Compliance Analyst

Introduction:

Are you passionate about ensuring that organizations adhere to regulatory requirements and security best practices? Do you have the expertise to assess IT and cybersecurity environments for compliance while keeping teams on the right side of regulatory frameworks? If you’re a detail-oriented professional with a knack for navigating complex compliance landscapes, then our client has the perfect opportunity for you. We’re seeking a Compliance Analyst (IT/Cybersecurity) (aka The Compliance Navigator) to help us maintain the highest standards of regulatory compliance and security.

Imagine being the person who ensures that every system, process, and team within the organization complies with industry regulations such as GDPR, HIPAA, and PCI-DSS. As the Compliance Analyst at our client, you’ll conduct audits, assess risks, and work with cross-functional teams to ensure we’re meeting our...

Introduction:

Are you passionate about ensuring that organizations adhere to regulatory requirements and security best practices? Do you have the expertise to assess IT and cybersecurity environments for compliance while keeping teams on the right side of regulatory frameworks? If you’re a detail-oriented professional with a knack for navigating complex compliance landscapes, then our client has the perfect opportunity for you. We’re seeking a Compliance Analyst (IT/Cybersecurity) (aka The Compliance Navigator) to help us maintain the highest standards of regulatory compliance and security.

Imagine being the person who ensures that every system, process, and team within the organization complies with industry regulations such as GDPR, HIPAA, and PCI-DSS. As the Compliance Analyst at our client, you’ll conduct audits, assess risks, and work with cross-functional teams to ensure we’re meeting our...

Position: Senior Compliance Analyst

BMTX is seeking a motivated and results-driven Senior Compliance Analyst to join the Compliance Monitoring and Testing Team within the Compliance business unit.  The role will report to the Compliance Monitoring and Testing Manager.  The Senior Compliance Analyst will participate in the execution of reviews of various bank products, services and related control processes in accordance with an established Monitoring & Testing Compliance Program. Testing performed will focus on the risk and control environment supporting regulatory compliance with the key purpose of identifying any compliance violations as well as controls/processes that may need strengthening. 

BMTX Overview

BM Technologies, Inc. (NYSE American: BMTX) - formerly known as BankMobile - is among the largest Banking-as-a-Service (BaaS) providers in the country, providing access to checking and savings...

About Zone & Co.

Zone & Co is a leading SaaS company committed to freeing finance teams from the limitations of clunky, disparate systems and manual processes. Our rapidly growing portfolio of solutions is built on the oracle NetSuite platform (the leading cloud-based ERP software platform) and offers advanced automation and integration solutions to a wide spectrum of business-critical functions, including complex billing & revenue recognition, to off-the-shelf advanced reporting, Payroll, AP automation, payments, reconciliations, approvals and more. 

Zone helps over 3,000 companies worldwide work smarter, faster and more securely, whilst maximizing platform value. We do this with a growing innovation-minded team with employees, based across North America, Europe and Asia Pacific. 

Our journey is exciting and we welcome talented individuals looking to grow alongside us. If this sounds interesting to you, we’d love to hear...

Celtic Bank’s Compliance Analyst - Testing assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (“SLP”) and the Bank. As a Compliance Analyst, your duties will include (i) monitoring  Bank and SLP products and processes for compliance with applicable laws and regulations, (ii) conducting targeted reviews of Bank and SLP products and processes for compliance with applicable laws and regulations, (iii) keeping abreast of emerging compliance risks, and (iv) reporting identified deficiencies and gaps to management.

WHAT MAKES CELTIC DIFFERENT

• It’s never wrong to ask great questions
• Business causal is everyday
• Hard work is rewarded
• You’re always learning

WHAT YOU’LL DO AT CELTIC BANK

• Researching and understanding industry compliance regulations and policies.
• Evaluating compliance risk across Bank and SLP products and...

Hybrid

Duration: 24 months

Job Summary:

The NERC Compliance Department is responsible for assisting in the development, coordination, monitoring, and communication of all electric reliability standards that are developed by the North American Reliability Council (NERC), the North American Energy Standards Board (NAESB) and the Regional Compliance Entities. Team members support this mission through key activities in the following areas:

NERC Coordination

Reliability First Coordination

SERC Reliability Corporation Coordination

ISO/RTO Council (IRC) Coordination

Standards Development

Compliance Coordination

Evidence Gathering

Compliance Assessments

Self Certifications and Spot Checks

Regional Audits

Transmission Owner Audits

Reliability Planning and Assessments

Committee Participation and...

