Regulatory Risk & Compliance Operations Analyst
Hard Rock Digital
Hard Rock Digital is building a team focused on becoming the best online sportsbook, casino, and social gaming company. As an Analyst - Operations Regulatory Risk you’ll drive compliance, monitoring, testing, and documentation of controls within Operational teams, ensuring adherence to regulatory requirements and internal policies. You’ll collaborate with internal stakeholders across departments to align risk management initiatives, write SOPs, and manage multiple projects with competing #J-18808-Ljbffr Hard Rock Digital
- ...solutions, committed to ensuring regulatory excellence, innovation, and... ...and analytical Regulatory Compliance Analyst to support our growing... ...research, compliance monitoring, risk assessment, and supporting... ...pharmacy, vision, and healthcare operations. This is an ideal...RegulatoryWork at officeLocal areaMonday to Friday
- Seminole Hard Rock Hotel & Casino Hollywood is seeking a Compliance Analyst to perform advanced AML investigations, review patron activity, and document results to support risk management and regulatory compliance. You will handle due diligence, respond to 314(b) and law...Regulatory
$65k
...Opportunity: The AML/KYC Senior Analyst supports the day-to-day... ...have: 2-4 years of AML/KYC, compliance, or financial services experience... ...is the leading governance, risk, and compliance (GRC) advisor... ...understanding of the global regulatory landscape. What we commit to...RegulatorySummer workWork at officeFlexible hours- ...collaborative environment. Join our Technology Team as an IT Risk and Compliance Analyst located in our Miramar office. We are seeking a... ...information security posture and practices Keeps abreast of regulatory and compliance related information to enhance the third‑party...RegulatoryWork experience placementWork at office
- ...seeking a skilled paralegal to provide support to the Chief Compliance Officer and Director of Risk & Compliance. You will prepare, review and transmit legal documents, and help manage licensing and regulatory requirements. In a hybrid work environment with core hours 9...Regulatory
- Prescient Edge is seeking a Risk and Compliance Analyst to support a federal government client. At Prescient Edge... ...the program adheres to relevant security, operational, and financial regulations. Submit a quarterly Regulatory Compliance & Risk Assessment Report,...Regulatory
- ...Brown & Brow n is seeking a Technology Risk & Compliance Analyst to manage technology risk and ensure... ...that enables speed, quality, and regulatory alignment. The ideal candidate will... ...to policies, standards, and standard operating procedures across the portfolio. Audit...RegulatoryHourly pay
- ...Edge is seeking a Security Compliance Analyst to support a Federal Government... ...governance policies, regulatory frameworks, and cybersecurity... ...IL-5 security mandates, and Risk Management Framework (RMF) guidelines... ...supporting the Authority to Operate (ATO) process. The...RegulatoryContract workFor contractors
- ...Quality Job Sub Function Quality & Compliance Audit Job Category... ...recruiting for a Sr. Source Regulatory Compliance Specialist, located... ...role in managing compliance risk, conducting audits and assessments... ...standalone orthopaedics company, operating as DePuy Synthes. The process...RegulatoryLocal area
- ...seeking a seasoned Head of Cybersecurity & Compliance to lead our enterprise security strategy, governance, risk management, and regulatory compliance, protecting critical assets... ...enabling business growth across global operations. The role partners with executive leadership...RegulatoryWork at office
$85k - $105k
Brown & Brown is looking for a Technology Risk & Compliance Analyst to manage technology risk and ensure compliance within their Retail Technology... ...identify, prioritize, and manage risks while supporting regulatory alignment. Ideal candidates should have a bachelor’s...Regulatory- We are seeking an experienced Operations Excellence Lead to drive operational performance... ...maintaining efficiency, quality, and regulatory compliance. This is a highly visible position... ...completion dates. Identify operational risks, process gaps, and single points of failure...Regulatory
- ...We are looking for a Senior Business Operations Analyst to join our growing Collections Center... ...Recovery insights, opportunities, risks, and strategic recommendations for senior... ...gaps in workflows, policies, regulatory compliance, and execution processes related to delinquent...RegulatoryWork at officeRemote work
- ...Patriot Bank, N.A. is seeking a BSA Analyst to provide risk management and subject-matter expertise across CIP... ...You will collaborate with Retail Banking, Operations, BSA Operations, Fraud, and Compliance to ensure regulatory alignment and strengthen governance. The role...Regulatory
$55k - $65k
