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We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with our external client base, playing a key role in the overall client experience.
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Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance, risk and control requirements. Manage the requests in the pipeline and then provide relevant status updates to end users (i.e. regional head, credit officers, legal heads, desk heads, and general managers.
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Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations. Strong knowledge of fraud prevention techniques, investigation procedures, and regulatory compliance.
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Wolters Kluwer Senior Financial Planning Analyst Phoenix , Arizona Apply Now With nearly two centuries of experience, Wolters Kluwer provides information and professional services for accounting, audit, business, compliance, finance, healthcare, legal, risk, and tax industries.
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This candidate will also help support the team on multiple strategic level projects related to IP risk management and compliance. Major Areas of Responsibility Significantly contribute to a global team that conducts insider risk investigations for legal and corporate matters using industry leading technology.
$84,000 - $115,500Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Prepare detailed credit analysis and credit applications in accordance with Americas Credit Policy, Americas Credit-Related Procedures, Credit Rules, and JCB Credit Operating Manual, evaluating the borrower's industry / business / legal / financial risks and recommending extensions of credit to management.
$80,000 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Our company is currently in search of a Senior Cybersecurity Compliance Analyst to join our Global Information Services (GIS) team in Pittsburgh, PA. and functional areas (Compliance, Human Resources, Internal Audit, Legal, Physical Security, Procurement, etc.
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As an SAP Analyst on the Information Security team, you will analyze information security systems and applications and maintain security measures to protect information against unauthorized access, modification or loss; investigate, analyze, and report security and compliance related information in support of audits, internal investigations and legal actions; maintain security and/or risk and compliance technologies; monitor networks and systems for improper or unauthorized access.
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Please submit qualified candidates and include FULL LEGAL NAME as it appears on the passport. 2+ years of Compliance experience. Please submit qualified candidates and include FULL LEGAL NAME as it appears on the passport.
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5+ years of experience conducting IT compliance audits (SOC, PCI) Assist legal team on e-discovery efforts, forensic analysis, and legal holds. IXL Learning, a leading edtech company with products used by 14 million students worldwide, is seeking a Security Analyst to join our growing team.
$120,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Serve as a key liaison to other areas supporting the PWM Business including divisional Compliance, Legal and Tax. Perform daily cash management including making wire payments, asset transfers, booking journals and receipts.
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The Payroll Tax Analyst provides assistance and support in meeting the objectives of the OneOncology payroll department for all payroll related tax responsibilities for OneOncology and affiliated employees; stays current on all payroll and tax related filings, including W-2, W-3, Form 941 and others including states where OneOncology and affiliates maintain employees; stays current on payroll tax laws for compliance with all legal entities.
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Included in this role is the responsibility to partner with our legal and compliance in defining the due diligence requirements, processes, reporting and documentation, and then completing the agreed upon process on an ongoing basis.
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Prefer prior experience in clinical research (industry/pharmaceutical and/or federal grants), billing compliance, research contract management, billing, coding, revenue recognition/integrity.
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Axient LLC is a federal government contractor and must adhere to applicable safety and legal requirements, protocols, and compliance regulations as required by federal laws and governing agencies.
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