within our Compliance Program, designed for a recent law graduate or newly licensed attorney eager to apply legal training in a dynamic... - presented by Global Fintech Awards ABOUT THIS ROLE The Compliance Analyst (Regulatory) is an essential role...
The Compliance Monitoring and Testing Analyst is responsible for supporting the Company’s Compliance Management System... Analyst is responsible for key components of the Third-Party Risk Management Program, including initial due diligence...
! We are seeking a Senior IT Risk & Compliance Analyst to enhance our growing IT Risk Management team. As a subject matter expert..., you will play a crucial role in our Information Technology Risk Assessment Program. TJX IT is evolving from a compliance-driven...
impactful business outcomes that strengthen the Intuit brand. Intuit's Legal, Compliance & Policy Organization (LCPO) is seeking... a Compliance Assurance Staff Data Analyst. This role is a key enabler for the Compliance Assurance team's next phase of growth...
base pay only and does not include any other benefits or compensation. Lending Compliance Analyst Job Number: 25283... LENDING COMPLIANCE ANALYST, Credit Union, will support, implement, and monitor the end-to-end internal compliance audit...
an experienced Mental Health Parity (MHP) Compliance Analyst who will assist our Compliance team in leading company efforts... and provide support to Wellfleet's Legal team and key operational areas throughout the business to ensure compliance with MHP...
Dentons US LLP is currently recruiting for a Compliance Analyst. The Compliance Analyst coordinates governance... and compliance activities with stakeholders across the business. Core duties include cross-functional support for legal services...
& Compliance Analyst 18 South 2nd Street , Unit #126 US Posted: 10/27/2025 2025-10-27 2025-11-26 Employment Type: Direct Hire... firm is seeking a Risk & Compliance Analyst to monitor regulatory frameworks, assess operational risks, and ensure...
A leading global firm is seeking a Risk & Compliance Analyst to monitor regulatory frameworks, assess operational risks..., and ensure adherence to company-wide compliance standards. The ideal candidate is a detail-oriented and analytical professional...
first-ever SOC 2 journey and build a lasting, enterprise-wide compliance foundation. In this pivotal role, you'll shape..., Security, Legal, and Operations, and serving as the go-to liaison with external auditors. Your work will directly safeguard...
Certification with a Legal/Compliance/Control/Auditing background) Salary Range: $65,500.00 to $102,500.00 annually + bonus...-based enterprise-wide sanctions program that focuses on establishing minimum standards, overseeing effective screening...
program according to global requirements. Develop and maintain KPI’s and metrics Assist with the preparation of Compliance... of origin determination, understanding and preparing documentation specific to import and export compliance regulations...
🧩 Role Overview As a Compliance Program Manager, you will lead compliance programs end-to-end, support evolving... identification, program execution, stakeholder communication, and continuous improvement of compliance processes. ✅ Key...
in the resolution of critical and difficult problems or issues related to assigned Division, Department, or program... statistical data, progress reports, and summaries in conjunction with special reports, legal documents and agreements. Manages...
requirements. Identifies and facilitates continuous improvement efforts to ensure compliance with applicable legal requirements..., auto and commercial program customers. Identify continuous improvement efforts to ensure effective compliance tracking...
, and communication throughout the full audit lifecycle Education/Experience: Bachelor’s degree in related legal field or equivalent... experience in compliance privacy and/or regulatory affairs. Experience in project management with working knowledge of laws...
broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end... potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy...
our criteria. ESSENTIAL FUNCTIONS: Review legal documents to determine required compliance criteria. Monitor set-aside levels... by offering a rich 401-K program that includes a company match of up to $5,250 per year. Our 401-K program offers a company match...
and monitoring of a sound consumer compliance program throughout the bank. ESSENTIAL DUTIES AND RESPONSIBILITIES: Review...Description : JOB SUMMARY: Assist the Consumer Compliance Officer in overseeing the development, enhancement...
to the Director, Assurance & Trust, you will lead our governmental IT compliance program across U.S. export controls... compliance strategy and program, covering CMMC, DFARS, NIST 800-171, ITAR/EAR, and CUI handling, including policies, procedures...