ABOUT TTS-US

Toyota Tsusho Systems US, Inc. (TTS-US) is a Toyota group company, that develops IT solutions and provides technical services to Toyota group company. TTS-US is seeking a Technical Project Manager who can analyze, plan, and implement various technical projects for clients. The position will closely collaborate with the business and technical team to plan and implement project objectives.

Summary:

Responsibilities:

Conduct compliance audits to ensure adherence to automotive cybersecurity standards and regulations.

Project management – develop, maintain, and manage compliance auditing schedules, plans, and processes

Provide consultation to design groups, cybersecurity engineers, and other cross-functional teams as necessary to support compliance.

Provide expertise in identifying potential security risks and vulnerabilities in automotive systems and propose effective mitigation...

Kubicki Draper is a full-service law firm founded in 1963 providing trial, appellate, coverage, commercial and real estate transaction services. With over 200 attorneys and 12 offices, we represent clients throughout the entire State of Florida and the southern parts of Georgia, Alabama and Mississippi. We are a high growth law firm with several opportunities across Florida.

We have a strong and diverse culture, true work-life balance with a fast track to career growth and development. Our goal is to bring in talent from all backgrounds, cultural perspectives and life experiences who share our desire to provide excellent service to our clients, make a positive impact on the legal community and grow professionally.

At Kubicki Draper we are 36% minority owned and over 73% of our attorneys are members of minority groups including 62% of the firm’s shareholders. Come join the firm with over 5 decades of experience servicing the Florida market and the southern parts of...

The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing with customers. This role involves answering vendor inquiries regarding customer compliance, conducting compliance reviews, and providing support to ensure that all customer interactions and transactions meet legal and regulatory standards.

Key Responsibilities:

1. Compliance Verification and Review:

• Review and verify customer documentation to ensure compliance with regulatory standards.
• Conduct regular compliance audits of customer interactions and transactions.
• Ensure customer data and activities comply with internal policies and external regulations.

• Answer inquiries from vendors regarding customer compliance and due diligence.
• Provide...

TransferMate, Ireland’s most recent tech unicorn, is a global B2B payments technology firm, powering international payments and receivables transactions for the world's biggest brands.

TransferMate is part of CluneTech, a suite of companies providing cutting-edge solutions that simplify global business. We have been recognised as a Great Place to Work for 9 consecutive years, a “Best Workplace for Women” for the past 5 years and most recently, we were delighted to be recognised as a “Best Workplace in Tech” for the accreditation’s second year.

Our global footprint encompasses 35 offices worldwide and we do business across 100 countries on a daily basis. We have over 1,200 employees globally and are currently looking for the newest member of our team.

As a Senior Regulatory Compliance Analyst, you will monitor regulatory requirements impacting TransferMate operations. You will be responsible for Reporting requirements through NMLS, analyzing...

Tax Compliance Analyst

Location: North Canton, OH, US, 44720

Join Us in Shaping the Future

At our company, we're inspired by the legacy of those who paved the way for monumental achievements like landing on the moon and creating groundbreaking infrastructure. Now, it's your turn to make an impact and be part of our next chapter.

Role Overview

As a Senior Federal and State Tax Compliance Analyst, you'll play a crucial role in ensuring our compliance with U.S. federal, state, and local tax regulations. Reporting directly to the U.S. Tax Principal, you will be a key contributor to our tax team's success.

Key Responsibilities

• Tax Compliance: Prepare and reconcile federal, state, and local income and franchise tax returns, including estimated payments. Manage state apportionment data, tax credits, and attributes, encompassing all aspects of income tax (including OH CAT), property tax, and sales...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas. 

We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world. 

Reporting into the Deputy Head of Global Compliance  (HOC), the Senior Regulatory Compliance Program Analyst is responsible for supporting the implementation and ongoing...

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas. 

We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world. 

