Senior IT Compliance Analyst

The Compliance Analyst reviews business processes and monitors for compliance risks to support the development and maintenance of policies aligned with governing regulations.This role involves high-level research auditing data analysis to identify anomalies mitigate risk and ensu ...

We are hiring a Compliance Analyst (Investment Management) in New York, NY for our client. This hybrid role partners closely with compliance, business, and technology teams to oversee employee compliance, monitoring programs and regulatory requirements. · ...

Business/Compliance Analyst (Entry-Level) · We are seeking ambitious recent college graduates to join our team as Business/Compliance Analysts supporting one of the nation's largest mortgage lenders in San Antonio. Selected applicants will gain hands-on experience in mortgage ope ...

The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires.The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. · ...

Seeking a Compliance Analyst to review business processes, monitor for compliance breaches, and help develop policies to adhere to governing regulations. · ...

A Compliance Analyst is being sought by a specialized investment firm to join their Manhattan office. · Prepare and submit required regulatory filings in a timely and accurate manner. · Partner with compliance team members to support various business units on regulatory and polic ...

Constantly expanding the quality and reach of our care to our patients and communities creates even more opportunity for the best healthcare professionals in Atlanta and beyond. Discover all the possibilities of a career at Northside today. · ...

This role conducts data research analysis logging and reporting to support Electric Compliance data response strategy and business decision-making. · Evaluate current compliance processes for opportunities to improve accuracy and efficiency. · ...

Atlantic Group is hiring a Compliance Analyst (Temporary) in Stamford, CT for our client, · supporting Personal Trading and Code of Ethics compliance across U.S. · operations.In this temporary role you will manage employee disclosures, · trade monitoring,and regulatory documentat ...

The Compliance & Privacy Analyst serves as a key steward of client trust by managing security questionnaires, · privacy assessments, · and regulatory compliance activities.Familiarity with frameworks like SOC2,NIST,ISO 27701, · ...

Higginbotham,a privately held,independent insuranceandfinancial services firmthat ranks withinthe top20 nationwidehasan openingfora ComplianceanalystinourLehiUTofficewhereyouwillbe responsibleforReconciliationof premiumand taxesbetweenmanagementsystemandreportingsystemtoensureacc ...

We are looking for the Sr. Compliance Analyst within the Office of IT Hygiene plays a critical role in ensuring IT Hygiene practices and standards are consistently followed across the enterprise. This position focuses on enabling visibility into the adoption, maturity, and effect ...

The Analyst Compliance will assist in ensuring the Palms Resort & Casino is compliant with regulatory requirements. · Daily functions related to regulatory compliance obligations. · KYC investigations for due diligence purposes. · ...

Job Title : Compliance Analyst · Location: Houston, TX · Type: Full Time · Our client is looking for a detail‑driven Compliance Analyst to support our leadership team in strengthening regulatory compliance across multiple operational sites. If you're passionate about auditing pro ...

The Compliance Analyst supports Electric Compliance Performance and Excellence by conducting research, data analysis, reporting, and quality control activities that enable accurate and compliant data responses.This role supports both Support Desk Compliance and Quality Control Co ...

This role supports Compliance as a Service (CaaS) investigations, providing AML investigative and regulatory reporting support for newly acquired businesses and payment processing entities. · Conduct AML investigations on customer and transaction activity · Identify suspicious ac ...

+Our client, a tech-driven financial services organization, is seeking a skilled and self-motivated Compliance Analyst to serve as a key Subject Matter Expert (SME) on regulatory matters. · +Serve as an SME on compliance requirements related to variable products and marketing con ...

The Compliance Analyst provides support to the Senior Compliance Analyst in managing Compliance department needs related to licensing and investigations. This includes performing due diligence investigations of vendors, third parties, employees and customers. The successful candi ...

LHH Recruitment Solutions is seeking a Third Party Risk Management Analyst – Compliance Analyst for our client in Philadelphia, PA. Our client is a leading asset manager dedicated to helping individuals, financial professionals and institutions design better portfolios. The firm ...

Atlantic Group is hiring a Compliance Analyst (Temporary) in Stamford, CT for our client, · supporting Personal Trading and Code of Ethics compliance across U.S operations. · ...

Atlantic Group is hiring a Compliance Analyst (Investment Management) in New York, NY for our client, supporting investment advisory compliance, surveillance, regulatory filings, · Review and analyze trade communications and employee surveillance reports to identify potential com ...