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We are looking for our next Senior Trade Compliance Analyst for our growing Global Trade Compliance (GTC) team as Brooks continues to accelerate its growth journey. The Brooks GTC function reports directly to the CFO. This new Senior Trade Compliance Analyst role will join the outstanding GTC team to partner cross-functionally with internal and external stakeholders, ensuring Brooks conducts its international trade legally and efficiently.
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The Senior IT Compliance Analyst will be a contributing member of the Information Technology ("IT") Compliance Department. Engage with client leadership team and other key stakeholders to routinely update the company's regulatory compliance to ensure proper alignment with business strategic goals and effective risk mitigation.
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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 Compliance Analyst will be responsible for monitoring enforcement and support to ensure program and regulatory compliance for the LIHTC portfolio. As a Tax Oriented Investments - Affordable Housing - Associate within the Direct Affordable Housing (DAH) Group, you will play a crucial role in monitoring LIHTC Compliance of DAH investments and supporting the Compliance Manager within DAH’s portfolio.
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Federal contracting experience, Finance, Accounting, High Excel proficiency, Deltek CostPoint, IFRS,CAS, FAR, ETC, EAC, Revenue Recognition, and Sarbanes-Oxley compliance. The Senior Program Control Analyst position requires an individual to have 5-8 years of applicable experience and a degree in Finance or Accounting.
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Position TitleEDD/AML AnalystLocationOhio Corporate Office (Cleveland, OH)Job SummaryThe EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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The Regulatory Analyst is responsible for managing, tracking and analyzing the actions/activities of PGW personnel in their formal interactions with regulators, such as the Pennsylvania Public Utility Commission (PUC), regarding regulatory compliance matters.
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Position TitleEDD/AML Analyst SrLocationNYCB Plaza - 100 (Hicksville, NY)Job SummaryThe EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Fitting candidates should have experience working as a Scientist Administrator, Social and Behavioral Scientific Administrator, Health Science Policy Analyst, or Public Health Analyst. Public Health Analyst/Policy Analyst.
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Description:The Business Data Analyst will provide data governance and analytics support to USMS by implementing and maintaining effective data governance frameworks and compliance while also delivering insightful business intelligence reports designed to empower informed decision makers.
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The Security Compliance Analyst II will assist the assigned Government Division Chief and assigned team leader with various Information Technology (IT) security support duties that will guide the Department of State's classified systems through various computer security requirements and meet Department and Office of the Director of National Intelligence (ODNI) security mandates.
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Maintain compliance with GAAP and Federal Government (FAR/DFARS). We want an experienced and skilled Senior Analyst to join our growing team. The Senior Analyst will be a key contributor to our Finance department, working to operate, manage and continuously improve all financial/accounting operations including project management and other information needed to support our scientists and engineers.
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The ideal candidate will have a strong understanding of regulatory requirements in the cryptocurrency space and will lead a team of compliance professionals to ensure adherence to these standards.
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Our bank client is seeking to fill a BSA Compliance Analyst role in the Harwood Heights, IL area. BSA Compliance Analyst – To $85K – Harwood Heights, IL – Job # 3286. Our bank client is seeking to fill a BSA Compliance Analyst role in the Harwood Heights, IL area.
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Execute control activities to evidence our compliance with IT controls. PacifiCorp is seeking customer-centric candidates to grow and sustain our commitment to a culture of customer service excellence, environmental sustainability and diversity, equity and inclusion.
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compliance analyst jobs Company: Smart Data Solutions
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