Search Results: 36,608 vacancies
...Role Overview – Legal & Compliance Analyst:
Join our client, a leading financial advisory firm serving high net worth individuals, families... ...• High motivation, interest in learning, and ability to critically evaluate data
• Integrity and high moral standards...
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Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies... ...candidate will have a strong technical background, excellent data sorting skills, and experience in coordinating training...
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...Description:
Responsibilities:
Assist both the Head, Compliance and Executive, Compliance to monitor the Branchs compliance... ...state or government issued ID during each interview.
Candidate Data Collection Disclaimer:
At ApTask, we prioritize safeguarding...
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Local area
...COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM
Base Salary is $100K to $120K (based upon candidate and experience)
Year-end Bonus; and Excellent Benefits
Solidly established Global FinTech Firm is looking for an experienced individual to work closely with its Team...
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Work from home
Monday to Friday
...Title: Compliance Analyst
Location: New York City, NY
Hybrid Work: Role will start in-office four days per week, reducing to three days after training
Compensation: $100,000 $120,000 base salary plus bonus.
Job Overview: A prestigious private equity...
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...offices in the United States and London and oversees some $112 billion in client assets.
Position:
The RGFO Compliance Team is seeking a Compliance Analyst to assist with various aspects of the Compliance branch program including, regulatory advice and guidance,...
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Local area
Gen II Fund Services Boston office is seeking an entry level compliance analyst to work with the compliance team in all administrative tasks... ...documentation has been provided.
Review completed change requests for data quality and completion.
Maintain a tracker for all...
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For contractors
Work experience placement
Remote job
2 days per week
...the five boroughs.
The Department of Homeless Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will;
- Coordinate case reviews, obtain, and organize case records, analyze case files to make an initial determination...
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Local area
Monday to Friday
Overview:
COMPLIANCE ANALYST
WHAT IS THE OPPORTUNITY?
The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Ensure processes are in place for the appropriate oversight...
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Hourly pay
...financial marketplaces, is seeking an Associate level Trading Compliance Analyst to join our OTC Link ATS team.
Please note this position... ....
Responsibilities:
* Review and analyze trading data and other data sets
* Maintain documentation for Compliance...
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Temporary work
Local area
Flexible hours
...your home office!
For information about our benefits, please visit
Fanatics is seeking a motivated, team-oriented state compliance analyst with 2-4+ years of applicable experience in a compliance, legal, or regulatory operations role (gaming industry experience preferred...
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Full time
Worldwide
Home office
...the mental health landscape.
About the Role The Medicaid Compliance Analyst promotes and enforces compliance with all Medicaid regulations... ...evidence
Above all, we're results-oriented. When we find data that calls our original plan into question, we modify or pivot...
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Full time
Work experience placement
...Compliance Data Analytics Specialist
New York
Join our Risk Management Group's Compliance program in New York. As a Compliance Data Analytics Specialist, you will play a key role in supporting the data and reporting needs for the Americas Compliance department....
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Permanent employment
Full time
Flexible hours
...your home office!
For information about our benefits, please visit
Fanatics is seeking a motivated, team-oriented state compliance analyst with 2-4+ years of applicable experience in a compliance, legal, or regulatory operations role (gaming industry experience preferred...
Suggested
Full time
Home office
...Management (CPM) Team, the Chief of Strategic Planning is seeking a Data Analyst to manage budgeting work, analyze data for strategic planning... ...work closely with BWSOs Operations Analysis & Regulatory Compliance group to ultimately develop and manage a coordinated data...
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Permanent employment
Full time
For contractors
...self-sufficient and comfortable working in a fast-paced environment with broad responsibilities primarily involving data privacy/protection and compliance matters.
TASKS AND RESPONSIBILITIES:
Manage and handle all aspects of data privacy and security...
...Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst. ODIR develops and implements innovative solutions that... ...events; maintain diverse supplier databases and relevant contract data elements; work closely with Department of Small Business...
Contract work
For contractors
For subcontractor
Local area
...and other key external stakeholders to ensure receipt of trade data through automated feeds or other approved means
Review employee... ...Control Room procedures, manage and escalate matters to Sr. Compliance Officers where necessary, and work independently to address and...
Compliance Surveillance Analyst - Dash Financial Technologies, LLC - Jersey City, NJ. Req: Master's in Economics. Quantitative Finance, Applied Math or rld + 3 mths of exp in the job offered & in using APIS & SQL. Salary approx: $108,306. Send resume to venu.palaparthi@...
...Client-AppProg-IV-V-9
'Global Data Analytics' Data Management and QA Team is looking for a Data Analyst to join our growing automation team. This is a contracting... ...and remediate discrepancies, ensure regulatory compliance, and communicate with Client's Trading partners...
