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Under the direction of the Director of Corporate Compliance, establish and monitor a series of internal controls that are designed to provide reasonable assurance regarding the achievement of objectives in the following categories: effectiveness and efficiency of operations; reliability of financial reporting; and compliance with applicable laws and regulations in accordance with the Sarbanes-Oxley Act of 2002 (SOX.
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The Anti-Money Laundering (AML) Compliance Analyst performs various investigation assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering, Suspicious Transactions and High-Risk Activities.
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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 data. The ideal candidate must demonstrate an expertise in compliance/risk management, data analytics and report creation.
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The NERC CIP Compliance Analyst is responsible for providing compliance oversite, guidance, and direction necessary to maintain compliance with North American Electric Reliability Corporation Critical Infrastructure Protection program.
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Support data analyses within compliance organization. The EFCC Financial Intelligence Unit (FIU) is responsible for the collection, analysis and surveillance of data sources relevant to the identification and investigation of unusual financial transaction activities.
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Leidos has an immediate opening for an International Compliance Analyst to join our Corporate Legal team at our Reston, VA headquarters. Assist in oversight and monitoring of the anti-bribery and anti-corruption (ABAC) and international trade compliance programs.
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Minimum of 8+ years of experience in a compliance or risk analyst role, in financial services or a related field. Responsible for ensuring Card Brand compliance, in order to control company exposure, and compliance with regulations as well as internal governance and policies, by reviewing and enforcing Card Network Program compliance standards, as well as building out appropriate processes to mitigate risks, including Payment Card Industry (PCI) at Independent Sales Office (ISO) for the Merchant business.
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Experience with process management/auditing, regulatory governance or compliance, or risk management and mitigation. Maintain open communication with Processor and Card Networks and act as the primary contact with the Card Brands for all card compliance matters including registration of third parties and merchants with Card Brand programs.
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Support 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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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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Perform compliance audits and monitoring activities across ECU Health to ensure data integrity, and compliance with federal and state regulations pertaining to, but not limited to: complete revenue cycle, medical record documentation, coding and billing, conflict of interest, and clinical trials billing.
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The Import Customs Compliance Specialist will be responsible for various tasks to help facilitate the timely, compliant importation of products into the U.S. Responsibilities include, but are not limited to, HTS classification, import documentation (PGAs, intellectual property, antidumping, USGR, etc.
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Provide compliance support for wealth management, fixed income, public finance, equity trading, options, or commodities business lines. This is an individual contributor position, providing integral day-to-day administration and support for wealth management, fixed income, public finance, equity trading, options, and the Compliance Department.
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The Compliance Director will lead and is responsible for the implementation and operation of a compliance framework for Ascenda globally, ensuring that the company observes all relevant local and international legal and regulatory requirements.
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Compliance Requirements,Cybersecurity,Cybersecurity Risk Management,IT Compliance Management,RMF. As a Cyber Compliance Officer, you will support compliance through performing security services in accordance with applicable DoD and Army cybersecurity guidance and regulations.
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Title: compliance analyst Company: Postmates
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