The Opportunity A global professional services association seeks a Corporate Compliance Analyst to join their team... rate of $35-$40 plus benefits. Primary Duties The Corporate Compliance Analyst will support the global legal...
compliance analyst with 2-4+ years of applicable experience in a compliance, legal, or regulatory operations role (gaming... industry experience preferred, but not required). The State Compliance Analyst will report to the Director, State Compliance...
Role Working closely with the Americas Chief Compliance Officer, this role will be responsible for: Assisting... in the administration of the Firm's Code of Ethics Executing periodic compliance controls over the activities in the...
will provide more details. Our ideal candidate will possess an understanding of regulatory compliance, risk management... with various stakeholders. Assess regulatory/compliance controls related to areas of coverage. This would include providing clear...
of tax methods of accounting as well as tax processes or calculations for compliance purposes. Responsible for identifying..., and documentation. Lead the preparation and review of moderately complex tax/accounting regulatory and tax compliance with limited...
supply chain disruptions, locate missing children, and more. The Role As a member of Palantir's Security Compliance team... security, business and product development experts, and auditors to navigate and manage commercial and international compliance...
understanding of using AI Tools to analyze hit results for accuracy. Skills: Compliance (Sanctions and AML) systems knowledge...
: In this role, your day involves overseeing the Swap Dealer Compliance Program, ensuring adherence to CFTC, NFA, and SEC regulations.... You'll conduct reviews for the Surveillance Program, advise on compliance enhancements, and respond to regulatory inquiries...
The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to Maintain... and protect the good reputation of the firm Promote a strong culture of compliance and ethical behavior Ensure compliance...
and communities to flourish. The Budget Review Insurance Compliance and Contract System (BRICCS) team is searching for a Budget... Compliance Associate to manage the implementation and coordination of DYCD's fiscal policies in provider submitted budgets...
concerning the administrative misconduct and incompetency of Child Care field inspector in compliance with IT security policies... of Equal Employment Opportunity, at or 347-396-6549. CYBER SECURITY ANALYST - 13633 Qualifications 1. A baccalaureate...
an active communication with the QA analysts/senior analyst or team lead for guidance during the transaction monitoring period... and regulation guidance in relate to AML/BSA field and be able to apply to the daily job obligation Ensure compliance with BSA/AML...
Analyst to join the Personnel Bureau's Business Process Improvement Unit to support the Director in driving strategic business... INFORMATION In compliance with federal Law, all persons hired will be required to verify identity and eligibility to work in the...
The Product Control Lead Analyst is a senior level position responsible for leading efforts that ensure the... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
Kforce has a client that is seeking a Service Desk Analyst in New York, NY. Summary: In this role, you will provide... (SLAs). Key Responsibilities: Service Desk Analyst will respond to help desk calls and emails within SLA timeframes Log...
Senior Analyst New York, NY Must be a US Citizen or Green Card holder. This is a 6 month contract - no c2c... candidate will have extensive experience working within large organizations, ensuring compliance with accessibility standards...
Research & Analytics team is looking for a Senior Analyst, Marketing Data Enablement with a focus on strategy, implementation... Sr Marketing Analyst will work closely with our Growth marketing team as well as our Data, Analytics, Research, Testing...
Planning System (TOPS) for the aircraft fleet in compliance with company and regulatory guidelines. The MEL Analyst provides...Position Summary: The Analyst, Minimum Equipment List (MEL) reports to the MEL Manager and is responsible...
Position Summary The Information Security Analyst Tier 3 provides technical guidance and leadership to ensure... security, compliance, or risk management. Preferred Experience: 5+ years of experience working in a large-scale information...
Job Description Candidates must be permanent in the Staff Analyst title. The mission of the New York Police... is looking for a Capital Budget Analyst to perform the following duties: - Work with Bureau partners to help develop, analyze, and monitor...