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The People & Culture Compliance Analyst is responsible for assisting in the development, implementation, and administration of a centralized HR compliance monitoring program designed to align HR policies and practices with applicable laws, regulatory requirements, and in support of the company business plan.
$81,400 - $138,600 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Hill International is seeking a Compliance Analyst for its Community Development Block Grant-Disaster Recovery (CDBG-DR) market for a Texas-based client. The Compliance Analyst is expected to be on-site.
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In the role of the BTS Senior IT Compliance Analyst, you’ll tackle complex challenges as you develop and diversify your professional experiences while helping others grow and develop their skills.
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Participate in individual and department goal development and execute on tactical strategies for goal attainmentSkills:AML, BSA, Compliance, Data, excel, excel macros, analytical skill, KYCTop Skills Details:AML, BSA, Compliance, Data, excel, excel macros, analytical skill, KYCAdditional Skills & Qualifications:*Seeking a mix of people who have college degrees and some type of banking experience and people with no degree who have direct AML, Fraud or KYC experience.
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Bitcoin Depot is seeking a AML Compliance Analyst to join it's Compliance team. Completes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development.
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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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The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Fresno, CA area. BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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The Trade Compliance Analyst supports the compliance team and Director Trade Compliance with the coordination of all of NEER’s SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML dataStrong experience in data research using SQL/SAS/R/Python for data analysisThe successful candidate must demonstrate a relentless drive and demonstrable ability to achieve high quality results in a creative fashion while working independently.
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Requires a minimum of one year experience in the regulatory compliance field and must be knowledgeable in at least one area of regulatory compliance such as banking regulations, consumer reporting, tax, anti-money laundering or anti-corruption.
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Bilingual Jr BSA/AML Compliance Analyst. Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)- Bilingual Jr BSA/AML Compliance Analyst. Experience with or a keen interest in emerging technologies including cryptocurrencies and the Blockchain- ACAMS or FIBA certification.
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This role requires a Security Compliance Analyst to provide ISSO and A&A support services resulting in system ATOs and continuous monitoring. Capgemini Government Solutions (CGS) LLC is seeking a highly motivated Senior Security Compliance Analyst/ISSO to join our team in the Washington, D.C. metro to support our government clients.
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Position SummaryThe Import & Export Compliance Analyst is responsible for the Import and Export regulatory compliance. Assist the Import & Export Compliance Supervisor in the evaluation of Customs brokers and international transportation providers.
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This position is in the Regulatory Compliance department of MPLX G&P (G&P) and will report to the Compliance Manager G&P. G&P's Regulatory Compliance department provides compliance management, oversight, and support services to G&P assets regulated by the US Department of Transportation's Pipeline and Hazardous Materials Safety Administration (PHMSA) and other state pipeline safety regulatory agencies.
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About the role:WEG Electric Corp. has a great opportunity for a Trade Compliance Analyst to join our team in Duluth, GA. In this role you will apply your expertise of interpreting and applying Trade Compliance rules and regulations while supporting trade compliance, import and export daily activities and operational goals.
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Title: compliance analyst Company: Lendkey Technologies
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