...Trading, Sales,) and Back Office Operations. The role is responsible for... ...operational, financial, and regulatory risk.Responsibilities:Support the... ...DescriptionThe Operations Analyst/Specialist I TDS provides... ...the position will maintain compliance files and verify new clients...RegulatoryWork experience placementLocal areaWork from homeFlexible hours$20 - $25 per hour
...firm with offices in CA, NV, IL, MI, OH, GA and FL, seeking an Compliance Analyst in our Chicago, IL office, Williamsville, NY office, Lake... ...Monitoring for compliance with internal policies and procedures and regulatory requirements Requirements Minimum (2) two years of...RegulatoryHourly payTemporary workWork at officeMonday to Friday$55k - $65k
...Trading, Sales,) and Back Office Operations. The role is responsible for... ...operational, financial, and regulatory risk. Responsibilities Support... ...prioritize The Operations Analyst/Specialist I TDS provides back... ...the position will maintain compliance files and verify new clients...RegulatoryWork experience placementLocal areaWork from homeFlexible hours- The Robinson/Diamond Resource Group seeks a Global Trade Compliance Analyst to support international trade and regulatory compliance initiatives across a global operation. The role sits at the intersection of Aerospace, Aviation, Supply Chain, Manufacturing, Logistics,...Regulatory
- Crescent Solutions is seeking a Compliance Specialist for a six-month contract in Town of Florida, New York. This role supports compliance with tax abatement agreements and regulatory reporting while ensuring accurate submission of documentation. Key responsibilities include...RegulatoryContract work
- Draper is seeking a Government Accounting & Compliance Analyst 2 in Cambridge, MA. The role focuses on government cost accounting compliance for federal contracts, including policy development, regulatory review, and supporting submissions. You will monitor compliance,...Regulatory
- Truist is seeking an experienced CRA Compliance Analyst to facilitate administration of the bank's Community Reinvestment Act program and to... ...transactional testing and internal evaluations to ensure regulatory alignment. Responsibilities include researching demographic...Regulatory
$29 - $34 per hour
...About the role: We're looking for a Compliance & Internal Controls Analyst on behalf of our client. This is a... ...work cross-functionally to ensure regulatory and internal control requirements... ...-functionally with accounting, operations, legal, and tax teams to ensure compliance...RegulatoryContract workLocal area- TD Securities USA is seeking an Operations Analyst I to join the Restricted Securities team based in Lake Mary, Florida, with a NYC/New York footprint. The role ensures compliant trading and settlement of restricted securities transactions and offers growth within a diversified...Work at office
$19.5 per hour
...Role Is As a Fleet Technical Analyst, the primary function of... ...documentation to ensure that Operations runs efficiently and safely.... ...$19.50 What You’ll Do Fleet Compliance & Maintenance Management Monitor... ...compliance with company and regulatory requirements Evaluate...RegulatoryWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursWeekend work- ## Workday Payroll and People Operations Analyst (Remote)Applylocations: Floridatime type: Full... ...payroll results to ensure accuracy and compliance* Execute and validate tax deposits... ...reconciliation* Assist with audits and regulatory inquiries by preparing accurate payroll...RegulatoryRemote jobLocal area
- ...these, your future may lie below. Overview Responsible for providing paralegal and administrative support to the Chief Compliance Officer and Director of Risk & Compliance performing a variety of paralegal, secretarial, technical and administrative functions....Contract workWork at officeLocal area
- ...documents Partner with subject matter experts across product, operations, technology, compliance, and implementation teams to gather and organize... ...create high-quality, organized documentation that meets regulatory standards. Highest-signal resume keywords Proposal Development...RegulatoryContract workSummer workWork at office
- Draper seeks a Government Accounting & Compliance Analyst 2 to ensure government charging practices meet regulatory requirements across the organization. You will review contracts, prepare cost submissions, monitor data for allowability, and support training to ensure...Regulatory
- Westinghouse Electric Company LLC is looking for a Business Analyst Level 2 for a 10-month contract. You will support the Business Management Portfolio Services Compliance team, ensuring compliance with contractual obligations and ISO standards. Your role includes monitoring...Contract work
- Prescient Edge is seeking a Risk and Compliance Analyst to support a federal government client. In this role, you will ensure compliance with... ...federal guidelines, conducting risk assessments to enhance operational security. The ideal candidate has a Bachelor's degree in...
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