beBeeComplianceAnalyst Jobs in United States

Role Summary · Job Description · The ideal candidate will have excellent communication and project management skills. The selected individual must be able to lead cross-functional teams and manage multiple tasks simultaneously. · Schedule onboarding sessions for GMs/controllers, ...

Job Opportunity · We are seeking a highly skilled Compliance Lead Analyst to enhance our team. · ...

We are seeking a skilled Compliance Analyst to oversee surveillance and monitoring activities. The ideal candidate will have expertise in analyzing internal tool outputs, providing guidance on compliance policies, and preparing regulatory disclosures. · This is an excellent oppor ...

Transformative Opportunities Await You · About This Role · This position is a key part of our organization's Legal and Compliance team, playing a crucial role in supporting the Compliance department by transforming diverse data into actionable risk insights. As a strategic partne ...

Conduct end-to-end Transaction Monitoring investigations for customers, drafting and filing SARs as required · Analyze transaction activity and KYC information, conducting due diligence research in support of investigations · Determine the legitimacy of customer behavior across m ...

Key Responsibilities: · Analyze internal surveillance tool outputs · Advise on compliance policies · The successful candidate will be responsible for ensuring adherence to regulatory requirements and maintaining high standards of employee conduct. · ...

Job Summary: · This role involves providing strong communication, project management, and leadership skills to ensure the success of various projects. · Schedule onboarding sessions for GMs/controllers · ...

Job Role: Jr. Compliance Analyst · About the Position: · We are seeking a skilled and detail-oriented individual to join our compliance team as a Junior Compliance Analyst. · ...

Jr. Compliance Analyst Job Overview · About Us: · The role is ideal for someone who enjoys problem-solving, researching, and maintaining accurate records in an organized manner. · ...

Risk Analytics & Monitoring: · • Build dashboards and analytics to monitor high-risk activities using structured and unstructured data. · • Implement AI/ML techniques to surface patterns in near real-time, partnering with Compliance Management to refine rules. · ...

We are looking for a skilled and experienced Compliance Analyst to join our team. · ...

The ideal candidate will have 3-5 years of experience in TMS/EDD compliance investigations or regulatory matters, with strong analytical skills and the ability to think creatively. · Investigate referrals and analyze alerts stemming from transaction monitoring systems. · ...