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We are seeking an experienced Governance, Risk and Compliance (GRC) System Administrator to join our Compliance Governance and Reporting Team, and to manage our GRC System. With a focus on Block’s Compliance Risk Management Framework, the CGR team has responsibility for the following functions: Policy Governance, Training, Compliance Risk Management, including Advisory, Issues Management, and Reporting.
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Senior Governance, Risk, and Compliance AnalystLHH is seeking a Senior Governance, Risk, and Compliance Analyst for a Hybrid role at a client in Chicago, IL.This individual will play a crucial role in establishing, enhancing, and executing third-party risk management initiatives.
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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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Facilitate daily administration of OneStream environment as well as ensure compliance with policies, procedures and controls. The Senior Financial Applications Analyst will primarily be responsible for maintaining and developing applications required to support OneStream.
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The OEC (Office of Ethics and Compliance) Business Systems Analyst (BSA) contributes to the development, maintenance, and enhancement of OEC applications. Works within budgetary constraints and as governed by the IT Manager, Office of Ethics & Compliance.
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The three (3) years of experience as Regulatory Specialist and/or Compliance Analyst must have included the preparation and submission of regulatory compliance documents for a financial services institution with a focus on LATAM regulatory strategy, compliance, audit, and risk control framework.
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1 plus year of Compliance experience, administrative experience, or AML/BSA experience; or ability to complete AML/BSA certification within 6-months of hire. Deliver and act on compliance reporting, and related gaps related to the effectiveness of Bank-wide compliance activities, with an emphasis on compliance with laws, rules, and regulations including AML/BSA, and process, risk, and control inventories.
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The Highlights: The SEVIS Compliance Analyst is responsible for applying federal regulatory parameters to determine whether non-immigrant student and exchange faculty members are compliant with Department of Homeland Security (DHS) regulations, as part of the mandatory SEVIS reporting responsibilities of the University.
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This role will focus on compliance with applicable regulatory and legal rules and requirements (i.e. SEC-Regulation SCI, CFTC-System Safeguards, etc.) Experience with systems supporting Compliance, Risk, Audit, Privacy, and Management such as ServiceNow, Archer, etc.
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The IT Governance Analyst plays a crucial role in enhancing IT security awareness, ensuring compliance, mitigating risks, and driving continuous improvement in the organization's security posture.
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Knowledgeable on investment operation mechanics including trade settlement processes, reconciliation, performance measurement, and compliance requirements. Given the intricate nature of investment operations, meticulous attention to detail is essential to ensure accuracy in transaction execution, valuation measurement, and compliance with regulations.
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About PCI Compliance Processing: Whether you have a large corporation that spans the globe or a small company that serves your local community, maintaining compliance with the Payment Card Industry Data Security Standard (PCI DSS) is a must for all merchants who accept credit cards.
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The Analyst, Finance – Tax is responsible for all corporate tax tasks—including state and federal tax filings, sales tax, use tax, tax research, and compliance. Verano designs, builds, and operates dispensaries under retail brands including Zen Leaf™ and MÜV™, delivering a superior cannabis shopping experience in both medical and adult use markets.
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Support Medicare Compliance Officer by: maintaining current CMS policies; ensure various HHS contract requirements met, including the training/tracking of all new and current applicable employees and FEP BOM members; monitoring, investigation, and resolution of any member ethics complaints/allegations; completing all required internal/external reporting requirements; ensure monthly screening of employees, FEP BOM members, and applicable FDRs is completed and discrepancies resolved.
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The Senior Financial Analyst will support the mission of the organization by managing the budgets of assigned departments, collaborating with key sub-grantee personnel to capture program expenses, forecast monthly expenses, and ensure compliance with funder policies and procedures.
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compliance analyst jobs in Chicago, IL
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