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JUNIOR COMPLIANCE ANALYST

Review completed investment subscription documents for completeness and accuracy. Ensure all required documentation has been provided. Review completed change requests for data quality and completion. Maintain a tracker for all re...

CompanyGen Ii Management Llc
AddressNew York, NY
CategoryInformation Technology
Salary$60,000 - $65,000 a year
Job typeFull-time
Date Posted 14 hours ago See detail

Junior Compliance Analyst New

Gen Ii Management Llc

New York, NY

$60,000 - $65,000 a year

Review completed investment subscription documents for completeness and accuracy. Ensure all required documentation has been provided. Review completed change requests for data quality and completion. Maintain a tracker for all re...

14 hours ago seen See more...

AML Compliance Analyst Basic (1-3 years) New

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

14 hours ago seen See more...

Compliance Analyst, GRC New

Afterpay

Chicago, IL

$106K - $134K a year

Administer and configure GRC Tool to meet business requirements. Manage user access, roles, and permissions within the GRC system. Provide training and support to system users, and act as the primary point of contact for GRC syste...

14 hours ago seen See more...

Compliance Analyst - ON SITE New

Liberty Bank For Savings

Chicago, IL

$55.8K - $70.6K a year

401(k). Dental insurance. Flexible spending account. Health insurance. Life insurance. Paid time off. Referral program. Retirement plan. Vision insurance. 8 hour shift. Monday to Friday. Do you have experience with CRA, Fair Lendi...

15 hours ago seen See more...

Compliance Analyst New

Parkway Consulting Group

Chicago, IL

$50,000 - $75,000 a year

Assist broker network with Compliance-related functions such as obtaining and maintaining annual updates, training, and other compliance-related documentation. Respond to day-to-day inquiries from introducing brokers and other aff...

15 hours ago seen See more...

Compliance Analyst V New

Intelliswift Software, Inc.

Remote

$27 - $32 an hour

Emerging Threats. Terrorist Financing. Internal Investigations and Referrals. Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC). Matters of National/International importance. Domestic and International LE Request. HR jur...

15 hours ago seen

Compliance Analyst New

American Bank Of Freedom

Warrenton, MO

$50,000 - $60,000 a year

General understanding of all compliance related laws, regulations, and guidelines. Keep abreast of new technologies that could impact compliance risks. Assist in the development of and maintenance of compliance policies and proced...

15 hours ago seen See more...

Customer Accounting Analyst New

Tkc Holdings

Saint Louis, MO

* Language skills: Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. * Mathematical skills: Ability to calculate figures and amounts suc...

2 hours ago seen See more...

Analyst - Compliance New

Ballys Chicago Operating Co Llc

Chicago, IL

$48.2K - $61.1K a year

Foster an environment that embodies Ballys Born to Entertain philosophy by creating a fun-filled, entertaining atmosphere. Enthusiastically promote Ballys customer-centric culture of offering superior guest service and actively...

15 hours ago seen See more...

Analyst, Compliance New

Resorts World Las Vegas

Las Vegas, NV

$52.8K - $66.9K a year

Provide quality control reviews on Suspicious Activity Reviews (SARs) and Currency Transaction Reports (CTRs) to ensure filings are accurate and completed within prescribed regulatory deadlines. Perform Know Your Customer (KYC)/Cu...

15 hours ago seen See more...

Analyst, Compliance Analyst Program - Hybrid (Texas) New

Mufg Bank, Ltd.

Irving, TX

$73.6K - $93.2K a year

Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...

15 hours ago seen See more...

Associate Customer Support Analyst New

Surescripts

Arlington, VA

$59,900 - $73,300 a year

Manage the processing of incoming cases to the Customer Support Team via both telephone and email to ensure courteous, timely, and effective resolution of issues. Regularly communicate case status updates to clients. Document all...

16 hours ago seen See more...

Customer Experience Analyst New

Ellucian Company

Colorado, United States

Handles problem recognition, research, isolation, resolution, and follow-up for reported user problems, referring more complex problems and product-specific issues to Tier 1, Tier 2, Tier 3, supervisor, or other product teams acco...

19 hours ago seen See more...

FootJoy | Customs Compliance & Logistics Analyst (Hybrid)

Acushnet Holdings Corp.

Fairhaven, MA

Manage, process, and audit Harmonized Tariff Schedule (HTS) classifications to ensure regulatory compliance for all imported and exported items. Request samples, lab tests, and apply for binding rulings as necessary. Certify merch...

