Regulatory Compliance Analyst
ProScore Technologies, LLC
A technology services firm located in Pennsylvania is looking for a Project Compliance Analyst to handle compliance data analysis, track deliverables, and support project initiatives. The ideal candidate should have experience in compliance or data analysis in fast-paced environments. Strong skills in Excel and familiarity with reporting tools such as Tableau or Power BI are required. This role demands excellent attention to detail and effective communication skills. #J-18808-Ljbffr
$72k - $90k
...incredible career growth opportunities, join us, and build real world value. Ripple is growing its Regulatory Compliance team and looking for a Licensing Compliance Analyst to join the US licensing program. You will report directly to the Regulatory Compliance Manager....SuggestedFull timeWork experience placementWork at officeLocal area- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part... ...reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation...SuggestedWork at officeRemote work
$40 - $45 per hour
...(Hybrid – 3 days onsite) Pay: $40–45/hour (W2) Start Date: ASAP We are seeking a highly analytical and detail-oriented Regulatory Compliance Analyst to support compliance initiatives within a leading health insurance organization. This role will be responsible for researching...SuggestedWork at officeImmediate start- ...Davidprotein is seeking a detail-oriented Regulatory Document Analyst to join our Quality team in New York City. You will manage supplier documentation and support cross-functional approvals to keep products market-ready. The ideal candidate thrives on accuracy, communicates...Suggested
- ...Overview The Payroll & Compliance Specialist will be responsible for analyzing, tracking, and reporting on key compliance activities across... ...documentation workflows, and play a critical role in helping regulatory and operational standards. This is a great opportunity for...Suggested
$69k - $103.4k
...part of history, they're making history. Job Description Northrop Grumman Aeronautics Systems has an opening for a Regulatory Compliance Analyst. Develops, maintains, and establishes audit compliance of financial systems, considering allocations, costing...Work at officeRelocationShift work- Regulatory Compliance Analyst The Regulatory Compliance Analyst will be responsible for monitoring and ensuring Gambling News' compliance with relevant laws and regulations in the U.S. prediction markets sector. About Gambling News Gambling News is a leading provider of...
- ...VOIS is looking for a Compliance Analyst to support Vodafone's Global Roles, Governance & Compliance function. This role involves ensuring effective governance and regulatory compliance across user access management in a global transformation setting with over 100,000...Remote work
- Governance, Risk & Compliance (GRC) Analyst (AI Training) About The Role We partner with the world's leading AI research teams and labs to build... ..., internal audit, or enterprise risk Familiarity with regulatory compliance environments (HIPAA, GDPR, FedRAMP, etc.) Why...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...Alpiq, your energy matters! Mission: The role sits within the Regulatory Affairs function and supports the business in developing a clear... ...Strategy, Market Analysis and technical functions; Legal and Compliance. External stakeholders: Industry associations and working...Contract work
$55 - $60 per hour
...poster from Confidential Position Overview Contract – Bank Regulatory Compliance Officer Department: Compliance – Bank Regulatory Compliance... ...level: Not Applicable Employment type: Temporary Job function: Analyst and Project Management Industries: Banking and Financial...Contract workTemporary work- ...Protective Life Insurance Company is seeking a Senior Compliance Analyst for Regulatory Affairs and Market Conduct. You will work with regulators to manage inquiries and examinations, researching rules and drafting responsive positions with internal partners. The role...
$94k - $119k
...navigation through the ever‑evolving cryptocurrency landscape. Compliance Onboarding Analyst The Onboarding & Compliance Analyst is responsible for... ...-risk jurisdictions. Escalation & Resolution: Identify regulatory red flags, transaction anomalies, or suspicious...Local area- ...Regulatory Compliance: Identify and monitor relevant U.S. laws and regulations, staying up to date with any changes. Prepare and present comprehensive regulatory reports including an assessment of applicability, recommendations and action plans. Policies & Procedures:...
