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Sox Compliance Analyst jobs

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GLOBAL SANCTIONS REGULATORY COMPLIANCE ANALYST

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...

CompanyBlock
AddressJackson, CA
CategoryInformation Technology
Date Posted 3 weeks ago See detail

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

2 weeks ago seen

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

Senior Customs Compliance Analyst

Magna

Troy, MI

Practice and maintain integrity while following Magnas Charter and Constitution.. Follow Magnas Code of Conduct and Ethics and related compliance policies.. Supports and adheres to policies, procedures, and operational guideline...

4 weeks ago seen See more...

(Canada) Compliance Analyst

Pointclickcare

Remote - United States

Weve amassed therichestsenior care dataset making ourmarket density untouchable and our connections to the healthcare ecosystem exponentially more powerful than those of any other platform. Your insights will be crucial in eva...

4 weeks ago seen

Compliance Analyst

Steamboat Group

Kennesaw, GA

$23.00 - $28.50 an hour

Process surplus lines transactions for production teams, based on the states they have been assigned, within the deadlines set by those state entities; including affidavit processing, providing copies of policies to the state (if...

4 weeks ago seen See more...

Security Compliance Senior Analyst (Blueprint RF)

Cox Enterprises

Norcross, GA

Function as the compliance liaison between business, engineering, and sales. Collaborate with cross functional teams to validate Blueprint RF is effectively implementing and maintaining relevant security controls, understand their...

3 weeks ago seen See more...

Compliance Analyst - REMOTE

Molina Healthcare

Long Beach, CA

$40,851.44 - $88,511.46 a year

Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level....

a month ago seen See more...

Junior Compliance Analyst

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...

a month ago seen See more...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

a month ago seen See more...

Compliance Analyst, GRC

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...

a month ago seen See more...

Compliance Analyst - ON SITE

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...

a month ago seen See more...

Compliance Analyst

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...

a month ago seen See more...

Compliance Analyst V

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...

a month ago seen

Compliance Analyst

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...

a month 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...

a month 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...

a month 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...

a month 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...

a month ago seen

Manager, IT SOX Complianceat CDW Careers

Cdw

Chicago, IL

Support the SOX scoping and planning from a IT risk perspective to address end-to-end financial statement risks. Oversee and manage the timely completion of IT SOX controls testing performed by third-party co-source in accordance...

a month ago seen See more...

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...

a month 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...

a month 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...

a month ago seen See more...

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