Compliance Analyst - Stamford, United States - Madison-Davis, LLC

Compliance Analyst

3 days ago

Grayscale Investments is the world's largest digital currency asset manager. Through its family of investment products, Grayscale provides access and exposure to the digital currency asset class in the form of a traditional security without the challenges of buying, storing, and ...

Compliance Analyst

3 days ago

Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst to join their team. They are currently in office (2 days a week). · Responsibilities: · *Assist the Senior Associate, Compliance in facilitating the ongoing review of custom ...

Compliance Analyst

14 hours ago

Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst to join their team. They are currently in office (2 days a week). · Responsibilities: · *Assist the Senior Associate, Compliance in facilitating the ongoing review of custome ...

Compliance Analyst

2 days ago

Position Summary: · Grayscale is seeking a Compliance Analyst to help further support the Firm's AML Program. This individual will play a key role in assisting with administering the Firm's AML Program, with a primary focus on performing Know Your Transaction ("KYT") screenings. ...

Export Compliance Analyst

1 day ago

Plainfield, Illinois, United States of America · We desire to operate an effective, efficient, and agile world class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment The primary role is to support the continued ...

Power and NG Compliance Analyst

18 hours ago

Power and NG Compliance Analyst page is loaded · Power and NG Compliance Analyst · Apply · locations · Stamford · posted on · Posted 20 Days Ago · job requisition id · JR101386 · Job Title: · Power and NG Compliance Analyst · Contract Type: · Time Type: · Job Descriptio ...

Senior Compliance Analyst

3 days ago

Technical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties And Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepar ...

Senior Compliance Analyst

3 days ago

Technical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties and Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepar ...

Senior Compliance Analyst

2 days ago

Technical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties and Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepara ...

Compliance Analyst

3 days ago

This position provides support to department leadership and others in the Compliance and Quality team. This position is responsible for managing and creating reports, supporting program reviews and data management, supporting the reference document t Compliance Analyst, Complianc ...

Compliance Analyst

3 days ago

This position's primary responsibility will be to administer the agent disciplinary action process, which involves the review and evaluation of disciplinary action recommendations and supporting documentation, seeking and receiving relevant recommendations from appropriate partie ...

Compliance Analyst

18 hours ago

Compliance Analyst · Job Description · Assist team with the implementation of an effective compliance program identifying and prioritizing compliance and regulatory risk associated with insider trading and information barriers. · Assist in maintaining the Firms information bar ...

Export & Compliance Analyst

3 days ago

Country · United States · Department · Legal · Date · Sunday, April 28, 2024 · Working time · Full-time · Ref# · Job Level · Individual Contributor · Job Type · Experienced · Job Field · Legal · Seniority Level · Associate · Currency · USD - United States - US ...

Compliance Analyst| Operations Analyst

2 days ago

Compliance Analyst · Location:44 South Broadway New York 10601 Hybrid · Duration: 12 Months · Notes: Looking for an individual with a type A personality that is well organized, excellent communication skills (written and verbal) and proficient in Microsoft Office Suite. · *An ...

Utilities Compliance Coordinator

1 day ago

**Description**: · **ABOUT THE OPEN POSITIONS** · Solid Waste · The Solid Waste Utilities Compliance Coordinator informs residents and businesses about the City's waste reduction and recycling programs. The Compliance Coordinator helps promote the City's sustainability efforts an ...

IT Security Compliance Analyst

2 days ago

We are in search of an IT Security Compliance Analyst to join the dynamic team of professionals providing world-class IT services to its clients in the NYC metro area. This is a great opportunity for a self-starter with a proven track record to develop, implement, and support var ...

intern compliance analyst

3 weeks ago

Looking for a candidate for Clinical Compliance Analyst position where he will gain knowledge of compound formulation FDA regulatory compliance and product stability testing by ensuring compliance with the rules regulations and laws of FDA Connecticut Board of Pharmacy DEA HIPAA ...

Junior Compliance Business Analyst

18 hours ago

Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items. Required Experience: ...

Senior Analyst Security Compliance

5 days ago

Montefiore is ranked among the top hospitals nationally and regionally by U.S. News & World Report. For more than 100 years we have been innovating new treatments, procedures, and approaches to patient care, producing stellar outcomes, and raising the bar for academic medical cen ...

Senior Technical Compliance Business Analyst

3 days ago

Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items. On a day to day, the ...