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As an IT Compliance Analyst, you will play a crucial role in overseeing IT and business operations and help ensure regulatory compliance. We are seeking a highly motivated and detail-oriented IT Compliance Analyst to join our dynamic team at ASSA ABLOY Americas Residential.
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Star Mountain is seeking a driven, highly energetic Financial Operations professional to join a fast-growing, entrepreneurial asset management firm. The Fund Accountant will focus on Star Mountain’s financial controls, fund accounting and investor reporting across multiple fund structures and relating to direct debt / equity investments and fund investments (including secondaries.
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Oversee quality assurance activities to ensure the integrity, accuracy, and compliance of clinical trial data within Veeva Vault applications, in accordance with regulatory requirements (e.g., FDA guidelines, GCP standards.
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The three (3) years of experience as Regulatory Specialist and/or Compliance Analyst must have included the preparation and submission of regulatory compliance documents for a financial services institution with a focus on LATAM regulatory strategy, compliance, audit, and risk control framework.
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We are seeking a dedicated KYC/OFAC Anti-Bribery & Corruption Analyst to join our client's team and support their efforts to prevent financial crimes and ensure regulatory compliance.
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Regulatory Compliance Analyst – NERC CIP. A well-established Renewable Energy Company is looking to add on a Regulatory Compliance Specialist-NERC/CIP. This role will serve as a primary liaison with regulatory and reliability entities, including FERC, NERC, regional entities (MRO, NPCC, RFC, SPP RE, TRE & WECC), Canadian authorities (AESO, IESO, MSA & NB Power), and others relevant to renewable generation assets and control centers.
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The Payroll Analyst will be responsible for ensuring accurate and timely processing of payroll, compliance with relevant regulations, and providing support for various payroll-related inquiries.
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The Trade Compliance Analyst is responsible for providing overall support with a collaborative Trade Compliance team, providing effective execution of compliant import/export activities within the global supply chain.
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ACA Compliance Reporting; Working Knowledge of relevant regulatory requirements – CMS, Reimbursement, Charge Master, Financial and Payroll Systems. The Chief Financial Officer (CFO), under the direction of the Chief Executive Officer (CEO), provides leadership and strategic direction for all aspects of financial operations, including budgeting, reporting, auditing, and identifies opportunities relating to fiscal functions.
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Has overall responsibility for Flight Operations regulatory compliance, including the management, compliance, and implementation of National Airlines Operations Specifications Parts A, B, and C.
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Job Title: Remote Sr. Global Trade Compliance Analyst. Join a leading robotics company as a Senior Global Trade Compliance Analyst! Analyze trade data, assess regulatory changes, and implement proactive compliance measures.
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The Senior or Lead Market Analyst will work closely with SPP Operations, Legal, Regulatory, Settlements, and Congestion Hedging departments to ensure that the implemented software and processes are consistent with approved market design.
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Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.
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Foundational knowledge of key finance, accounting, and treasury processes (e.g., financial close and consolidation; financial planning and forecasting; financial management and regulatory reporting; treasury operations and cash management; asset and liability management; capital markets.
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The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Sr. Global Trade Compliance Analyst. Analyze trade data, assess regulatory changes, and implement proactive measures to maintain compliance.
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analyst remote financial operations regulatory compliance jobs
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