Research Compliance Analyst jobs

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CREDIT RESEARCH ANALYST

Supporting the Senior Analyst, responsibilities including financial modeling, qualitative analysis and writing research. Being responsible for providing partnership for internal and external client constituents. Ensuring diligence...

CompanyBarclays
AddressNew York, NY
CategorySales/marketing
Job typePermanent
Date Posted just now See detail

Credit Research Analyst New

Barclays

New York, NY

Supporting the Senior Analyst, responsibilities including financial modeling, qualitative analysis and writing research. Being responsible for providing partnership for internal and external client constituents. Ensuring diligence...

IT Compliance Analyst New

Lima One Capital

Greenville, SC

Perform IT audits and other IT-related controls assurance or controls readiness actions associated with external, internal or SOX audits. Track audit findings and recommendations to ensure that appropriate mitigation actions are t...

Senior Risk & Compliance Analyst New

Highmark Health

Remote - Pennsylvania, United States

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...

Information Security Compliance Analyst New

Data Recognition Corporation

Maple Grove, MN

Complete customer and third-party compliance requests and security questionnaires. Perform annual audits (third party and customer)ISO Audits for ISO 27001 and 27701.FISMA Audits.SOC II Type 2.Various customer audits. ISO Audits f...

Cyber Risk & Compliance, Senior Analyst New

Broadridge

Atlanta, GA

Engages and partners with the business and the Technology organization to monitor and provide visibility to key security risks and status of remediation.. Understands strategic security plan and how activities contribute to advanc...

Senior Research Analyst - DAYS - WFH Flexible

Dtsv Inc

Portsmouth, NH

Tuition reimbursement program. Work-from-home flexibility after training Daytime hours, and no weekends 401(k), health, dental and vision plans, and other insurances you can use An Employee Assistance Plan thats ready when you ne...

Compliance Analyst- San Diego

Tsg Enterprises

San Diego, CA

$24.04 an hour

Track document submittals from various clients and projects. Data entry (you must be good with attention to detail). Audit and review payroll documents. Monitor project workforce goals. Interact with contractors regarding their co...

Trade Compliance Analyst (Level DOE)

Doosan Bobcat North America

Minneapolis, MN

Join our team!

Manage central inbox for internal and external customers. Perform review of Trade Compliance holds for export shipments. Classify items on a proactive basis for HTS and ECCN. Support free trade program by issuing internal and cust...

Trade Compliance Analyst (Level DOE)

Doosan Bobcat North America

West Fargo, ND

Join our team!

Manage central inbox for internal and external customers. Perform review of Trade Compliance holds for export shipments. Classify items on a proactive basis for HTS and ECCN. Support free trade program by issuing internal and cust...

Associate Compliance Analyst

E & J Gallo Winery

California, United States

Bachelor's degree plus 1 year of experience in regulatory compliance or within quality control, government administration, marketing, alcohol beverage sales, project management or legal support with responsibilities that included...

Retirement Plan Compliance Analyst

Empower Retirement

Colorado, United States

life insurance, parental leave, paid time off, tuition reimbursement, 401(k)

Participate in training, communication of compliance administration topics to clients, and may include institutional business partners. Maintain all necessary systems related to the assigned block of business, including Compliance...

Compliance Analyst

Dhara Consulting Group

Washington, DC

$96k-121k (estimate)

If you are interested in this role, please send your most updated resume to "Denni" at johnsodm@gdhinc.com....

IP Compliance Analyst - (B4)

Applied Materials

Austin, TX

Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...

Global Sanctions Regulatory Compliance Analyst

Block

Jackson, CA

Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...

Application Analyst - Research & Education Technology Operations

Houston Methodist Hospital

Texas, United States

Accurately prepares written business correspondence that is coherent, grammatically correct, effective and professional. Establishes and maintains effective working relationship with clients. Shares acquired skills with team membe...

Senior Information Security Analyst, IT Compliance

Mgm Resorts International

Nevada, United States

Prepare, submit, track, record and report on onboarding and regulatory licensing as they pertain to IT.. Responsible for analyzing activities related to various regulations and working to bring those resolutions to remediation.. C...

Research Analyst

Yougov

Washington, DC

$85k-107k (estimate)

Communicating with staff to understand business objectives. Designing or assisting in the development of questionnaires and moderator guides to ensure the necessary data is captured. Managing research projects throughout the proce...

KYC/ CDD (Export Compliance) Analyst

Bcforward

Santa Clara, CA

KYC/ CDD (Export Compliance) AnalystJob Title: KYC/CDD SpecialistJob Duration: 6 monthsJob Location: Santa Clara, CA(Remote)Pay Rate: $35/hr W2Scope* Conduct know your customer (KYC) and customer due diligence (CDD) research relat...

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

Compliance Risk Testing Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...

Research Analyst/Fellow, China Program

Foundation For Defense Of Democracies

Washington, DC

$53.9K - $68.3K a year

Conduct in-depth research on various aspects of China's foreign and domestic policies, including but not limited to economic, diplomatic, defense, and technological interactions with the United States. Analyze and assess the impli...

Fuels Compliance Analyst

Airswift

Houston, TX

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

State Street Global Advisors Compliance Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Performance of periodic due diligence activities on investment advisors and other third party service providers, such as the review of due diligence questionnaires and certifications, periodic calls and on-site due diligence visit...

Senior Analyst – Controllership Risk, QA & Compliance

General Motors

Detroit, MI

Lead special projects and execute pre-implementation reviews . Lead consultation reviews and provide feedback on leading practices/recommendations . Perform SOX readiness reviews for growing business units . Partner with business...

Research Analyst - Disruptive Technology & Funds - Economics

International Finance Corporation

United States

The work will include working with IFCs Investment Officers to collect and analyze project data, apply the appropriate frameworks based on data and research, create narratives that support the articulation of project impacts, and...

Trade Compliance Analyst - The Toro Company

The Toro Company

Minnesota, United States

Global Trade Compliance Activities:Analyze, research, assign Harmonized Tariff Schedule, Country of Origin and ECCN. Free Trade Agreement administration.Initiate, review and submit the Annual Cost Reconciliation with US Customs. A...

Sr. HR Compliance Analyst

Snowflake

District of Columbia, United States

Dublin, CA San Mateo, CA Bellevue, WA Atlanta, GA Washington DC New York City, NY Chicago, IL Assist and support HR with initial compliance and ongoing preparation, testing, and monitoring of conformance to the requirements of leg...

Research Technology Analyst

York State Department Of Labor

New York, NY

Engineering, Sciences Salary Grade NS Bargaining Unit PSNU - Professional Services Negotiating Unit (UUP) Salary Range From $80000 to $85000 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Exempt...

Research and Evaluation Analyst

Washington County Or

Hillsboro, OR

a positive team player with excellent collaborative and communication skills, able to speak publicly and collaborate with system partners and the community. able to support a workplace with a great deal of activity and movement, w...

Sr. Analyst NA IT Compliance

Chubb

United, PA

Strategically manage special projects and initiatives to identify, implement and monitor process improvement opportunities. Provide subject matter expertise and consultative support to the IT community pertaining to control docume...