Compliance Analyst - Quincy, United States - KNF&T

Compliance Analyst

2 weeks ago

The Community Builders, Inc. (TCB) is a nationally recognized nonprofit developer, owner and manager of affordable and mixed-income residential and commercial properties. Founded in 1964, TCB has developed over 25,000 residential units as well as office and retail properties and ...

Compliance Analyst

3 weeks ago

An independent hedge fund/investment management firm in Quincy, MA is seeking a Compliance Analyst to join their growing team. (Hybrid: 3 days a week in office) This is an excellent opportunity to spearhead your career growth at a reputable smaller firm. This role gives you the o ...

Compliance Risk Analyst

2 weeks ago

**Compliance Risk Analyst** · **4+ months contract** · **Marlborough, MA 01752** · **Hybrid (in office Tue & Wed)** · Tracking all of product insights putting it into excel tracker, finding the PO data. Searching recall websites. · **Responsibilities**: · - Performs analysis, org ...

Bilingual Bsa/aml Compliance Analyst

4 days ago

Job Title: Bilingual BSA/AML Compliance Analyst · Location: Boston, MA · Duration: Contract · **Job Description**: · 2-3 years of experience · - Bilingual in English/Spanish · - Previous experience in AML Transaction Monitoring in a Private Banking environment-** · Knowledge of U ...

Customs & Trade Compliance Analyst

2 weeks ago

You know the moment. It's the first notes of that song you love, the intro to your favorite movie, or simply the sound of someone you love saying "hello." It's in these moments that sound matters most. · At Bose, we believe sound is the most powerful force on earth. We've dedicat ...

Compliance Business System Analyst

2 weeks ago

**Company Description** · - Lead collection and documentation of business requirements within the Legal and Compliance business unit including the definition of business problems translated into functional requirements to the development team. · - Understand and document the proc ...

IT Compliance Analyst

2 weeks ago

Job Description · Job DescriptionWho are we? · A strategic and trusted insurance partner, Berkshire Hathaway Specialty Insurance (BHSI), provides a broad range of commercial property, casualty and specialty insurance coverages and outstanding service to customers and brokers aro ...

Compliance Analyst

2 weeks ago

Job Description · Job DescriptionVaco has partnered with our client to hire an AML/KYC Compliance Analyst to join their team This is a consultant role that will run thorough the end of 2024. · Where: Boston MA (hybrid, 3 days onsite, 2 remote/week) · When: Immediate need · Pay co ...

Compliance Analyst

4 weeks ago

· Elevate Your Career · Work where your ideas have impact · COMPANY · Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet clients' goals. At Allspring, our vision is to i ...

Compliance Analyst

2 weeks ago

Job Description · Job DescriptionVaco has partnered with our client to hire an AML/KYC Compliance Analyst to join their team This is a consultant role that will run thorough the end of 2024. · Responsibilities: Reviews potential fraud and financial crime activity in the transfer ...

Compliance Analyst

3 weeks ago

Everything we do at Sunrun is driven by a determination to transform the way we power our lives. We know that starts at the individual employee level. We strive to foster an environment you can thrive in through our commitment to diversity, inclusion and belonging. · As an Compli ...

compliance analyst

2 weeks ago

Job Description · Job DescriptionThe Compliance Analyst will participate in and/or support a variety of the department's compliance activities, including but not limited to, regulatory reporting, compliance testing, and internal control assessment. · This is a hybrid position. · ...

Compliance Analyst

1 week ago

We have an opportunity for a Compliance Analyst to join our Berkley Accident and Health team (BAH) You will be responsible for the collaboration of design, development, implementation, and support for all compliance programs, both at the corporate a Compliance Analyst, Compliance ...

Security and Compliance Analyst

2 weeks ago

Job Description · Job DescriptionAbout the Role · Working under the Compliance Manager, the Security and Compliance Analyst is a key member of Validity's Security Operations team. With a focus on information security knowledge and experience, the Security and Compliance Analyst w ...

Compliance Analyst

1 week ago

Company Details · Berkley Accident and Health is a risk management company that designs innovative solutions to address the unique challenges of each client. With our entrepreneurial culture and a strong emphasis on analytics, we can help employers better manage their risk. We of ...

Compliance Analyst

1 week ago

Company Details · Berkley Accident and Health is a risk management company that designs innovative solutions to address the unique challenges of each client. With our entrepreneurial culture and a strong emphasis on analytics, we can help employers better manage their risk. We of ...

Compliance Analyst

3 weeks ago

My client a multi-national retail company, is seeking a Compliance Risk Analyst to join their team, this is a hybrid position 2 days in office 3 days remote in their Marlborough, MA location. In this role you will be tracking all of product insights putting it into excel tracker, ...

Compliance Analyst

3 weeks ago

Job Title: Compliance Analyst · Reports to: Director of Cybersecurity · GENERAL SUMMARY: · At Integrated IT, the Compliance Analyst role is responsible for ensuring that our clients comply with one or more of their industry's compliance frameworks. This is a 50% governance an ...

Compliance Analyst

3 weeks ago

My client a multi-national retail company, is seeking a Compliance Risk Analyst to join their team, this is a hybrid position 2 days in office 3 days remote in their Marlborough, MA location. In this role you will be tracking all of product insights putting it into excel tracker, ...

Compliance Analyst

3 weeks ago

Company Details: · Berkley Accident and Health is a risk management company that designs innovative solutions to address the unique challenges of each client. With our entrepreneurial culture and a strong emphasis on analytics, we can help employers better manage their risk. We ...