Reporting into the Deputy Head of Global Compliance (HOC), the Service Delivery and Support Analyst within Regulatory Compliance is responsible for ensuring that key systems,...

Document Crunch is seeking a full-time IT and Compliance Analyst to join our energetic and tight-knit team.  You’ll be working with everyone in the company to provide IT assistance and to help ensure our compliance with our SOC 2 Type II regime. 

Who is Document Crunch?

We are a a cutting edge company building innovative AI tools that simplify construction contracts by quickly identifying critical risk provisions and providing teams with guidance to make great decisions throughout the entire project lifecycle. Our tools enable construction teams to get subject matter experise - usually only gained through outside consutlng – for a fraction of the cost. We empower the entire industry by identifying WHAT critical issues exist in contracts and documents, and WHY those critical issues matter, so the teams can make better business decisions without traditional overhead. We know that in...

In this role the Compliance Analyst will assist the Chief Compliance Officer with the development, implementation, and administration of the TrustCommerce Compliance and Security Program.

Support Compliance and Security leadership in ensuring that all platforms of TrustCommerce supports and enables clients to comply with relevant industry and governmental standards.  Assist in assuring that internal operations of TrustCommerce complies with all applicable law, industry standards, card brand rules, and client commitments. Administer the compliance work stream relative to internal projects designed to enhance compliance or capabilities. Work with product teams to ensure that new products and features comply with relevant mandates. Assist with audits, compliance reviews, testing and remediation.  Design and implement training programs focused on compliance specific initiatives. Work with Compliance and Security Leadership to drive continuous improvement in...

Job Title: Compliance Analyst  

Job Location: Remote 

About us: 

Softheon is a dynamic and forward-thinking Software as a Service (SaaS) organization that is dedicated to ensuring affordable, accessible, and plentiful healthcare for every American. We are a pioneering force in the healthcare technology industry, driven by our mission to empower individuals and organizations with innovative solutions that transform the healthcare landscape. Our commitment to improving healthcare access and delivery is unwavering, and we are looking for top-tier talent to join our journey and contribute to our vision. If you're seeking an environment where your contributions are impactful and deeply valued, don't just join a company with ambition. Align with a purpose backed by a committed company. 

Our Company Culture: 

Our culture is built on collaboration,...

The I-Gaming Compliance Analyst is a member of the Internet Gaming compliance team, responsible for ensuring adherence to regulatory standards set by the New Jersey Division of Gaming Enforcement (NJDGE). This role involves detailed examination of online gaming activities, including online casino and sports wagering operations and partnerships, to ensure integrity, fairness, and compliance with all state and federal regulations.

Position Responsibilities

·         Conducts detailed analyses of online casino and sports wagering activity of Ocean Casino Resort and its partners.

·         Collects, reviews, and reports data related to suspicious activity, risk, and problem gambling for internal review.

·         Participates in guided correspondence with partners of Ocean Casino Resort on...

BSA Compliance Analyst – Miami, FL – Job # 3325

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a BSA Compliance Analyst role in the Miami, FL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. (This is not a remote position).

BSA Analyst responsibilities include:

• Handle the more...

First Help Financial (FHF) is a fast growing and culturally diverse company in the U.S. We provide auto loans to the underserved and care for our customers and partners with exceptional service. Through flexible financing options and tri-lingual support, we offer consumers an easier way to finance their first car. We lend to and support our portfolio which has consistently grown 30-40% each year over the last six years.

Here you will find hard-working colleagues that come from over 20 countries. We hold ourselves to the highest standards of professionalism but also enjoy our work. Our culture and benefits are geared towards making you successful in life and comfortable at work.

Your Title: Associate, Licensing Compliance

Your Location: Remote

You Report To: Compliance Director

Schedule: Monday through Friday 9:00am – 5:30pm...

Celtic Bank’s Compliance Analyst assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (“SLP”). As a Compliance Analyst, your duties will include (i) evaluating customer-facing materials, policies, and procedures for compliance risks, (ii) monitoring SLP products and processes for compliance with applicable laws and regulations, (iii) keeping abreast of emerging compliance risks, and (iv) assisting with due diligence of new SLPs.

