UNKNOWN

FEED

Our client requires that candidates must have an active/current DoD Confidential Personnel Clearance (PCL) to start, for which the U.S. Government requires U.S. Citizenship. Basic Qualifications: Regulatory Compliance Analyst 2 Bachelor's degree in related field and 3 years of relevant professional experience or 9 years as a qualified RCT.

HOUR

Apollo Professional Solutions was founded by Gayle A. Williams in 1983 as a technical staffing firm supporting New England aerospace companies.  Today, Apollo has grown into a $40 million year company, with 5 regional offices nationwide that offers diversified support to industries that include: defense, military, aeronautical, civil, food & beverage, healthcare, marine, pharmaceutical and scientific industries, as well as local government. We are an equal opportunity employers, that is also certified as a Women’s Business Enterprise by WBENC as well as the State of Massachusetts (SOWMBA Office.)

Apollo Professional Solutions

REG COMPLIANCE ANALYST 2

HaleyMarketing

The ERM/PCI Analyst is also responsible for supporting payment card compliance for the University Academic division, Medical Center and College at Wise, including overseeing online payment systems, credit card device implementations, and annual compliance reviews. Reporting to the Tax & Payment Card Compliance Manager, the ERM/PCI Compliance Analyst is responsible for assisting the Director of Financial Operations in the administration of the University's Academic Division ERM program.

YEAR

University of Virginia

Compliance Analyst

The Firm provides a range of wealth management and financial advisory services, including traditional stock and bond brokerage, professional money management, financial and retirement planning, market research, insurance, and public finance. Acquire, maintain, and continue to develop core skills and knowledge of relevant rules, regulations, and guidelines as issued by the SEC, FINRA, MSRB, and other regulatory bodies.

Davenport & Co LLC

Commonwealth of Virginia

The Firm provides a range of wealth management and financial advisory services, including traditional stock and bond brokerage, professional money management, financial and retirement planning, market research, insurance, and public finance. COMPLIANCE ANALYST Location: On-site in Richmond, VA Department: Compliance Position Range: $55,000 – $65,000 OVERVIEW: The Compliance department provides regulatory guidance, advice, and support to Davenport, a dually registered broker-dealer and investment advisor.

Davenport & Co.

DAVENPORT

IRecruitee

Team player, proactive, self-motivated, highly organized, ability to handle shifting priorities as directed; Communicate effectively and professionally (both orally and in writing); Adhere to time requirements and schedule; Exercise discretion and good judgement in the performance of duties and tasks assigned. Support the GT team in the file management of all investigation matters, including record keeping and tracking for matters of non-compliance, ad hoc compliance requests and disclosures; Perform additional duties as assigned by the GT director.

Apollo Professional Solutions Inc

Export/Import Compliance Analyst

Team player, proactive, self-motivated, highly organized, ability to handle shifting priorities as directed;  Communicate effectively and professionally (both orally and in writing);  Adhere to time requirements and schedule;  Exercise discretion and good judgement in the performance of duties and tasks assigned.,  Support the GT team in the file management of all investigation matters, including record keeping and tracking for matters of non-compliance, ad hoc compliance requests and disclosures;  Perform additional duties as assigned by the GT director.

Export Compliance Analyst

This includes race; color; sex; religion; creed; national origin or place of birth; ancestry; age; disability; affectional or sexual orientation; gender expression or identity; genetic information, sickle cell trait, or atypical hereditary cellular or blood trait; refusal to submit to genetic tests or make genetic test results available; medical condition; citizenship status; pregnancy, childbirth, or related medical conditions; marital status, civil union status, domestic partnership status, familial status, or family responsibilities; military or veteran status, including unfavorable discharge from military service; personal appearance, height, or weight; matriculation or political affiliation; expunged juvenile records; arrest and court records where prohibited by applicable law; status as a victim of domestic or sexual violence; public assistance status; order of protection status; status as a smoker or nonsmoker; membership or activity in local commissions; the use or nonuse of lawful products off employer premises during non-work hours; declining to attend meetings or participate in communications about religious or political matters; or any other classification protected by applicable law. Identify trends; evaluate alternatives to maintain compliance while meeting business goals; recommend process improvements to increase efficiency and effectiveness; provide guidance and coaching; support director and team members.

Markel Group Inc

Sr. Regulatory Compliance Analyst

Applicants who possess an Interagency Placement Screening Form (Yellow Form) or a Preferential Hiring Form (Blue Form) as issued under the Department of Human Resources Management (DHRM) Policy 1.30 Layoff (Commonwealth of Virginia Employees Only), must attach these forms with their state application. The Virginia Department of the Treasury is dedicated to serving the Commonwealth by providing excellent management of its banking, investing, and financing services, and the administration of unclaimed property and insurance programs.

DHRM

Information Security Risk and Compliance Analyst

Our work includes generating and submitting monthly invoicing, performing contract funding analysis, resolving customer questions, implementing process improvements, and driving automation. You"ll own the end-to-end invoicing process for assigned contracts - from data extraction and validation through submission and reconciliation - while implementing controls that reduce risk and improve accuracy.

