Compliance Analyst - Austin - InterSources Inc

The Compliance Analyst monitors contract performance by examining invoices, payments, data delivery, · and other requirements for compliance with terms of contract and policies.This role works with others · during contract procurement specifying details consults with contractors ...

We are committed to hiring skilled and dedicated individuals who share a passion for public health to pursue our vision of A Healthy Texas. · ...

DSHS is committed to hiring skilled and dedicated individuals who share a passion for public health to pursue our vision of A Healthy Texas. If you are looking to make an impact and tackle new challenges, we encourage you to consider a career with us. · ...

The Compliance Specialist ensures that program activities meet regulatory requirements. · Translate RFP compliance requirements into actionable control matrices. · Perform periodic compliance reviews. · ...

Partners with the organization to identify internal controls assess those controls consider compliance risks and conduct remediation to ensure compliance with Federal Energy Regulatory Commission orders North American Reliability Corporation Reliability NERC Standards RegionalRel ...

We are looking for a Compliance Analyst who will perform regulatory compliance reviews to determine compliance with contracts grants agreements laws rules and regulations. · Performs regulatory compliance reviews that are complex to highly complex in nature. · Monitors contract p ...

Payrate: $ $50.00/hr. · Summary: · As an Investigator I within FIU - Compliance as a Service (CaaS) team, you will support the detection, analysis, and reporting of potential financial crimes across new business models and entities supported by payments processing. This is an ent ...

The International Trade Compliance Analyst/Coordinator supports critical import and export operations ensuring adherence to U.S. trade regulations.This role involves managing HTS and ECCN classifications BIS licensing import brokerage and risk mitigation while maintaining meticul ...

The Marketing Compliance Analyst will be a key member of PIMCO's Legal and Compliance Department, based in our Austin, TX office. This role supports the Compliance Marketing Review team, · Social media monitoring: Surveil social media activity for compliance with applicable regio ...

The Compliance Clinical Analyst ensures ESO's trauma registry products meet national standards while supporting customers, · engineering,& product teams with expert knowledge in clinical implications of data,trama coding, · registry requirements, and regulatory alignment. · This ...

The Senior Compliance Analyst assists in the day-to-day transactions relating to compliance. The analyst will work with senior staff to ensure Dimensional remains compliant with all regulatory bodies and governing laws. · ...

An Amazing Career Opportunity for a Trade Compliance Analyst. HID powers the trusted identities of the world's people, places, and things, · HID is seeking a skilled Trade Compliance Analyst to join its Global Trade team. · This role focuses on recovering import tariffs for goods ...

The Senior Compliance Analyst will identify and prioritize risks that could impact objectives. The analyst will develop and implement risk mitigation strategies and controls to minimize risk exposure. · ...

The Senior Compliance Analyst role is an integral function with the MicroVentures team. · Analysis of content for compliance regulations. · Investigation of issues through surveillance. · ...

The Compliance department is charged with the development and oversight of the firm's compliance internal controls, policies, and procedures. · Review and analyze marketing and other firm communications and recommend proposed edits as needed · Provide support for licensing and re ...

The Senior Compliance Analyst role involves working across multiple offices and departments to meet compliance and business objectives defined by the management team. · ...

The Compliance Clinical Analyst ensures ESO's trauma registry products meet national standards while supporting customers, engineering, and product teams with expert knowledge in clinical implications of data, trauma coding, registry requirements, and regulatory alignment. · ...

Dimensional's Compliance department is charged with the development and oversight of the firm's compliance internal controls, policies, and procedures. · Review and analyze marketing and other firm communications · Provide support for licensing and registration responsibilities · ...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capita ...

The Marketing Compliance Analyst will be a key member of PIMCO's Legal and Compliance Department based in Austin TX office. · This role supports the Compliance Marketing Review team ensuring that all marketing and advertising materials meet regulatory requirements and internal st ...

The Senior Compliance Analyst role is an integral function with the MicroVentures team. · Analysis, review and approval of content to ensure adherence to applicable compliance regulations; · Investigation and resolution or escalation of issues related to investment and electronic ...