Compliance Analyst Jobs

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  • Analyst– ComplianceDrum Associates(New York City, New York)

    Our client a major international bank is currently seeking a professional at an Analyst level with general compliance experience supporting the functions of a Control Room. The ideal candidate is required to provide guidance and advice to business lines on compliance with Bank’s policy relating to transactional conflicts of interest and employee conflicts, insider trading, gifts and entertainment ...
    Full job description at Monster

    Posted Thu 21st February

  • Quality & Compliance AnalystGlobal Lending Services LLC(Greenville/Spartanburg, South Carolina)

    Here we GROW again! Global Lending Services, LLC (GLS) is an Atlanta based automotive subprime lending company that provides financing to both franchised and independent auto dealerships throughout the United States. We are currently in search of a Quality & Compliance Analyst for our Greenville, SC office. Summary: The Quality & Compliance Analyst is responsible for reviewing established deals to...
    Full job description at Monster

    Posted Fri 1st March

  • Model Review Fair Lending: Compliance Analyst And ManagerCompliance Search Group(New York City, New York)

    Our client seeks a Fair Lending Analyst and Manager to join their Corporate Fair Lending group (“CFL”). Responsible for setting corporate fair lending policy, as well as conducting fair lending analytics the Analyst will become part of the fair lending team to ensure best practices are in place. The ideal candidate will assist in the examinations of differences in outcomes or treatments across maj...
    Full job description at Monster

    Posted Tue 5th March

  • Analytics Fair Lending: Compliance Risk AnalystCompliance Search Group(New York City, New York)

    Our client, a leading financial services firm with global scale and reach is seeking an Analytics Fair Lending Analyst to join their Corporate Fair Lending group (“CFL”). The Analytics Fair Lending: Risk Analyst will be responsible for establishing a thorough understanding of the processes and responsibilities of the Fair Lending environment and applying it to the unique needs of the consumer line...
    Full job description at Monster

    Posted Tue 5th March

  • Jr. Compliance AnalystMeridian Legal Search(New York City, New York)

    Well-respected downtown asset management firm is seeking a Junior Compliance Analyst to join their team. Please have a minimum of one year experience handling annual reviews and the Code of Ethics. Compliance experience from a financial services company is a must. Salary $55-65K. Please email resumes in word format to jbutterman@meridianlegal.com...
    Full job description at Monster

    Posted Wed 6th March

  • Digital Marketing Compliance AnalystArea203(Chattanooga, Tennessee)

    COMPLIANCE ANALYST Position Title: Compliance Analyst Reports To: Chief Operations Officer Department: Compliance Company Overview: AREA203 is a digital marketing outfitter. We build lasting relationships with our clients that are geared toward growing their companies into industry leaders. We offer creative design and implementation, strategic services, performance optimization, measurement and a...
    Full job description at Monster

    Posted Fri 8th March

  • Sr Compliance AnalystNovartis(Fort Worth, Texas)

    Sr Compliance Analyst Business Unit: Alcon Division: Alcon Company/Legal Entity: alcon research Job Reference Code: 114292BR Serve as a multi-functional team member, representing manufacturing for the review of manufacturing/control sections of NDAs, ANDAs, 510K and technical files, PPCs, PCRs, RCRs, CPDS, ECNs and technical protocols. Support the plant internal assessment program as required for ...
    Full job description at Monster

    Posted Sat 9th March

  • IT Compliance Project Coordinator / AnalystExperis(Northern, New Jersey)

    Our Fortune 500 Insurance Services client in Berkeley Heights, NJ seeks the following for a contract expected to last through at least the end of 2013. Responsible for the coordination and completion of all government, regulatory, and compliance documents for all business units in an organization. Coordinates and performs necessary follow-up procedures for Compliance survey responses and provides ...
    Full job description at Monster

    Posted Mon 11th March

  • Compliance AnalystOracle USA(Fairfax/Manassas/Reston, Virginia)

    The Compliance Analyst is part of Oracle’s Government Sector Legal & Compliance Group which is based in Reston, VA. The Compliance Analyst’s responsibilities will include government contracts projects and Trade Agreements Act compliance (TAA). TAA responsibilities include liaising with the supply chain/manufacturing groups, analysis of the manufacturing process for IT hardware products, maintainin...
    Full job description at Monster

    Posted Tue 12th March

  • SAP FI/CO Compliance AnalystTailored Management, Inc.(Columbus/Zanesville, Ohio)

    Position Overview: Part of the corporate controller finance group that acts as a dedicated gate keeper between business users, IT and the corporate controller in the areas of Finance, Control and Compliance related to SAP with a primary focus on SAP FI/CO Job Responsibilities: Reviews, analyzes, and evaluates SAP FI/CO related business processes in the area of Finance and Controlling and identify ...
    Full job description at Monster

