Research Compliance Analyst jobs
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LEVEL 3 PRINCIPAL INTERNATIONAL TRADE COMPLIANCE ANALYST
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...
| Company | Northrop Grumman |
|---|---|
| Address | Melbourne, FL |
| Category | Education/Training |
| Job type | Full-Time |
| Date Posted | 5 days ago See detail |
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...
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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...
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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....
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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...
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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....
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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...
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Senior AML Compliance Analyst - Oklahoma City, OK
Aml Rightsource
Oklahoma City, OK
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Verify the identity of clients to understand the nature and purpose of their relat...
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Compliance Analyst/Associate
Clarion Partners
New York, NY
High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...
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Investment Compliance Analyst
Bessemer Trust
New York, NY
Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...
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Trade Compliance Operations Senior Analyst
Cargill
Lorida, FL
Our purpose is to nourish the world in a safe, responsible and sustainable way.We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. And we connect families...
3 days ago seen See more...
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Tax Research and Compliance 150819
Adp
Indiana, United States
FreshB.Com, BA, BBA graduates (2020 batch only) with 60% plus throughout their academics. Excellent communication, analytical and interfacing skills. Candidates with good knowledge of Internet Application, MS-Word and MS-Excel wi...
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IT Security Analyst III (Governance/Risk/Compliance)
Innova Solutions
New York, NY
Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...
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BSA/AML Compliance Analyst II
Penn Community Bank
Doylestown, PA
Monitor and review account activity in regard to associated risk and to determine potential suspicious activity2 Conduct in depth investigations and make well defined analytical determination of the appropriate BSA related decisio...
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Manager, CIB & Research Compliance Officer
Scotiabank
New York, NY
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Provide day-to-day compliance support for CIB and Research businesses, assisting with the provisi...
7 days ago seen See more...
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Embedded Process Integrity Compliance Analyst
Sibylline Ltd
Remote - United States
Self-motivated, and auto-improving individuals who can couple initiative and boldness with good judgement. Excellent written and spoken English. Clarity of thought and analytical flair. Strong, demonstrable interest in security an...
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Senior Research Analyst
Talent Tech Labs
New York, NY
Becoming an expert in all aspects of recruiting and talent management, particularly the technologies that support them. Critically analyzing technology vendor solutions and creating research based on those analyses. Soliciting and...
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Computer Research Analyst
Internal Revenue Service
Brockton, MA
Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Specialized experience for this position includes: A wi...
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Compliance Analyst II, Advertising
Guild Mortgage
New York, NY
Assist in providing responses to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Assist...
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- View all Guild Mortgage jobs - jobs in New York, NY
Compliance Analyst IV
Global Payments
Remote - Tempe, AZ
Summary of This Role The Compliance Analyst V works with BTS technical resources to ensure a positive outcome to all audit and assessment activities, including reviews such as the Authority to Operate (ATO). Willing to accept addi...
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Research Analyst
Tristar Joint Replacement Institute
Nashville, TN
Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...
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Gas Compliance Analyst
Central Hudson Gas & Electric Corp.
Poughkeepsie, NY
Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...
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Associate - U.S. Apparel / Softlines Retail Equity Research Analyst
Bnp Paribas
New York, NY
* Compliance Culture and Conduct:* Takes full responsibility for personal actions and demonstrates courage in facing problems and conflicts. Their internal and external communication takes the form of written research reports, per...
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Financial Analyst - Research Billing
Rush University
Chicago, IL
$66K - $83.6K a year
Bachelor's Degree with three years experience. Five years of experience in healthcare administration or finance. Strong financial analysis. Strong oral and written communication skills. Strong interpersonal skills to effectively...
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Financial Analyst - Research Billing
Rush University Medical Center
Chicago, IL
$63.8K - $80.8K a year
Location: Chicago, ILHospital: Department: Research Billing SupportWork Type: Full Time (Total FTE between 0. Develops and maintains strong, collaborative working relationships with key contacts including Finance and Research Affa...
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Research Data Analyst 3 - 129913
Uc San Diego
Oakland, CA
United States, California, Oakland
Please note this is a remote position. Experience in economics research papers and research assistant (RA) work.. Experience with econometric techniques.. Knowledge of OLS, Logit, and IV estimators.. Knowledge of causal inference...
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Jr. Compliance Monitor/Data Analyst
Catholic Charities Diocese
San Diego, CA
Bachelors Degree in Computer Science or related field or demonstrated coursework in the following areas: statistical theories, formulas and methodology, research and evaluation methods, database development with MS Access, statis...
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Associate - U.S. Healthcare Equity Research Analyst
Pix11
New York, NY
Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...
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Compliance Analyst I, Advertising
Guild Mortgage
New York, NY
Provide response to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Examine all advertis...
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Securities Research Analyst
Koin
Lake Oswego, OR
Develop a comprehensive knowledge of our investment philosophy, process, portfolio themes and rationales. Build expertise on an assigned sector to understand how market events impact forward relative returns, and develop and hone...
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IT Cybersecurity Compliance Analyst
Komatsu
Milwaukee, WI
Develop and publish effective cybersecurity awareness communication materials to educate employees on current risks and threats. Coordinate the translations of all awareness content with global cybersecurity awareness champions....
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