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We are seeking an individual with 0 –3 years proven track record as a Compliance Analyst, Fund Accountant, Fund Administrator, Risk Analyst or Secur i ty Operations Analyst.
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A Compliance Analyst contributes to AHF by maintaining compliance with the 340B Program regulations and guidelines. The Compliance Analyst will work as a part of a close knit team to identify updates in 340B Program regulations and guidelines and bring to the Executive Team for action.
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Amalgamated Bank seeks a driven Information Security Analyst a skilled and dedicated Information Security Analyst to join our organization's team. The Information Security Officer will play a crucial role in protecting sensitive customer data, maintaining regulatory compliance, and responding to emerging cyber threats specific to the banking industry.
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Audit compliance with Federal and State regulations concerning: I-9 compliance, Identity theft, Workers Compensation procedures, DOT Compliance, FSLA Compliance, etc. Main tasks will be to conduct Compliance Audits of Field Regions to determine compliance with applicable laws and company policies.
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We’re looking for an AML compliance analyst to join our ranks. Performing anti-money laundering risk identification/prevention functions through transaction monitoring alert reviews, account/transaction reviews, and forensic research, while documenting results in the firm’s case management system to ensure compliance with recordkeeping requirements and quality of case records.
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Because of SFM's growth and expansion into new operating territories, we are adding an HR Compliance Analyst to the Human Resources department. Human Resources Compliance Analyst.
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The Compliance Analyst will participate with BSA Officer in the development, programming, implementation and daily analysis of an anti-money laundering (AML) oversight program. The Compliance Analyst will assist the Compliance/BSA Officer in achieving Bank compliance with all laws and regulations with emphasis on BSA. The incumbent will coordinate with BSA Officer on activities associated in developing, reviewing, collecting, analyzing, and reporting on all Bank transactions across all business lines for the purpose of identifying suspicious activity.
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2 to 4 years import compliance experience required either in the Customs Brokerage field or corporate retail chain environment. Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies.
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We are looking for a Compliance Analyst to join the Legal and Compliance team. Collaborate with your Legal and Compliance team mates and other Parafin colleagues to maintain program oversight.
$130,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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To be considered for any position at Amalgamated Bank where permitted by applicable law (including any applicable reasonable accommodation, medical or religious exemption), candidates must have received the COVID-19 vaccine prior to their start date.
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Compliance Analyst, Retail Onboarding. Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
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IMPORT/EXPORT COMPLIANCE ANALYST page is loaded IMPORT/EXPORT COMPLIANCE ANALYST Apply locations Duncan, SC time type Full time posted on Posted 2 Days Ago job requisition id R010634 Job Summary This position is responsible for ensuring: 1) that all import and export transactions are completed within applicable government rules and regulations; and 2) product regulatory compliance is adhered to with the governing regulatory agencies.
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Houlihan Lokey is seeking a full-time Business Analyst to work with our Compliance Department team. Reporting to the Chief Compliance Officer (CCO), this hybrid position is in-office three days per week after six months of in-office training, holidays excluded, and working remotely two days a week.
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We are currently seeking a Risk & Compliance Analyst Intern to assist with the day-to-day activities and tasks related to Corporate and Project Insurance matters, Enterprise Risk Management Framework, Implementation of the Environmental, Sustainability and Governance (ESG) program and other Corporate Compliance tasks.
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Title: compliance analyst Company: Amalgamated Bank
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