WHAT MAKES CELTIC DIFFERENT

• It’s never wrong to ask great questions
• Business causal is everyday
• Hard work is rewarded
• You’re always learning

WHAT YOU’LL DO AT CELTIC BANK

• Researching industry compliance regulations and policies.
• Direct management of SLP Compliance Management Systems.
• Evaluating SLP operational and procedural compliance.
• Analyzing and updating existing...

About The Role:

At Facet Wealth, we put the client above all else.  As a Compliance Analyst, you will live out this value by working on a daily basis with the entire Facet team to ensure that we continue to build a work environment where all issues are handled with the highest integrity, we do what is in the best interest of our clients and we ensure that we are in compliance with all regulatory requirements.  We work in a fast paced environment and we’re trying to disrupt the industry so your work will be critical in supporting the solutions we need to find for our clients. 

Responsibilities:

• You are responsible for supporting all our critical day to day compliance responsibilities including IAR registrations, communication reviews, OBA’s and more.
• You will partner with assigned business partners to directly support their day to day activity, business initiatives and compliance needs. This could include...

Hello, Compliance Analysts!

My name is Nate Ginsburg and I am a serial entrepreneur. I'm the owner of Centurica and SellerPlex.  To learn more about me (and get an idea about my values and whether we synergize with each other), please have a look at my personal website and social media channels. 

About the role:

Centurica is seeking a skilled and experienced HR Compliance Analyst to join our team. The HR Compliance Analyst will be responsible for conducting HR due diligence for various projects, with a focus on I-9 verifications and employee classification audits. The ideal candidate will have a strong background in HR compliance and analysis, with the ability to interpret and apply relevant laws and regulations effectively.

This is an Hourly Remote position.

Responsibilities:

• Conduct thorough I-9 verifications to ensure compliance with immigration laws and regulations.
...

Urban Grid, a leading independent power producer, facilitates a rapid and sustainable energy transition by developing high-quality renewable energy projects, fostering community partnerships, and serving as a good land steward. Our company is positioned to own and operate its facilities while cultivating a land management system that benefits farmers, communities, and the natural world through agrivoltaics. Urban Grid maintains a delivery-focused approach with the goal of being a good neighbor, corporate citizen, and trusted energy solutions partner. Headquartered in Houston, Texas, with teams situated strategically throughout the United States, Urban Grid has a long history of contributing to the clean energy economy. In addition to 940 megawatts currently under construction, we are actively developing a growing portfolio of more than 12,000 megawatts of solar PV and 7,000 megawatts of co-located and stand-alone energy storage. To learn more, please visit...

Who We Are:

ContinuumCloud offers a spectrum of cloud-based software solutions intentionally designed to meet the unique needs of the behavioral health and human services industry. These solutions include an EHR platform, powered by Welligent, an HR & Payroll system, powered by DATIS HR Cloud, as well as a Patient Engagement Platform, powered by CaredFor. Through these offerings, ContinuumCloud empowers organizations to provide high-quality care and deliver on their mission.

The Role:

ContinuumCloud is growing and seeking a Tax & Compliance Analyst assigned to an external client base for payroll and tax processing to join our team. Reporting to the Sr. Manager of Tax & Compliance, this role is part of a dynamic software development environment with an emphasis on superior customer service and innovation.

The primary responsibility of the Tax & Compliance Analyst entails the regular withholding tax...

XperiencOps, Inc. is in search of an IT Security and Compliance Analyst who will be crucial in upholding our ISO 27001 and ISO 27018 certifications and managing various aspects of our security and compliance framework. This role demands a professional skilled in policy maintenance, security incident documentation, and vendor security assessments, preferably with experience using Vanta for compliance management.

Key Responsibilities

• ISO Certifications Maintenance: Actively maintain ISO 27001 and ISO 27018 certifications, regularly updating policies and ensuring compliance through tools like Vanta.
• Security Incident Documentation: Systematically record all security incidents, detected through monitoring tools or reported by users, aligning with our established security policies.
• Software Compliance and Certification Assistance: Aid in achieving and maintaining software...

About Us:

Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.

About the Role:

The role of the Compliance Analyst is to execute Mbanq’s compliance-as-a-service and regulatory-as-a-service functions, most importantly to carry out BSA/AML risk management...