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Compliance Analyst jobs

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  • Senior Compliance Analyst QC FIU

    Citi - Long Island City, NY

    Description The NAMFIU Quality Control Analyst is responsible for execution and maintenance of quality control reviews ... Embassies, and Correspondent Banking preferred as well as compliance with those business segments. * 3+ years...

    4 days ago from Citi

  • Compliance Analyst

    Efinancial Careers - New York City, NY

    The overall day-to-day advisement in all compliance matters pertaining to the operations of the broker/dealer as well as ... Firm has an opportunity in its New York office for a compliance analyst. The responsibilities of the position...

    7 days ago from eFinancial Careers

  • Compliance Analyst

    Hunter Technical Resources - Sandy Springs, GA

    Conducts and documents audit projects. Performs audit work consistent with established procedures. Recommends when scope of audit should be expanded or reduced. Reports discrepancies or delinquencies. Identifies, assesses and evaluates...

    2 days ago from Hunter Technical Resources LLC

  • Senior International Trade Compliance Analyst

    Halliburton - Houston, TX

    Are you ready to GO? Job Summary The Trade Controls Analyst is responsible for a comprehensive knowledge and ... tasks and discern priorities based on compliance and business needs. • Ability to work independently and within a team...

    1 day ago from Halliburton

  • Legal and Compliance Analyst - Elite Hedge Fund

    Access Staffing - New York City, NY

    appropriate. • Produce, organize and maintain compliance recordkeeping. • Manage the organization and exchange of ... such as broker-dealer compliance or risk-management, accounting, auditing, consulting, paralegal or other role...

    7 days ago from The Ladders

  • Revenue Cycle Compliance Analyst

    City of Hope - Duarte, CA

    The Revenue Cycle Compliance Analyst serves as Compliance Department staff and as a liaison between the Corporate ... line reporting relationship to the Medical Foundation Compliance Officer, the Revenue Cycle Compliance Analyst...

    2 days ago from City of Hope

  • Compliance Analyst / Professional Recruiting Company

    Prodigy Placements - Irving, TX

    to gain policy and procedure understandingCompliance Analyst needed for Fortune 500 company in Irving, TX Position is contract to hire and available for hire immediately! All applicants must have 3+ years experience with writing Policies...

    2 days ago from Doostang

  • NERC CIP Compliance Analyst

    Synergis - Tucker, GA

    a NERC CIP Compliance Analyst with experience in CIP compliance paired with a technical background (Firewalls, ... apply today! For immediate consideration for NERC CIP Compliance Analyst position in Tucker, GA please forward...

    1 day ago from Jobg8

  • Customs Compliance Analyst #5012b

    Tyler Search Consultants - Atlanta, GA

    Sorry, Visa / sponsorship not available. Customs Compliance Analyst Company: A top known and respected name ... Analyst is to reinforces the purpose of the Customs Compliance Department. Department ensures all import and...

    2 days ago from JobsInLogistics.com

  • IT Compliance Analyst (#2014-30035)

    Streffco Consultants - Englewood, CO

    contract-to-hire or direct hire basis. Title: IT Compliance Analyst Job ID: 2014-30035 Industry: Telecom Location: ... on Experience Purpose and Description: The IT Compliance Analyst contributes to the success of the IT Compliance and...

    8 days ago from ZipRecruiter

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