Market Trade Compliance Analyst - Cincinnati - beBeereviewer

As a Compliance Analyst you will assist the Legal Department in developing compliance-related activities. · Maintain tracking and monitoring of compliance processes for TQL its subsidiaries and affiliates · ...

We are seeking a Compliance Analyst for the Legal and Compliance department.The person in this role will support the compliance team and participate in logging, analyzing, and responding to complaint and inquiry requests from policyholders, · state departments of insurance as wel ...

We are seeking a Compliance Analyst for the Legal and Compliance department. This means offering innovative products that fit our customers' unique needs – whether it's protecting their hard-earned savings, · receiving guaranteed income or providing for loved ones.Associate's deg ...

We are currently recruiting for an Operations Compliance Analyst (Supply Chain-Logistics). Our client is based in Cincinnati, OH. · Administrative lead for customers' vendor portals - document and regularly update any changes or new customer performance requirements whilst also m ...

As a TQL Legal Compliance Analyst you will assist the Legal Department in the development enhancement retention and documentation of compliance related activities. · ...

The Senior Compliance Analyst will be responsible for managing a wide range of data and providing compliance and quality-related trends to support key decision-making. · Define, design, analyze and summarize data from various systems to deliver reports on key compliance metrics. ...

We're looking for a Compliance Analyst Senior to join our ever-evolving Network Compliance team and help us unleash the potential of every business. · ...

Responsible for the management of a wide range of data, including gathering, analyzing and summarizing data necessary for Health & Wellness compliance, quality related activities, and continuous improvement. · ...

The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning re ...

The role involves managing various data for Health & Wellness compliance quality related activities continuous improvement providing analytics strategy to support key decision making. · ...

We are seeking an IT Compliance Analyst to support and strengthen our compliance posture across centralized IT operations and a distributed network of insurance agencies. · This role is advisory in nature and focuses on governance, risk, training, and continuous improvement rathe ...

The Opportunity:In the role of the Compliance Analyst on our Managed Services team, you will be responsible for participating in and ensuring the successful execution of certain compliance reviews and consulting work conducted by ACA Group ("ACA") for clients. · The individual in ...

We are seeking a Tax Analyst to assist with wing-to-wing tax reporting and accounting processes. You'll leverage your analytical thinking and technical expertise to ensure compliance with worldwide tax laws while minimizing the company's global tax liability. · S Support all aspe ...

+About the role: · As a TQL Legal Compliance Analyst you will assist the Legal Department in the development, enhancement, retention, and documentation of compliance-related activities. · ...

As a Compliance Analyst III within our Financial Intelligence Unit (FIU), you'll play a key role in our efforts to combat financial crime. · ...

One of your clients is seeking a Windchill PLM Product Analyst to support and enhance PLM solutions across engineering, quality, and manufacturing teams. · ...

Our firm is seeking a Conflicts Analyst to ensure the seamless onboarding of new business and lateral talent. · ...

The Anti-Money Laundering Analyst will work with the KPF Risk & AML Compliance team to monitor transaction data and AML reporting to comply with Bank Secrecy Act Regulations. · ...

Become a part of our history as it continues to be written If you are interested and qualified for this role, we invite you to apply. · ...

As a senior member of the IT team the analyst will lead the design implementation and ongoing support of integration solutions that enhance patient safety data security and operational efficiency. · ...

We are seeking a highly skilled and detail-oriented System Analyst with deep expertise in healthcare and clinical trial systems to join our dynamic on-site team. · ...