The Opportunity: This position works with relationship managers, account owners, and engagement leads to provide regulatory consulting services to investment advisers and other firms in the investment industry. Analysts are expected to proceed through the Analyst Training Program
Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity,
OMR Analyst: ACAs Outsourced Marketing Review (OMR) assists clients with ensuring client marketing materials are consistent with applicable regulatory rules. Marketing materials include pitchbooks, websites, fact sheets, emails, webinars, online advertisements, social media accounts and posts along
The Opportunity: In the role of the Compliance Analyst on our Managed Services team, you will be responsible for participating in and ensuring the successful execution of certain compliance reviews and consulting work conducted by ACA Group (“ACA”) for
Overview Waters, the worlds leading specialty measurement company that cares about inclusion and diversity is seeking for a Compliance Analyst to support the ongoing development of the Corporate Compliance function, while fostering proactive communications promoting a culture of compliance and
We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace
Roles & Responsibilities: Supervision Analysts will use independent judgement and discretion to ensure all Registered Representatives adhere to regulatory standards and ACA Foreside compliance policies. This will primarily include electronic communication reviews. Among other things, Supervision Analysts will: Review
Job Description We’re AtkinsRéalis, a world-leading Design, Engineering and Project Management organization. Created by the integration of long-standing organizations dating back to 1911, we are a world-leading professional services and project management company dedicated to engineering
Company Description Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices in North America, Europe, and Asia, Resillion will be by your
What if the work you did every day could impact the lives of people you know? Or all of humanity? At Illumina, we are expanding access to genomic technology to realize health equity for billions of
Risk and Compliance Operations (RCO) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance programs globally. Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services,
LivePerson (NASDAQ: LPSN) is the global leader in enterprise conversations. Hundreds of the world’s leading brands — including HSBC, Chipotle, and Virgin Media — use our award-winning Conversational Cloud platform to connect with millions of consumers.
Company Description Allegis Global Solutions is founded on a culture that is passionate about transforming the way the world acquires talent by delivering client-focused solutions that make a difference for businesses worldwide. From refining how you
Req ID: 267549 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We
JOB SCOPE Role : IT Security Risk & Compliance Analyst Lead and ensuring Dyson Key Controls and other regulatory controls requirements are embedded with Global IT and Business stakeholders (eg, Dyson Key Controls, PCI-DSS, SWIFT, etc) Lead and
Company Description QAD is building a world-class SaaS company, and we are growing. We are looking for talented individuals who want to join us on our mission to help solve relevant real-world problems in manufacturing and
Req ID: 267549 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We
Job Title: Senior SOX Compliance Analyst Position Summary: We are seeking a Senior SOX Compliance Analyst to join our team. The successful candidate will play a critical role in evaluating and enhancing the effectiveness of the companys control, governance, and
KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments · Ensure that an organizations operations and procedures meet
Job Description – GRC Consultant Location: Bangalore, India. Required Experience: 3 to 5 years of professional experience (firm, in-house, consultancy) Job Description: Define, Develop and review information security policies, procedures, guidelines, forms and templates as per