Parity Compliance Analyst

This role supports US Health and Benefits Consultants by analyzing data, producing reports, and managing projects. It involves conducting gap analysis, ensuring compliance, and handling internal and vendor communications. Attention to detail and proficiency in Microsoft Office are required.ResponsibilitiesManage NQTL assessments: Oversee the Non-Quantitative...

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.

As a Compliance Analyst Lead at Neksjob Corporation, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations. Your primary responsibilities will include examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and...

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...

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...

At Citi, we believe that our employees are our greatest asset. We provide our employees with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning opportunities.Job DescriptionServes as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance...

About the RoleWe are seeking a skilled Data Analyst to join our team at Ingram Micro. As a Data Analyst, you will play a crucial role in analyzing business scenarios and proposing solutions to improve export compliance systems operations.Your responsibilities will include working with stakeholders to develop data and system requirements, creating test cases,...

Compliance and Data Privacy Analyst (Night Shift)2 days ago Be among the first 25 applicantsDirect message the job poster from Philtech Inc.What we are searching for:Excellent verbal and written communication skills; comfortable presenting and speaking to a variety of audiences including co-workers and senior-level contacts.Strong organizational and...

Office, Compliance Product Intermediate AnalystCitiNegotiableOn-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionWhether 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...

About UsIngram Micro is a leading technology company that has the ability to reach more than 90% of the global population. We are committed to helping businesses grow and supporting industries from healthcare to education with their technology.We take great care of our people, everyone is made to feel welcome, and opportunities to grow apply to all. The...

About GCashGCash is a leading FinTech company that provides innovative financial solutions to the nation. We aim to empower Filipinos to take control of their finances and achieve a better quality of life.About the RoleWe are seeking an experienced AML Financial Intelligence Unit Analyst to join our team. As a key member of our compliance team, you will be...

Risk Management at AsurionWe're a leader in providing innovative technology solutions that help keep consumers connected. At Asurion, we recognize the importance of effective risk management in achieving our goals.The Security Compliance Lead will play a critical role in ensuring our organization's compliance obligations are met, while also identifying and...

We're Hiring Business Analyst OpportunitiesPosition: Business Analyst (Data/Process/Records)Location: BGC Taguig (Onsite)Salary: Up to 130,000 PHPOpen SeatsBusiness Analyst – RecordsBusiness Analyst – ProcessBusiness Analyst – DataBusiness Analyst – RecordsResponsibilities:Define, implement, and improve records management frameworks.Identify and...

About the OpportunityWe are seeking a highly motivated Business Systems Analyst, Security Coordinator to join our team. In this role, you will be responsible for coordinating the response to security questionnaires, vendor questionnaires, due diligence questionnaires, customer attestations, supplier assessments, information security and privacy...

Sponsorship:GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement:This role is categorized as hybrid on night shift. The successful candidate is expected to report to the office three times per week or...

Job Summary:We are seeking a highly skilled Global Inventory Analyst to join our team. As a Global Inventory Analyst, you will be responsible for analyzing and interpreting complex financial data to support business decision-making. You will also develop and implement process improvements to enhance operational efficiency.Main Responsibilities:Analyze and...

Sponsorship:GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement:This role is categorized as hybrid on night shift. This means the successful candidate is expected to report to the office three times per...

We are seeking a skilled Regulatory Affairs and Compliance Senior Analyst to join our team at JKILC. As a key member of our organization, you will be responsible for managing Third-Party Administrator licenses and collaborating with partners in service delivery and global compliance related to insurance licenses.Responsibilities:Managing Third-Party...

About this role:This is an exciting opportunity to work as a Senior AML/CFT Compliance Officer at Northern Trust, where you will be responsible for ensuring the bank's compliance with all relevant anti-money laundering and counter-terrorist financing regulations.

As a Data Analyst, you will be responsible for turning data into information, information into insight, and insight into business decisions. You will conduct full lifecycle analysis to include requirements, activities, and design. Data analysts will develop analysis and reporting capabilities and will also monitor performance and quality control plans to...