- ...We are seeking a detail-oriented and collaborative Compliance Associate to support a broad range of investment and employee compliance... ...teams to help maintain effective compliance programs, monitor regulatory requirements, and support a strong culture of compliance across...Work at office
$23 per hour
...At First Student , this role is a critical part of our safety, compliance, and operational infrastructure. The Driver Compliance Operations Specialist supports regulatory compliance, driver qualification standards, and location-level operations by maintaining compliance...Flexible hours$30 - $32 per hour
...pay range $30.00/hr - $32.00/hr Immediate need for a talented Compliance Specialist . This is a 06 months contract opportunity with long... ...day-to-day compliance-related inquiries and processes Analyze regulatory issues and determine appropriate corrective actions and...Contract workWork at officeLocal areaImmediate startRemote work$18 - $18.91 per hour
...recruiter to learn more. Base pay range $18.00/hr - $18.91/hr Title: Compliance Specialist Duration: 06 Months + Extension/FTE Location: New... ...risks, ensuring the company's operations align with legal and regulatory requirements. Roles and Responsibilities: Regulatory...Hourly payContract workWorldwide- ...BCG Attorney Search seeks a Regulatory Associate for its Insurance Products Group in New York, NY. You will collaborate with partners... ...efficiently, and working with cross-functional teams to ensure regulatory compliance, with mentorship and hands-on experience. #J-18808-Ljbffr...
$85k - $145k
...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT What is the opportunity? The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Wealth Management products. Responsible for monitoring, discovering, interpreting...Remote work$93k
...Compliance Specialist – Affordable Housing Location: New York City Compensation: Up to $93K + bonus Overview Our client is seeking a detail... ...role will focus on resident recertifications, file reviews, regulatory compliance, and collaboration with property management teams...Work at office$100k - $135k
...Overview Compliance Analyst/Associate (New York, NY): A leading private equity firm with more than $5B in assets under management is seeking... ...including records management, testing, contract review, and regulatory initiatives. High visibility and growth potential; designed...Full timeContract workWork at office- ...to a best-in-class investment and operational platform. Position Overview We are seeking an experienced Compliance Officer to lead and manage the firm's regulatory compliance program and support critical operational initiatives across the organization. Reporting directly...
- ...A growing investment management firm is seeking a Compliance Officer to support a broad range of regulatory, marketing, and advisory compliance initiatives. This individual will work closely with business leaders and serve as a key compliance partner on fundraising activities...
$110k - $130k
...Join to apply for the Compliance Analyst role at The D. E. Shaw Group OVERVIEW The D. E. Shaw group seeks an analyst to work closely with... ...business activities are conducted in strict accordance with regulatory requirements. This position offers the opportunity for broad...- ...ensure our manufacturing and supply operations meet quality and regulatory expectations. You will lead investigations of unplanned events... ...right-first-time performance. Train and coach staff on compliance to strengthen a culture of compliance. Perform root cause analysis...Work at officeLocal areaImmediate start
$125k - $150k
...Job Overview – Compliance Analyst Compensation: $125,000 – $150,000/year base ($175,000 - $200,000 All In) Location: New York, NY Schedule... ...Compliance Analyst in New York, NY for our client, supporting regulatory compliance, compliance monitoring, policy administration,...Work at officeMonday to Friday- ...Compliance Associate (New York, NY): Our client, the asset management business (over $50B in assets across a variety of strategies) of... ...compliance testing and surveillance program, as well as prepare regulatory reports and testing documentation Acquire a comprehensive...Full time
$70k - $75k
...neighborhoods. Our team works at the intersection of performance, compliance, hospitality, and resident experience. We partner with... ...Compliance Specialist plays a critical role in ensuring ongoing regulatory compliance across an assigned portfolio of Affordable, Project...Full timeInterim roleWork at office- ...partnering with a Commercial Bank who is looking to bring on a new Compliance Officer. This position will work closely with the banks US... ...mortgage, and commercial lending regulations. Provide expert regulatory guidance to business units, senior management, and internal teams...
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