Operation Regulatory Control Analyst Jobs

COMPLIANCE ANALYST III, Washington, DC ***THIS POSITION REQUIRES AN ACTIVE SECRET CLEARANCE*** Join the team who values your skills and expertise. Cherokee Nation Mission Solutions (CNMS) is a solutions-driven global powerhouse ..

Senior Investment Risk and Compliance Analyst The Tennessee Department of Treasury impacts the lives of Tennesseans every day. Treasury is responsible for many of the financial operations of state government, including ..

Cyber Security Compliance Analyst Houston - United States Working ... & Accreditation manager, the Compliance Analyst’s role is to ensure that ... Certified Risk and Information Systems Control (CRISC), Certified..

... provide quality assurance and quality control to ensure we meet regulatory standards, and procure the needed ... is a temporary QC Sr. Analyst position in the Quality Control Analytical..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... moves they never thought possible...

Job Description Interactive Brokers is looking for a motivated, financial services professional with knowledge of brokerage industry regulations for securities and commodities, and experience with compliance, internal controls and risk management. ..

... is hiring a Associate Compliance Analyst In this role, the Associate ... this role, the Associate Compliance Analyst will report under the Global ... develops recommendations for any proposed..

... and Procedures are compliant with Regulatory, Industry, Government, Customer, and Internal ... of the Cyber Security Compliance Analyst. Communication across multidisciplinary teams will ... Assessments. The Cyber Security Compliance..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... never thought possible. Specialist Compliance..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... member of the T&S Compliance..

ADP is hiring a Lead Software Compliance Analyst in our Roseland office. This is a Hybrid role. Are you interested in assisting ADP effectively manage its software licenses to help minimize ..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... never thought possible. Specialist Compliance..

Effectv, the advertising sales division of Comcast Cable, helps local, regional and national advertisers use the best of digital with the power of TV to grow their business. It provides multi-screen ..

The analyst will perform complex assurance audits/activities ... to determine departmental adherence to regulatory requirements, internal controls, education/training requirements, ... includes data analysis, process and control documentation, quality measures, timelines..

Job Description Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in financial services, or similar regulated environment. Responsibilities The Senior Compliance Analyst’s primary ..

The ideal candidate will maintain and improve processes that will enable J. Crew to maintain compliance with Sarbanes-Oxley (SOX) and PCI Control Objectives while also coordinating appropriate actions to mitigate risks ..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... member of the T&S Compliance..

... Trade compliance area.u003cbru003eu003cbru003e,VerityZone:formtext20,QuestionType:textarea,ActualValueFromSolar:null},{QuestionName:Job Title,AnswerValue:Trade Compliance Analyst,VerityZone:formtext11,QuestionType:text,ActualValueFromSolar:null},{QuestionName:City,AnswerValue:Albertville,VerityZone:formtext13,QuestionType:text,ActualValueFromSolar:null},{QuestionName:Key Job Elements,AnswerValue:Duties and Responsibilities:u003cbru003eu003cbru003eu003cbru003eCustoms Accounting:u003cbru003e• ... documentation (SLI, invoice) for global operation;u003cbru003e• Attend special request for export ... status - governing plan documents..

... operate in a highly complex regulatory and legal environment and are ... environment and are subject to regulatory oversight by multiple government authorities ... moves they never thought possible...

... within the Financial Intelligence Unit -Regulatory Inquiries team . This is ... of analysts responsible for: Reviewing regulatory requests from federal and state ... and state securities regulators) and..

... Operations Group within the Quality Control Department. The Senior Analyst/Principal Analyst, QC Compliance, Operations, who will ... operations to internal procedures and regulatory standards ensuring inspection and commercial .....

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in ..

... is hiring a Associate Compliance Analyst In this role, the Associate ... this role, the Associate Compliance Analyst will report under the Global ... develops recommendations for any proposed..