Trade Compliance Analyst - Waltham

+We're looking for an AML compliance analyst to join our ranks. You will be primarily responsible for monitoring and investigating potentially suspicious financial activity. · + · + · Performing anti-money laundering risk identification/prevention functions through transaction mo ...

The Compliance Analyst supports the AVP of Servicing Compliance in executing the Loan review program for Servicing and Asset Management. · This role is responsible for performing reviews, maintaining trackers and evidence, coordinating audits, and ensuring corrective actions are ...

Lending compliance analyst will support implement and monitor the end-to-end internal compliance audit monitoring program for the Consumer and Lending departments to ensure regulatory reporting and documentation requirements are met. · ...

Weiss Asset Management (WAM) is seeking a Trade Compliance Analyst to join our Compliance team. The ideal candidate is detail-orientated and analytical. · The role requires sound judgement and strong communication skills. · ...

We are looking for a Compliance Analyst This position is located in Merrimack, NH OverviewThe Investment Compliance Group is responsible for proactively reducing the risk of trade error or compliance exceptions through the daily monitoring of compliance with prospectus, client, r ...

We are looking for a Compliance Analyst in our Boston office to support our compliance program and work on a variety of time-sensitive and confidential investment-related matters. · Perform ongoing investment guideline review and reporting for a variety of equity accounts. · Moni ...

We're looking for adventurous and curious people who want to explore, experiment, · and innovate to come up with the best ideas. · Act as a subject matter expert across Hasbro's global operations, · Engage in cross-functional committees addressing trade compliance issues, · ...

The Compliance Analyst supports Datavant's enterprise compliance program and helps ensure adherence to laws, regulations, and internal policies.This position is responsible for core compliance activities, · in particular monitoring the compliance hotline, · monitoring new hire an ...

We are looking for a Compliance Analyst in our Boston office to support our compliance program and work on a variety of time-sensitive and confidential investment-related matters. · Responsibilities · Perform ongoing investment guideline review and reporting for a variety of equi ...

The Compliance Analyst works closely with the Compliance Team to organize, manage and support the firm's compliance efforts. · Respond to client requests for information. · Create, update and maintain database of questionnaire and RFI responses within AG's software to facilitate ...

Join Hasbro's team as an Analyst within the Global Trade Compliance Team and take a key role in our global operations In this position, you will use your expertise in import and export compliance while collaborating to refine procedures throughout North America (NAM). · You will ...

We're collaborative, passionate, and always ready to roll up our sleeves to create solutions that help people get more out of homeownership — and out of life. Our first product, a home equity investment, gives homeowners the opportunity to quickly access the equity they've built ...

Under the direction of the Compliance Attorney, the Compliance Analyst is responsible for assisting with firm-wide activities related to Client Outside Counsel Guidelines and Vendor Management. · ...

The Compliance Analyst works closely with the Compliance Team to organize, manage, and support the firm's compliance efforts. These efforts are centered on responding to client requests for information about the firm's capabilities, · projects,policies and practices,and IT/data s ...

· Overview · Analysis Group is one of the largest international economics consulting firms, with more than 1,500 professionals across 15 offices in North America, Europe, and Asia. Since 1981, we have provided expertise in economics, finance, health care analytics, and strategy ...

· Weiss Asset Management (WAM), a Boston-based investment firm, is seeking a Trade Compliance Analyst to join our Compliance team. The ideal candidate is detail-orientated, analytical, and comfortable working across multiple asset classes and global regulations. They should brin ...

This is a Compliance Analyst position at Brookline Bancorp's subsidiary companies. · Maintains a thorough knowledge of federal and state laws and regulations pertinent to the area of specialty; · ...

This role will focus on the oversight and maintenance of the compliance system for monitoring client investment guidelines and restrictions. · ...

· Lead cross-functional project management of the policy review cycle ensuring collaborative input from all relevant stakeholders and timely implementation of approved changes. · ...

Assists in managing the compliance program for Brookline Bancorp's subsidiary companies by assisting the Chief Compliance Officer and Compliance Managers in administering the overall compliance program for Brookline Bancorp.Assists in regulatory examinations, independent audits o ...