Compliance Analyst Jobs

Échelle salariale : 50 000$ - 80 000$ English description follows Notre mission est d’offrir une expérience de financement hypothécaire positive, et transparente, simplifiée du début à la fin. Notre équipe se compose d'experts en technologie qualifiés, de spécialistes en prêts hypothécaires attentio

Bajo el liderazgo de Nicolás Mindlin y Ariel Sbdar, Cocos se consolidó en 5 años como uno de los grupos financieros digitales más relevantes de Argentina 🥥 Hoy somos casi 2 millones de usuarios que ahorran, invierten y pagan desde una plataforma 100% digital. Seguimos creciendo a un ritmo que pocas

Dynamis, Inc. is seeking a Junior School Compliance Analyst to support the U.S. Immigration and Customs Enforcement (ICE) Student and Exchange Visitor Program (SEVP) School Certification Unit (SCU) on the Adjudication and Compliance Support (ACS) contract. As a member of the SCU Intake Team, the ana

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

About the position We are looking for a Compliance Analyst to join our Regulatory Disclosures and Reporting team in London. You'll work with business groups across the firm to identify and meet the regulatory reporting and position disclosure obligations that apply to Jane Street's European business

Overview To provide the right level of supply chain support across the site's full operating hours, two new Supply Chain Lead roles have been created at Cross Hands. Reporting to the Site Supply Chain Manager, each role will be aligned to either Shift A or Shift B. This is an excellent opportunity f

About Us: YipitData is the leading market research and analytics firm for the disruptive economy and most recently raised $475M from The Carlyle Group at a valuation of over $1B. Every day, our proprietary technology analyzes billions of alternative data points to uncover actionable insights across

Lending Compliance Analyst - Fremont, OH (full-time, on-site) Take your compliance career to the next level with an opportunity to make a meaningful impact across our lending operations. As a Lending Compliance Analyst, you'll work independently and collaboratively to review loan compliance, interpr

Role: Compliance Analyst Exp: 1-2 Years Work Mode: Mohali, WOrk form Office Time: 10am - 8pm IST Role SummaryRChilli is seeking a Compliance Analyst to support IT compliance, information security governance, and regulatoryreadiness across ISO/IEC 27001:2022, SOC 2 Type II, HIPAA, PCI DSS, and GDPR,

Bloomreach is building the world’s premier agentic platform for personalization.We’re revolutionizing how businesses connect with their customers, building and deploying AI agents to personalize the entire customer journey. We're taking autonomous search mainstream, making product discovery more int

The Trade Compliance Analyst – Imports is responsible for supporting the company’s import compliance obligations across multiple U.S. manufacturing and distribution entities, including WEG, Marathon Electric, Electric Machinery, and WEG Transformers. This role focuses on import execution, documentat

OTC Markets Group Inc.Trading Compliance Analyst - OTC LinkOTC Link – New York - Full TimeOTC Markets Group is an established financial technology company redefining the future of public markets. We operate trading platforms for the industry's top broker-dealers to trade over 12,000 securities, from

About Array Marketing For over 40 years, Array Marketing has been a global leader in retail displays and in-store merchandising solutions. With more than 1,800 employees worldwide, we partner with leading brands including Sephora, L’Oréal, Coty, PUIG, Amazon, and many others to design, engineer, man

About Texicare Founded in 2023 as a mission-driven health affiliate of Texas Mutual, Texicare was created by a group of seasoned healthcare professionals, and is headquartered in Austin, Texas. Texicare is committed to changing the healthcare landscape by providing small businesses with innovative s

The successful candidate’s primary responsibilities will be to provide general and administrative support to the Compliance function of elfc. A secondary role will be to support the legal team on compliance related matters and projects. The successful candidate will work closely with other departmen

If you’re looking to join a winning information technology team and receive outstanding benefits that support your family—while working for a company that takes a people-first approach to business—we invite you to explore our Cybersecurity Compliance Analyst position.Location: San Francisco Bay Area

Environmental Stormwater Compliance Analyst (Construction) 1099 Contract | Full-Time, Onsite | Boise, ID | $40 to $65/hour About the Opportunity If you know SWPPPs, the Construction General Permit, and what good erosion and sediment control actually looks like in the field, we want to talk. Contract

1. Transaction Monitoring Responsibilities include: Reviewing customer transactions for unusual, suspicious, or high-risk patterns Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts Identifying red flags such as: Structuring/smurfing Rapid movement of funds Mu

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

Title: Supply Chain Associate Location: Lahore Job Purpose To support day-to-day supply chain operations through procurement data entry, payment documentation, interdepartmental coordination, administrative support, and market visits for maintaining an updated procurement rates database. Key Respons