Compliance Analyst

We're looking for a Compliance and Reporting Analyst to join our finance team at McKupler Inc. The ideal candidate will have experience in compliance and reporting and be able to analyze complex data to identify trends and areas for improvement.Key Responsibilities:Analyze data to identify trends and areas for improvement.Develop and implement compliance...

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

About the RoleAre you a motivated Compliance Analyst Lead looking for a new challenge? We are seeking a talented individual to join our team at AtomIT Business Solutions as a Compliance Analyst Lead.Your primary responsibilities will include:Evaluating and creating program controls and protocols to support the business in meeting its compliance...

The Compliance Analyst (CA) plays a critical role in ensuring that the Company and its Clients ("C&C") operate within legal, regulatory, and ethical guidelines. Key responsibilities include:Monitoring Operations – Overseeing C&C activities to ensure compliance with internal policies and regulatory standards.Policy Review – Identifying potential risks in...

About the Position">We are seeking a seasoned Records Analyst to join our team at Willis Towers Watson. The ideal candidate will have extensive experience in reviewing compliance status of RIM programs and assessing elements against defined requirements.">Key Responsibilities">Assessing elements of RIM program compliance against a defined set of...

Company Overview:General Motors is a leading American multinational corporation headquartered in Detroit, Michigan. With a rich history spanning over a century, the company has evolved to become a global leader in the automotive industry.We are seeking a highly skilled Tax Compliance Analyst to join our team in Tax Department. This role will provide...

About the RoleThis is an exciting opportunity for a Compliance Systems Analyst to join our team at Ingram Micro, Inc. As a key member of our operations team, you will be responsible for working with stakeholders to analyze business scenarios in various ERP systems and proposing solutions to meet business needs.Main Responsibilities:Partner cross-functionally...

About the PositionNexus Recruitment Group is seeking a highly skilled Compliance and Risk Analyst to join our team.This role offers a unique opportunity to apply your expertise in risk management and compliance to support local office decisions.Key Responsibilities:Assess potential conflicts of interest to inform local office decision-making and ensure...

About the job AML/KYC Compliance AnalystRole: AML/KYC Compliance AnalystResponsibilities:- Perform risk assessments related to anti-money laundering (AML) and know your customer (KYC) procedures.- Conduct research, due diligence, and investigations to evaluate client risk levels; a legal background is preferred due to the need for assessing potential legal...

In this role as an Intermediate Compliance Analyst, you will play a critical part in helping Citigroup maintain its commitment to integrity and compliance. You will be working closely with various teams to assess and mitigate risks associated with regulatory requirements and internal policies. This is an exciting opportunity to make a real difference in...

**Job Responsibilities**As an Analyst for QA and Compliance, you will be responsible for conducting thorough inspections of raw materials, packaging, and finished goods to ensure they meet our quality standards.You will analyze data and identify trends to improve quality control processes, and collaborate with cross-functional teams to implement corrective...

AML Compliance Analyst - Taguig City, PhilippinesAre you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance? Are you ready to unleash your potential in a global company that is committed to making financial services accessible to people...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job SummaryThe Client Questionnaire Analyst is responsible for ensuring that clients receive comprehensive support throughout the questionnaire process. This includes reviewing questionnaire responses for completeness, accuracy, and compliance with client requirements, as well as developing and maintaining knowledge bases and other resources to support the...

Company OverviewCiti is a global leader in the financial services industry, with operations spanning over 160 countries. Our mission is to provide innovative solutions and products that meet the evolving needs of our customers.We are committed to making a positive impact on society through responsible business practices and philanthropy.Salary InformationThe...

The mission of the Governance and Compliance analyst is to establish and ensure policies, controls, processes and procedures are in place and aligned with other corporate functions (Audit, Technical Accounting, Corporate Accounting, etc.) for all GFS Bill-to-Cash functional areas supported by Oracle: Project Setup & Maintenance, Billing, Cash...

Compliance Support SpecialistWe are looking for a talented individual to join our team as an AML Compliance Analyst. The successful candidate will provide essential support to our Compliance team, ensuring that our business operations align with relevant laws and regulations. This includes creating and implementing programs, monitoring transactions, and...

At Citibank, we're dedicated to empowering individuals and organizations to achieve their financial goals. We're currently seeking a skilled Regulatory Compliance Analyst to join our team in Philippines.The Regulatory Compliance Analyst will play a critical role in ensuring that our company adheres to all relevant laws and regulations. This includes...

At GCash, we are committed to staying at the forefront of the FinTech industry by creating innovative and meaningful financial solutions for the nation. We are seeking a talented Financial Intelligence Unit (FIU) Analyst to join our team.ResponsibilitiesReview and analyze transactional data to identify patterns indicative of money laundering or other...

We are seeking a highly skilled professional to join our team as a Compliance and Risk Analyst for Energy Markets.About the PositionThe successful candidate will have a strong understanding of energy market rules, regulations, and best practices.They will also possess excellent communication and problem-solving skills.Programming experience is highly valued...