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Position Summary: We are seeking a highly organized and proactive Executive Assistant to provide comprehensive support to the CEO of our prestigious family office investment management firm.
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In the role of Senior Treasury Analyst Systems & Compliance located in Milwaukee, Wisconsin, you will be a member of our Treasury and Global Business Services team reporting to the Global Treasury Manager you will be responsible for ensuring accurate market data for the Treasury Management System (TMS) and valuing all derivatives globally Additionally you will be responsible for handling compliance activities.
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The Senior Compliance Analyst will act as a liaison between audit and compliance teams, functional and development teams, third party hosting providers, provide ongoing IT, Cybersecurity and business support and is responsible for assisting with managing Compliance processes, systems, and resources.
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Compliance Records Analyst. · Review pipeline safety compliance and corrosion control records and procedures as part of the Task-Equipment Matrix (TEMS) process for the pipeline integrity department.
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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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The Investor Services Compliance Analyst is responsible for providing quality assurance reviews, conduct process audits and provides risk identification for all Investor Services processes.
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As a Compliance Policy Analyst in TES, you will have the opportunity to assist in monitoring the compliance of companies with NSAs signed under the Committee on Foreign Investment in the United States (CFIUS), an inter-agency executive branch committee where DHS is a voting member.
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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 5 days ago - UpvoteDownvoteShare Job
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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 Senior Lending Compliance Analyst partners with other areas of compliance as well as all business units throughout TDECU to develop and continuously enhance second line of defense compliance risk identification and assessment processes.
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Conduct investigations of compliance hotline reports or evidence of non-compliance under the direction of the Senior Vice President, Contracting & Risk Strategy. Work with Senior Vice President, Contracting & Risk Strategy to develop and manage the initiatives and objectives of the Compliance Work Plan, and Audit Plan. Oversee and manage Carrum’s vendor management, including screening process and perform routine sanction screenings of Carrum Health’s contracted providers, vendors, and other groups as deemed necessary.
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The Sr. Compliance Tech. Business Analyst/Project Manager will provide business analysis, project management, and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area.
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SUMMARY: The Model Analyst will be responsible for supporting the Financial Crimes Compliance ("FCC") business units through the utilization of technical and business knowledge to assist with model validations, maintain and update model documentation, recommend solutions that solve business problems and reporting needs, amongst other skill sets.
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The Billing Compliance Auditor is responsible for supporting The Corporate Compliance Program within one or more of the agency divisions of service, which entails reviewing and evaluating, third party billing compliance issues/concerns within the organization.
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TRADE COMPLIANCE MANAGER (This is a hybrid position) The trade compliance manager is responsible for implementing a trade compliance program which allows for identifying risks, and preventing and mitigating damages related to the customs laws of countries where the company operates.
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Title: compliance analyst Company: Northbound Executive Search
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