Associate Qualifications Analyst: Compliance & Due Diligence
OTC Markets
OTC Markets Group in Washington, DC is seeking an Associate, Qualifications Analyst to support the Issuer Services team. You will review applications for OTCQX/QB/ID markets, perform due diligence on officers and directors, and monitor ongoing compliance with marketplace rules in a hybrid office environment (3 days in, 2 days remote). The role targets a candidate with a strong compliance/finance background and excellent analytical skills. #J-18808-Ljbffr OTC Markets
- OTC Markets Group is seeking an Associate, Qualifications Analyst to join the Issuer Services team in Washington, DC. The role... ...involves reviewing issuer applications, performing due diligence, and monitoring ongoing compliance with marketplace rules. Ideal candidates have...SuggestedWork at officeRemote work
$75k
...provides the market data, disclosure, and compliance solutions, including Blue Sky... ...under the symbol OTCM. The Associate, Qualifications Analyst will support the Issuer Services team... ...qualify for the OTC markets, conduct due diligence on issuers and their officers and...SuggestedFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$90k - $135k
...Experienced Advisory Services Senior Associate will be responsible for... ...accounting and operational due diligence engagements for both... ...limited to the candidate’s qualifications, experience, skills, and geography... ...for accuracy, quality, and compliance.We are proud to be an ESOP...SuggestedWork at officeImmediate start$70k - $85k
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of due diligence and investigative research...SuggestedWork at officeRemote workFlexible hours- ...Supplier Risk Management. Investigative Analyst — Due Diligence & Global Risk (Multiple Levels)... ...investigations, corporate intelligence, KYC/AML, compliance, geopolitical risk, or open-source... ...recipient of the Third Party Risk Association's Innovator Award, Exiger's...SuggestedPermanent employmentFor contractorsFlexible hours
$30 - $37.5 per hour
...Cyber and Forensic Technology Consulting Analyst/Associate Intern (Summer 2027) Boston, MA,... ...locations listed): Our team supports cyber due diligence, incident response, insurance claims,... ...Industries on our website . Desired Qualifications Bachelor’s or Master’s (non-MBA)...Hourly payFull timeWork experience placementSummer workInternshipSummer internshipWork at officeWork from home3 days per week$130k - $152.5k
...About Charles River Associates Charles River Associates is a leading global consulting... ...Consultant (Assessments / Due Diligence / Advisory) to support client engagements... ...executive and client stakeholders. Desired Qualifications Experience: Approximately 5–7...Work at officeWork from home3 days per week$66.9k - $124.3k
...BEFORE APPLYING: This Analyst position requires... ...range of work, from due diligence assessments to threat... .... Required Qualifications 3+ years previous work... ...relationships, and associations among individuals and... ...legal, tax, accounting, compliance, government, and media...Full timeContract workWork experience placementWork at officeLocal areaFlexible hours- ...Management Analyst HunaTek is seeking a Management Analyst... ...policy objectives. Support compliance and oversight planning,... ...financial obligations; perform due diligence including site visits and... ...and execution. Required Qualifications Education: Bachelor's Degree...Contract workWork at officeOverseas
- ...Production Performance Analyst ProSidian is a Management and... ...for Risk Management, Compliance, Business Process, IT Effectiveness... ...findings into lender-ready due diligence, monitoring, certification,... ...SW, Washington, DC 20585 Qualifications Desired Qualifications...Contract workFor contractorsWork at officeRemote work
- ...career in Advisory.KPMG is currently seeking a Senior Associate in Financial Due Diligence for our Deal Advisory practice. Responsibilities : Participate... ...link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring...H1bLocal area
- ...solutions for Risk Management, Compliance, Business Process, IT... ...Risk Specialist | Technical Due Diligence & Engineering Validation For... ...20585QualificationsDesired Qualifications For Subsurface Risk Specialist... ...Account (FSA) Plan and associated tax benefits.Purchasing Discounts...Full timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
- ...this application due to a disability,... ...Economic Business Analyst - Mid Full Time... ...in-depth due diligence for both internal... ...clients, business associates, guests, and visitors... ..., and qualifications required of the employee... ...employees in full compliance with all applicable...Full time
$70k - $95k
...We are currently seeking a Risk and Compliance Analyst in the Risk and Compliance Services Department... ...and procedures. Conduct client due diligence (CDD), including know your customer (... ...to provide weekend support. Qualifications (Experience, Knowledge, Skills & Abilities...Hourly payContract workWork at officeRemote workWeekend work$310k
