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Regulatory Compliance Program Manager','200225','Corporate Integrity','Washington-Seattle','Days','40 hours ... to, and coordination of, organization-wide regulatory compliance planning and monitoring. Interprets ... changes and improvements to achieve regulatory compliance. ','!*! Bachelor's degree in..
... System Manager of Accreditation and Regulatory Affairs Department, Office of the ... coordinate, plan and organize overall regulatory compliance and readiness (e.g. CMS, ... procedures as they relate to..
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... full-time remote Quality Assurance Compliance Analyst who resides in New York, ... trends. Conduce quality assurance on regulatory filings Contribute to streamlining current ... ideal candidate will have some..
Interactive Brokers is looking to hire a full-time Compliance Fraud Analyst. This is a position with excellent growth potential for highly motivated and exceptional performers. Compliance Fraud Analysts will report to ..
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We are looking to expand the registration team of Greenwich Advisor Compliance Services, an investment advisor compliance service provider, with the addition of a motivated and talented compliance analyst interested in ..
COMPANY OVERVIEW Knoll, Inc. is a constellation of design-driven brands and people, working together with our clients in person and digitally to create inspired modern interiors. Our internationally recognized portfolio includes ..
Best Buy The Sr. Analyst, Compliance is responsible to ensure proper representation, execution, and operation of all service contract programs through establishing and managing prescriptive processes and audit mechanisms are in ..
The IT COMPLIANCE ANALYST is an excellent communicator and detail-oriented professional who passionately completes operational tasks relative to a mature Governance & Compliance Program. The Compliance Analyst liaises with internal and ..
Interactive Brokers is looking for a motivated and talented compliance analyst who has experience with broker/dealer public communications, including marketing, advertising, and public appearances. Responsibilities: Supporting the Public Communications Compliance group ..
Description The Senior Business Systems Analysis Professional performs analysis of Regulatory Compliance business, process and user needs, documentation of requirements, cost/benefit analysis and translation into proper system requirement specifications. The Senior ..
Interactive Brokers is seeking a Senior Anti-Fraud Specialist within the Fraud team at our Chicago Operations Center. This individual will be responsible for detecting new and evolving fraud patterns while providing ..
GENERAL SUMMARY:The Vendor Compliance Analyst, Merchandise Operations is responsible for driving internal and external compliance measures regarding purchase order and vendor set up. The Analyst will identify non-compliant operations and assess ..
... looking to hire a Compliance Analyst at the Chicago or Greenwich ... etc. Assisting with response to regulatory inquiries pertaining to the firm’s ... ideal candidate will have some..
... knowledge and skills regarding non-financial regulatory reporting obligations of brokers and ... systems to comply with these regulatory reporting requirements and manage staff ... comply with securities and commodities..
GENERAL SUMMARY: Manage processes related to vendor setups, EDI transmissions, UPC codes, internal and external compliance standards REPORTS TO: Supervisor Merchandise Operations ESSENTIAL DUTIES AND RESPONSIBILITIES: *Operate as a liaison between ..