Are you a business? Hire compliance analyst candidates in New York, NY
S/he will also manage clients' accounts and ensure the compliance of all procedures and ... Demonstrate sound skills in MS Office, financial statement analysis, and good communication skills
Operational Efficiency: Analyze workflows; develop standard operating procedures (SOPs ... Compliance & Safety: Ensure adherence to safety regulations; lead safety training; conduct regular ...
... analysis, UK corporate tax return, and quarterly VAT filings * Research on various technical income and international tax issues * Assist with company's tax-related compliance, audit, and inquires ...
They will be responsible for analyzing contractor reports on accidents and incidents, ensuring compliance with safety KPIs and regulatory requirements (including NTD reporting). Responsibilities Of ...
... the Company is in compliance with US GAAP. Reporting to Director of External Reporting and ... Analysis • Ensure timely filing of the SEC 10-Q/K • Provide guidance on and drive ...
Oversee the collection and analysis of security data to inform risk assessments and decision-making ... Develop and implement standard operating procedures for GSOC operations, ensuring compliance with ...
... Analyst to join their cybersecurity team. This role will play a critical role in defending the ... Ensure compliance of all applications, systems, and network infrastructure with internal and ...
In the public transportation field; safety/training oversight, data analysis, policy development, project, and compliance management * Preferred skills: Excellent organizational, verbal, writing, and ...
Design, implement, and analyze complex experiments involving biomaterial characterization , cell ... Maintain high-quality laboratory records and ensure compliance with research standards, safety ...
... compliant * Partner with CRM Manager to ensure accurate, timely, and consistent delivery of campaigns * Track and measure the success of content initiatives using analytics programs and provide data ...
... compliance.The Lead to Revenue (L2R) team, within Oracle consulting, will provide you with the ... Analyzing detailed Lead-to-Revenue processes to identify improvement opportunities; and
Work with JV partners in order to ensure compliance with financial reporting requirements * Develop ... Support capital raising, including presentation updates, data aggregation and analysis, and ...
Manage key compliance areas that impact employee experience, including but not limited to work ... Research and analyze best practices and trends in employee relations, employment law, performance ...
... tax compliance functions. This is an outstanding company to work with including a great ... Research and analyze tax regulations impact on the company and its principals * Analyze ...
Utilize effective reporting and data analysis to make informed and strategic ordering decisions ... Responsible for maintaining quality and regulatory compliance of all product in stock including ...
Utilize strong analytical skills and market knowledge to evaluate electronic trading systems and ... Required Qualifications * 6-7+ years of experience in Audit, Risk, Business Control, Compliance ...
Analyze SOX reporting and internal reporting * Coordinate and complete audit inquiries * Manage ... Compliance, Human Resources, Marketing, and Information Technology professionals across all ...
Harnessing the power of AI, machine learning, and analytics on our data is fundamental to our ... Ensure security, integrity, and compliance of data according to industry standards Qualifications ...
This position is ideal for a results-oriented leader with a strong analytical mindset and a passion ... compliance with industry regulations and company policies while navigating a rapidly evolving ...
Reviews reports to analyze projections against actual figures, budgeted expenses against final ... compliance providers. * Participate in Investment Committee meetings along with the Fund's Sub ...
The ideal candidate will have experience in private wealth legal and compliance issues, possess ... Strong writing and analytical skills * Prior trust company experience a plus * Efficient and ...
Maintains agency compliance with state and federal guidelines for disciplines. Serves as office ... including analysis for trends and development of process improvement plans. * Collects and ...
... analysis Collaborate with Security, Infrastructure, Compliance and Operations teams to develop consistent technical solutions, implementation activities and support processes Participate in the ...
International Bank is seeking a senior credit risk analyst to be responsible for the credit risk ... Prescreen credit applications before a new business meeting with regards to compliance to internal ...
Page 6
Page 6