    Posted Tue 12th March

  • Supply Chain Compliance AnalystDynCorp International(Fort Worth, Texas)

    Job Summary The Supply Chain Compliance Analyst is responsible for developing, coordinating and implementing responses to government audit requests for Sourcing operations and for ensuring “Golden Package” ratifications are processed and completed through the Purchase Order creation. In addition, this role includes working closely with Sourcing in the completion of the “Golden Package” as per the ...
    Full job description at Monster

    Posted Wed 13th March

  • Compliance Analyst - Investments And TrustZions Bancorporation(Salt Lake City, Utah)

    Key Responsibilities: The Compliance Analyst’s duties include the overall development, implementation and management of the compliance program for a bank-affiliated broker-dealer and a non-bank registered investment adviser. Responsible for the identification and interpretation of SEC, FINRA, state, and other self-regulatory organization rules and regulations to ensure the firm's policies and proc...
    Full job description at Monster

    Posted Wed 13th March

  • Compliance Analyst - Investments And TrustZions Bancorporation(Salt Lake City, Utah)

    Key Responsibilities: The Compliance Analyst’s duties include the overall development, implementation and management of the compliance program for a bank-affiliated broker-dealer and a non-bank registered investment adviser. Responsible for the identification and interpretation of SEC, FINRA, state, and other self-regulatory organization rules and regulations to ensure the firm's policies and proc...
    Full job description at Monster

    Posted Wed 13th March

  • Security Compliance Specialist/Tax AnalystIDI Billing Solutions(Rochester, New York)

    General Purpose: This is a unique opportunity to fulfill two distinct and important roles within our Company. The Tax Analyst portion of this role assists the Product Manager for Tax Planning & Research in maintaining an accurate and comprehensive tax database to support the billing and collection of telecommunications taxes through the CostGuard billing system. The Security Compliance Specialist ...
    Full job description at Monster

    Posted Thu 14th March

  • Compliance AnalystAdecco(Dallas, Texas)

    Job_Other_Compensation: Job Description: Description: A local leading organization is currently seeking experienced Compliance Analyst in Plano TX for a long term opportunity. Manages and supports overall compliance program. Evaluates operational compliance practices and performs risk assessments. Analyzes existing policies, identifies gaps and recommends new or revised policies and procedures, ap...
    Full job description at Monster

    Posted Fri 8th March

  • Security Analyst - Governance Risk & Compliance - ConsultantBloomberg(New York City, New York)

    The Role: Bloomberg is seeking a Security Analyst to join the Governance Risk and Compliance team. One of the team's responsibilities includes focusing on information protection by managing access rights and privilege administration for the organization. The position plays an integral role in securing Bloomberg's information with an overall goal to increase the corporate security posture. The anal...
    Full job description at Monster

    Posted Fri 15th March

  • Compliance AnalystKoch Chemical Technology Group, LLC(Wichita Western, Kansas)

    Koch Chemical Technology Group, LLC (KCTG) is a diverse group of six companies that provide products and services to processing industries and municipalities worldwide. KCTG is a subsidiary of Koch Industries, Inc., one of the world's largest privately owned companies headquartered in Wichita, Kansas, USA. KCTG is also headquartered in Wichita and has its European headquarters in Luxembourg. The K...
    Full job description at Monster

    Posted Sat 16th March

  • Compliance AnalystWindham Professionals, Inc.(Buffalo, New York)

    Job Summary: The Compliance Analyst will handle the day to day aspects of non-attorney complaint investigation and responses. Under supervision of the Compliance Manager the Analyst will assist in the investigation of attorney complaints and litigation. Please apply online at http://windhampros.force.com/careers Job Description: · The candidate will handle complaints from and provide timely writte...
    Full job description at Monster

    Posted Sat 16th March

  • Risk Management/Compliance Analyst - Basel IIAxtria INC(Richmond, Virginia)

    Position Highlights: Provide 2nd Line of Defense effective independent challenge. Conduct independent testing and quality assurance activities leveraging your analytical skills. Develop and implement on-going tests to validate that requirement validation activities have met the defined objectives and remediated associated gaps. Be able to review results and outcomes and make effective challenges a...
    Full job description at Monster

    Posted Mon 18th March

  • Junior Compliance AnalystIbg Llc(Chicago, Illinois)

    Position: Interactive Brokers Group LLC, a Global Securities and Commodities business leader and top-16 US Broker-Dealer (BD) / Futures Commission Merchant (FCM) has an immediate need for a Junior Compliance Analyst in our Chicago office. In the absence of direct industry experience, we will also consider applicants with excellent Bachelor’s-level educational credentials who have some background i...
    Full job description at Monster

    Posted Mon 18th March

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