Compliance Associate

We are seeking a detail-oriented and analytical Compliance Associate with a strong background in quality and audit to join our team. The ideal candidate will be responsible for ensuring adherence to internal policies, industry regulations, and quality standards. This role involves conducting audits, analyzing compliance risks, and collaborating with...

We are seeking a highly skilled Compliance and Reporting Associate to join our team at BENSON INDUSTRIAL COLD STORAGE INC. In this role, you will be responsible for assisting with various financial tasks, including tax filings, accounts receivables, accounts payables, and payroll processing.Main Responsibilities:Tax Compliance: Assist in preparing and...

EMPOWER OVERVIEWEmpower is shaking up an outdated financial system by providing real opportunity for our customers: the opportunity to get the cash they need, to access fair credit, and to change their financial story. Today, we're helping millions of people find financial security through machine learning models that evaluate creditworthiness using a more...

Job Description:We are seeking a highly motivated and experienced Risk and Compliance Associate to join our team. The ideal candidate will have a strong understanding of financial regulations and compliance procedures, with excellent communication skills and ability to work in a fast-paced environment.Main Responsibilities:Manage the client onboarding...

LSEG is seeking a highly skilled professional to fill the role of Procurement and Compliance Associate. As a key member of our Markets team, you will be responsible for providing support services and procurement responsibilities, including contractual relationships, analysing spend, terminal management, compliance and licensing...

The Risk Management Group at Macquarie Bank Limited is seeking a highly skilled Compliance Associate Professional to join our team. This role involves daily monitoring of employee trade accounts, activities, policy exceptions, and resolutions. You will provide guidance and support to staff members on Outside Business Activity, Gifts & Entertainment, and...

About Humanly: Humanly is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect, and grow their brands. Leveraging a cloud-based infrastructure, Humanly serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

Elevate is recruiting an Intermediate Compliance Associate to join our high performing Risk Management Team.Specifically You Will…Analyze and assess post-trade reports and data on a daily, weekly and monthly frequency to identify potential breaches and risks basing on the client's established trade regulations and policies.Identify and communicate with the...

Are you passionate about delivering exceptional results in a fast-paced environment? Do you thrive in a collaborative setting where no two days are ever the same?As a Field Support Administrator at Allegis Group Services, Inc., you'll be an integral part of our dynamic team, working closely with internal stakeholders to ensure the smooth onboarding of UK...

Job OverviewDexcom Inc. is a pioneer in continuous glucose monitoring, committed to improving human health on a global scale. As a Senior IT Compliance Analyst, you will support the IT Compliance team in managing evidence associated with Security, Regulatory, and Business compliance frameworks.The successful candidate will lead activities associated with...

The Compliance and Risk Associate is responsible for carrying out an effective full audit of assigned projects (walkthrough, risk assessment, execution of procedures and summary of audit results) under the supervision of the Compliance and Risk Lead.DESCRIPTION OF FUNCTION:CONDUCT OF REGULAR/ SPECIAL AUDIT, CASH COUNTS & FOLLOW-UPSAudit Program- 1st -2nd...

**About Sysgen RPO, Inc.:We are a leading provider of recruitment services and are seeking a highly skilled Financial Operations Specialist to join our team. As an Accounts Payable Coordinator, you will be responsible for ensuring the smooth operation of our financial processes.**Key Responsibilities:Customer Satisfaction:Process invoices accurately and...

As a Compliance and Risk Manager, you will play a critical role in ensuring the compliance of AIR 21 HOLDINGS, INC. with relevant laws and regulations. You will also identify and mitigate potential risks associated with financial transactions.The successful candidate will work closely with various departments to ensure accurate and timely financial...

About the RoleThis is an exciting opportunity to join Composite Wing Savings & Loan Association, Inc. as a Compliance Specialist.We are seeking a highly motivated individual with a strong background in regulatory affairs and compliance.The successful candidate will play a key role in ensuring our operations align with relevant laws and regulations.

Job Summary- As a Compliance Specialist at Composite Wing Savings & Loan Association, Inc., you will be responsible for ensuring the company's adherence to government regulatory agencies' requirements. This includes securing necessary licenses and permits, verifying transactions against government and banking laws, and providing timely compliance information...

Why Ryan?Flexible Work EnvironmentAward-Winning CultureWorld-Class Benefits and CompensationAccelerated Career PathCommunity OutreachMentorship OpportunitiesWellness-Centric BenefitsTax Associate works with Seniors Tax Associates, Tax Specialists, Team Leader, Consultants and Managers in the US and India to manage projects and performs verification and...

We are looking for an experienced Accounting Associate to join our team at Private Advertiser. The successful candidate will be responsible for managing end-to-end accounting services, including payables, receivables, inventory, and fixed assets. They will also be required to maintain accurate and complete financial records, reconcile bank statements, and...

Contract Compliance ProfessionalThe Compliance Associate manages a portfolio of vendors and serves as a single point of contact for their compliance needs. This role ensures that vendors comply with contractual requirements, including laws and customer regulations.ResponsibilitiesManage vendor contracts and insurance policies to ensure compliance with...

We are seeking a highly skilled professional to join our team as a Third Party Risk Associate. The successful candidate will have experience in risk management, audit, or related fields.Duties & ResponsibilitiesPerform sanction screening and risk assessment for new and existing suppliers.Update databases with metrics and KPIs for tracking...

As a Regulatory Compliance Specialist, you will play a crucial role in maintaining the company's compliance posture by ensuring adherence to all relevant laws and regulations.You will be responsible for conducting regular audits, analyzing data, and identifying areas for improvement.Duties and ResponsibilitiesConduct regular fieldwork to gather data and...