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.

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

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...

About the RoleNorthern Operating Services Asia Inc. is seeking a highly skilled Compliance Risk Analyst to join our team.The successful candidate will be responsible for identifying and escalating to Global AML management any regulatory compliance risks associated with the file reviews completed.This role requires strong analytical, interpersonal, verbal and...

TASQ Staffing Solutions is seeking an experienced Financial Compliance Analyst to join our team. In this role, you will be responsible for ensuring the accuracy and compliance of our payroll processing systems.Main ResponsibilitiesAnalyze and review payroll processing systems to ensure adherence to state and federal regulations and company policies.Conduct...

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...

Role SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Asurion. As a key member of our risk management group, you will play a critical role in ensuring the organization's compliance obligations are met.Your primary responsibility will be to conduct regular compliance audits and monitor system performance. You will also be...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our team. As a key member of our Independent Compliance Risk Management (ICRM) Testing team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.You will perform risk assessments of Citi's compliance risks, testing...

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...

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...