4 weeks ago seen See more...

Senior Customer and Trade Compliance Analyst - Nutrition - Columbus, OH

Abbott

Columbus, OH

Training and career development, with onboarding programs for new employees and tuition assistance. Financial security through competitive compensation, incentives, and retirement plans. Health care and well-being programs includi...

2 months ago seen See more...

Senior Information Security Governance - Risk and Compliance Analyst

Snowflake

United States

Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...

2 days ago seen

Compliance Analyst, ARB

Alerus Financial

Minnesota, United States

Join our team!

Provide accurate and timely client initiated plan amendments, including SMMs and related fee billing. Coordinate, and track amendments and restatements, including SMMs and/or restate SPDs. Communicate document changes with assigne...

3 days ago seen See more...

Senior Risk & Compliance Analyst

Highmark Health

Sylvania, PA

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

3 days ago seen See more...

Compliance Analyst

United Nations Development Programme

United States

UNDP adopts a portfolio approach to accommodate changing business needs and leverage linkages across interventions to achieve its strategic goals. Facilitates and participates in communications/outreach efforts, including creatin...

4 days ago seen

Data & Compliance Analyst

Aunt Marthas Health And Wellness Inc

Joliet, IL

Works and collaborates with other stakeholders to determine what data should be collected in order to measure Continuous Quality Improvement in the processing of child welfare cases. Coordinates and monitors data collection initia...

6 days ago seen See more...

East Coast Retail Compliance Analyst (Remote)

C3 Industries

Stamford, CT

Establish and maintain operations, policies, procedures, resources, and systems to adhere to applicable State and Municipal cannabis regulations for new and existing retail facilities. Monitor and routinely audit sites to assure o...

6 days ago seen See more...

Compliance Analyst

Visa

Miami, FL

On-boarding counterparty due diligence. Periodic & Trigger based counterparty due diligence. Transactional monitoring. Sanctions screening. Customer due diligence queries on Visa Payments. Suspicious activity identification, monit...

6 days ago seen See more...

Compliance Analyst I

Atlas

Columbus, OH

The Administrative Assistant (Compliance Analyst) will be responsible for supporting environmental compliance management programs; duties will include data entry and analysis, client file maintenance, permit preparation, and commu...

6 days ago seen See more...

Commercial Compliance Analyst (Commercial Banking) - Hybrid Onsite/Remote

Old Second National Bank

Downers Grove, IL

Stay abreast of federal and state regulatory changes, particularly as they impact Commercial Banking. Participate on the Bank's quarterly compliance committee meeting as a representative of the commercial department. Collaborate w...

6 days ago seen See more...

Level 3 Principal International Trade Compliance Analyst

Northrop Grumman

Melbourne, FL

Strategizes, develops, and manages comprehensive export authorizations to ensure compliance with US and foreign regulations. Follows business processes pertaining to export/import requirements and all necessary export and import l...

6 days ago seen See more...

COMPLIANCE ANALYST

Golden Entertainment

Las Vegas, NV

Assist in administration, standardization and implementation of all Corporate policies. Monitor compliance with regulatory requirements, update and implement as determined by management. Assist in the drafting of internal control...

6 days ago seen See more...

Consumer Compliance Analyst

Amscot Financial

Tampa, FL

Assess operational procedures and collection calls for compliance with federal and state collection laws, including but not limited to the FCCPA and UDAAP. Identify/report company trends, risk gaps and recommend corrective action....

6 days ago seen See more...

BSA Compliance Analyst

First Electronic Bank

Salt Lake City, UT

The BSA analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Countering Terrorist Financing (CTF) and Office of Foreign Assets Control (OFAC) policies and procedures a...

6 days ago seen See more...

Compliance Analyst (On-Site)

Upstate Coin & Gold

Englewood, CO

Motivated: You are a self-starter who thrives in fast-paced transactional environments and are excited to learn about new industries. Detail Oriented: You have a quick mind for accuracy and have the uncanny ability to spot errors....

6 days ago seen See more...

IT Compliance Analyst (see below for closing date)

Montana State Fund

Helena, MT

Apply today!About the jobThe Compliance Analyst requires accuracy, attention to detail, and excellent collaboration. They are critical in aligning and influencing multiple stakeholders, leading projects and initiatives, and also n...

6 days ago seen See more...

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