Compliance Analyst Jobs

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1-15 of 216 Jobs
Aegon - Cedar Rapids, IA
Proven ability to prepare and administer mutual fund compliance policies and procedures Thorough understanding of compliance issues affecting mutual funds Ability to work independently to achieve results...
17 hours ago
Internal Revenue Service - Westminster, CO
Videos * Duties Help ## Duties ### Summary ****The Small Business/Self-Employed (SB/SE) Division provides examinations and taxpayer education services for about 7 million small businesses and...
15 hours ago
Societe Generale - Jersey, GA
Environment People join for the impact they can have on us. They stay for the impact we have on them. A flatter structure offers visibility and exposure beyond that of our competitors, so you know...
5 hours ago
Legg Mason - Stamford, CT
funds, Collective investment trusts, ETFs, UCIT Funds, managed accounts, private placements) Series 7 and Series 24 preferred (or willing to obtain upon joining) Great working knowledge of global securities...
5 hours ago
BILINGUAL TRAINING SPECIALIST - COMPLIANCE Overview As a Bilingual Training Specialist - Compliance you will develop, plan, and support the credit compliance education/training programs and...
1 day ago
Societe Generale - New York, NY
Environment The SGUS Compliance Department monitors the corporate banking, investment banking and brokerdealer activities of SGUS and reports on the compliance risks and issues to SGUS and Global...
5 hours ago
Bloomberg - Amsterdam, NY
Bloomberg's Legal Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues...
1 day ago
Sutter Health - San Francisco, CA
The Compliance Officer administers the Sutter Health Ethics and Compliance Program at California Pacific Medical Center by implementing systems and processes designed to ensure compliance with...
1 day ago
Brains Workgroup, Inc. - Jersey City, NJ
Our client, a major bank in Jersey City, NJ, is looking for talented Business System Analyst (AVP Level) with Compliance experience.Strong SQL knowledge. Banking / Finance Industry experience is...
1 day ago
Raymond James - Saint Petersburg, FL
Job Summary: Under general direction, with a high level of autonomy, uses extensive knowledge and skills in securities or banking industry compliance obtained through education, experience,...
1 day ago
Bank of the West - Fargo, ND
What sets Bank of the West apart from other banks is our team membersthey embody the optimistic spirit of the West. There is a spirit here that drives us to do more. Our team of more than 10,000...
17 hours ago
Robert Half Corporate - Fairfield, CA
Our client, an insurance company in Fairfield, is seeking a Director of Compliance for their small legal team. Candidates should have 3+ years of experience in a compliance role focused on...
23 hours ago
Independent Bank Group, Inc - McKinney, TX
Overview WHY INDEPENDENT BANK IS A GREAT PLACE TO WORK: FootprintEstablished, respected, and growing in Texas and Colorado. PeopleBuilding thriving relationships and leading with a courageous...
5 hours ago
Department Of The Treasury - Westminster, CO
Videos Duties HelpDuties Summary The Small Business/Self-Employed (SB/SE) Division provides examinations and taxpayer education services for about 7 million small businesses and upwards of 33...
2 days ago
Navy Federal Credit Union - Merrifield, VA
. * Thorough knowledge of project management, operations analysis and legislative staff work procedures. * Ability to lead and manage projects. * Ability to work independently on multiple issues concurrently...
2 days ago

Compliance Analyst Online Courses and Training Opportunities

HIPAA Compliance Complete Course

HIPAA (Health Insurance Portability Act of 1996), HITECH Act (Health Information Technology for Economic and Clinical Health) of 2009, and the final Omnibus Rule 2013 were all put in place...

BPMN for business analysts

Business Process Model and Notation (BPMN 2.0) is the new de facto standard for modeling processes. It can be used when you need to document your processes as a part of the project or when you...

MS Excel - JumpStart to Analyst

If you want a career change to more analytical role, if you want to be an analyst, this course is the fastest way for you to learn Excel. 

Here in this course, I only teach things that...

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