...Description Antitrust HSR Associate Attorney (4–8 Years) Locations... ...-Scott-Rodino (HSR) Act compliance and antitrust aspects of... .... Assist with antitrust due diligence, integration planning, and... ...and transaction closings. Qualifications ~ J.D. from an accredited...- ...to add a highly motivated Analyst/Senior Analyst to their growing... ...Provide detailed due diligence on potential strategic growth... ...statistical analysis Work with Compliance, Legal and Marketing Teams... ...cash-flow forecasts Qualifications ~ Minimum of 1+ years Valuations...Full time
$30 - $37.5 per hour
...internships at Charles River Associates! About Charles River... ...Our team supports cyber due diligence, incident response, insurance... ...Position Overview Our Summer Analyst/Associate Internship... ...our website . Desired Qualifications Bachelor’s or Master’s (...Hourly payFull timeWork experience placementSummer workInternshipSummer internshipWork at officeWork from home3 days per week- ...SecurePro is seeking a motivated and detail-oriented Associate Governance, Risk, and Compliance (GRC) Analyst to support a federal cybersecurity program in... ..., and Compliance (GRC) platforms. Preferred Qualifications • Bachelor's degree in Cybersecurity,...InternshipWork from homeFlexible hours
- ...analytics, digital advocacy campaigning, and compliance support. Our companies combined work... ...clients, including companies, trade associations and non-governmental organizations,... ...acquisition activity, such as supporting due-diligence, entity setup in payroll systems, and...Full timeTemporary workWork at officeLocal areaFlexible hours
$87.7k - $157.8k
...Experience: Bachelor's degree in a related field or equivalent experience. 2+ years of actuarial experience. License/Certification: Associate of the Society of Actuaries (ASA) (or equivalent international certification). Pay Range: $87,700.00 - $157,800.00 per year...Full timePart timeWork at officeRemote workFlexible hours$116.35k - $210.33k
...Chain Risk Management Threat Intelligence Analyst to provide advanced, high-level... ...acquisition personnel and program offices.Basic Qualifications: Citizenship: U.S. Citizenship... ...FOCI.Technical Skills: Proficiency with due diligence or corporate intelligence platforms (e...Full timeWork at officeShift work$70 per hour
...requires the support of a Senior Credit Risk Analyst to engage in complex credit risk... ....ResponsibilitiesGather and review due diligence documents from clients, providing feedback... ...for the project team's overseas trips.Qualifications A Bachelor’s degree in a related field...Full timeTemporary workOverseas$66.9k - $124.3k
...In this opportunity as an Analyst, you will be responsible for... ...a wide range of work, from due diligence assessments to threat management... ...best practices. Required Qualifications ~ Position is contingent... ...legal, tax, accounting, compliance, government, and media. Our...Full timeContract workWork experience placementWork at officeLocal areaFlexible hours- ...complete this application due to a disability,... ...process. Functional Analyst Full Time Arlington... ...members, clients, business associates, guests, and visitors.... ...responsibilities, and qualifications required of the... ...and employees in full compliance with all applicable state...Full timeInterim roleWork at office
$111.2k - $126.9k
...Sr. Associate, Capital Markets & Risk - Systems Analyst The Treasury Systems & Business Solutions team, a department... ...and test coordination Basic Qualifications: Bachelor's Degree or military... ...committed to non-discrimination in compliance with applicable federal, state,...Full timePart timeLocal area$65k - $80k
...Overview The Business Analyst shall conduct operational... ...are completed by the due date; Provide support... ...strategies to ensure regulatory compliance and program efficiency.... ...registration matters. Qualifications Required: Must be a U.S. Citizen Associate degree in business...Contract workFor contractorsWork at office$82.7k - $129.8k
...-solving As a Risk Analyst within the Leo Fraud and... ...Abuse vectors using associated investigation tooling.... ...Control Requirement: Due to applicable export... ...asylum. - 3 years of compliance program management... ...Professional auditing qualification or similar risk or compliance...Permanent employmentFull timeFlexible hours$25.24 - $36.78 per hour
...customer journey. Job Description The Records Analyst is responsible for delivering... ...to navigate unclear requests to ensure compliance with established policies for retention... ...and supplies in a cost-efficient manner Qualifications Highschool diploma or equivalent required...Hourly payWork experience placementImmediate startShift work- ...for Risk Management | Compliance | Business Process | IT... ...Capital Benchmarking Analyst | Human Capital Programmatic... ...QualificationsDesired Qualifications For Human Capital... ...(FSA) Plan and associated tax benefits.Purchasing... ...services.Security Clearance: Due to the nature of our...Full timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
$101k - $135k
...THE TEAMAnduril is seeking a Senior Analyst, Government Compliance to join our dynamic, growing finance... ...complex processes.Must be a U.S. Person due to required access to U.S. export... ...-employment risk, integrity, and due diligence screening and assessing potential risks...Full timeFor contractorsWork experience placementWork at officeImmediate start
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