERS***Required Qualifications: 5+ years in working with consumer financial regulations and laws that impact Compliance Monitoring...

WHO WE ARE: AMAZING INDIVIDUALS WORKING FOR POSITIVE PEOPLE at AIDS Healthcare Foundation Does the idea of doing something that really makes a difference in people’s lives while being well-compensated intrigue you? Are you looking to work for an organization that encourages growth and success from each and every one of its employees? If so, AIDS...

Job Description Job Description Overview AMAZING INDIVIDUALS WORKING FOR POSITIVE PEOPLE at AIDS Healthcare Foundation Does the idea of doing something that really makes a difference in peoples lives while being well-compensated intrigue you? Are you looking to work for an organization that encourages growth and success from each and every one of its...

Job DescriptionJob DescriptionOverviewAMAZING INDIVIDUALS WORKING FOR POSITIVE PEOPLE at AIDS Healthcare FoundationDoes the idea of doing something that really makes a difference in people’s lives while being well-compensated intrigue you? Are you looking to work for an organization that encourages growth and success from each and every one of its...

The Senior Compliance Analyst serves as a resource to ensure the bank remains compliant with applicable laws and regulations. Support all business units within the Bank by responding to compliance-related questions. Complete compliance reviews of new Compliance Analyst, Compliance, Analyst, Senior, Monitoring, Technology, Business

MUST HAVE:Great Communication SkillsAttention to DetailProblem SolverFinancial Background or Legal BackgroundUnderstand and convey complex informationOn-site in Juno Beach, FLGood fits for this role include: Regulatory Analysts, Policy Analysts, Compliance Analysts, Paralegals, Project Managers, etc. Job OverviewEmployees in this role contribute to a team...

MUST HAVE:Great Communication SkillsAttention to DetailProblem SolverFinancial Background or Legal BackgroundUnderstand and convey complex informationOn-site in Juno Beach, FLGood fits for this role include: Regulatory Analysts, Policy Analysts, Compliance Analysts, Paralegals, Project Managers, etc. Job OverviewEmployees in this role contribute to a team...

Compliance position that supports the compliance program activities and deliverables of a Medicare managed care organization. In partnership with and under the direction of the health plan Medicare Compliance Officer and other team members, this posi Compliance Analyst, Compliance, Analyst, Project Management, Monitoring, Health, Technology, Retail

The position requires increasing skills and responsibilities in the administration, analysis, development and oversight of internal programs and processes to ensure compliance with the North American Electric Reliability Corporation (NERC) PRIMARY DUTIES AND RESPONSIBILITIES 1. Maintenance of compliance systems and processes used to oversee compliance with...

At Piper Sandler, we connect capital with opportunity to build a better future. We believe diverse teams with unique backgrounds, skills and experiences yield more innovative solutions. Our mission is to recruit, develop, retain and engage a diverse, Compliance Analyst, Compliance, Analyst, Senior, Business Partner, Technology, Finance

Job DescriptionJob DescriptionPosition OverviewThe Technical Data Analyst will manage a complex set of client and system data related to state government business registrations that will be utilized for market research, prospecting, and order fulfillment automation. In this role, you will interface with Software Development, Automation, Marketing, and other...

Job DescriptionJob DescriptionPosition OverviewThe Technical Data Analyst will manage a complex set of client and system data related to state government business registrations that will be utilized for market research, prospecting, and order fulfillment automation. In this role, you will interface with Software Development, Automation, Marketing, and other...

Summary This position is located at Departmental Offices,DO - Recover Prog/ Small Business,Transprt, Legacy. As a/an Compliance Analyst, you will ensure that recipients comply with their funding requirements and proactively assist recipients come into compliance to facilitate the success of the purpose of the award. Duties The following are the...

Compliance Analyst 3033 N. Central Ave Suite 145, Phoenix 85012 adelantehealthcare.com Who Are We? At Adelante Healthcare, we believe that healthy people create healthy communities. Our mission is to improve the health of our communities by providing the highest level of primary and preventive care, making it affordable for everyone. For over 40 years, we...

The San Manuel Band of Mission Indians (SMBMI) is a self-governing nation and, as such, has established a triballymanaged governmental department to enhance the protection of gaming and other related activities. The San Manuel Tribal Gaming Commission (SMTGC) is the department created by tribal ordinance as the primaryregulator of gaming within the SMBMI...

MicroVentures, a leading equity crowdfunding platform, is seeking a Compliance Analyst. The compliance team is responsible for investment, communications, and document review to ensure the Firm meets its obligations relative to applicable federal and state securities regulations.The Compliance Analyst role is an integral function with the MicroVentures team,...

Compliance Analyst3033 N. Central Ave Suite 145, Phoenix 85012adelantehealthcare.comWho Are We?At Adelante Healthcare, we believe that healthy people create healthy communities. Our mission is to improve the health of our communities by providing the highest level of primary and preventive care, making it affordable for everyone. For over 40 years, we have...