At Amazon, we don’t wait for the next big idea to present itself. We envision the shape of impossible things and then we boldly make them reality. So far, this mindset has helped us achieve some incredible things. Let’s build new systems, challenge the status quo, and design the world we want to live in. We believe the work you do here will be the best work of your life. 
Wherever you are in your career exploration, Amazon likely has an opportunity for you. Our research scientists and engineers shape the future of natural language understanding with Alexa. Fulfillment center associates around the globe send customer orders from our warehouses to doorsteps. Product managers set feature requirements, strategy, and marketing messages for brand new customer experiences. And as we grow, we’ll add jobs that haven’t been invented yet. 
It’s Always Day 1 
At Amazon, it’s always “Day 1.” Now, what does this mean and why does it matter? It means that our approach remains the same as it was on Amazon’s very first day – to make smart, fast decisions, stay nimble, invent, and stay focused on delighting our customers. In our 2016 shareholder letter, Amazon CEO Jeff Bezos shared his thoughts on how to keep up a Day 1 company mindset. “Staying in Day 1 requires you to experiment patiently, accept failures, plant seeds, protect saplings, and double down when you see customer delight,” he wrote. “A customer-obsessed culture best creates the conditions where all of that can happen.” You can read the full letter <a href="https://hiring.amazon.com/why-amazon/culture#/">here</a> 
Our Leadership Principles 
Our Leadership Principles help us keep a Day 1 mentality. They aren’t just a pretty inspirational wall hanging. Amazonians use them, every day, whether they’re discussing ideas for new projects, deciding on the best solution for a customer’s problem, or interviewing candidates. To read through our Leadership Principles from Customer Obsession to Bias for Action, visit <a href="https://www.amazon.jobs/principles" target="_blank">https://www.amazon.jobs/principles</a>

Amazon.com Inc

Invoice Compliance Analyst, Amazon Dedicated Cloud Invoicing Team

Application Security • Create and maintain System Security Plans • Define security acceptance criteria that align with business requirements and security policies • Document requirements for test environment and test accounts • Develop and document test cases • Execute security related test cases • Support multi-factor authentication MFA and other identity verification mechanisms to strengthen access security. Applicants who possess an Interagency Placement Screening Form Yellow Form or a Preferential Hiring Form Blue Form as issued under the Department of Human Resources Management DHRM Policy 1.30 Layoff Commonwealth of Virginia Employees Only must attach these forms with their state application.

Newport News Shipbuilding (NNS) is seeking a Regulatory Compliance Analyst 2 to support regulatory compliance initiatives by interpreting and applying federal, state, and international regulations to business operations, products, financial processes, and corporate policies. The successful candidate will ensure compliance with government regulations, conduct audits and assessments, investigate compliance issues, and support regulatory reporting while collaborating across multiple business functions.

PROLIM Global Corporation

Regulatory Compliance Analyst 2

FULL_TIME

Perform transaction-level testing of eligibility determinations and financial workflowsExecute audit procedures and maintain detailed documentationReview records and database entries for accuracy and completenessMonitor compliance with HIPAA privacy and confidentiality requirementsIdentify control gaps and support corrective action follow-upAssist with preparation for external audits and regulatory reviewsComplete assigned testing within established timelinesMinimum QualificationsBachelor's degree in Business, Finance, Healthcare Administration, or related field (or equivalent relevant experience)3–5 years of experience in internal audit, compliance, or quality assuranceAdvanced proficiency in Microsoft Excel (e.g., pivot tables, lookup functions)Working knowledge of HIPAA and internal control principlesStrong analytical and written communication skillsEmployment RequirementsMust reside in the Commonwealth of Virginia at the time of hire and throughout employmentMust be authorized to work in the United StatesNo employment visa sponsorship is available for this positionCompensation & BenefitsCompensation is commensurate with experience and internal equity considerations. Accessia Health is a national nonprofit organization dedicated to improving access to care for individuals with rare and chronic medical conditions.

Accessia Health

Healthcare Audit & Compliance Analyst (Virginia - Hybrid)

Talent Acquisition

The analyst provides strategic leadership and subject-matter expertise for University systems, infrastructure, and processes supporting institution-wide Clery Act compliance, and the protection of minors participating in youth camps and youth programs on Grounds. The analyst will also act in a response capacity, providing as-needed analysis and support for complex questions, reports, and concerns regarding both Clery Act-related emergent safety issues and incident reports related to youth protection, including reports of suspected child abuse and neglect.

Clery Act and Youth Protection Compliance Analyst

Provide consultation, coaching and education on HR Compliance best practices to HR Business Partners and provide support to HR Leadership Team to ensure actions & outcomes are aligned across all levels of the organization. High School Diploma/GED and 13 years of experience, an Associate's Degree and 7 years of experience, a Bachelor's Degree plus 5 years of experience or a Master's Degree and 4 years of experience.

Macpower Digital Assets Edge Private Limited

Human Resources (HR) Benefits and Compliance Analyst

jobdiva

As a Managed Network Services provider supporting U.S. Government contractors, ISI Enterprises helps organizations achieve and maintain CMMC compliance through comprehensive assessment, remediation, and ongoing security governance. Assist clients in developing and maintaining compliant policies, procedures, and required documentation such as Network Design Documents, Software Whitelists, POAMs, and SSPs.

ISI Enterprises

ea_via_bold

SPA provides eligible employees with an opportunity to enroll in a variety of benefit programs, generally including health insurance, flexible spending accounts, health savings accounts, retirement savings plans, life and disability insurance programs, and a number of programs that provide for both paid and unpaid time away from work. The Joint, Office of the Secretary of Defense, Interagency Division provides expert support services to a range of customers spanning across the Department of Defense, Federal Civilian, and international markets.

Systems Planning and Analysis, Inc. (SPA) provides top-level decision makers with timely and objective assessments that integrate the technical, operational, programmatic, policy, and business aspects of national security issues. SPA is headquartered in Alexandria, with offices throughout Metro DC, and San Diego, CA. SPA has been recognized with awards including Government Contractor of the Year by the Greater Washington Government Contractor Awards, as a Best Places to Work by the Washington and San Diego Business Journals for several years, a Top Workplace by the Washington Post, and as one of DC's Healthiest Employers.

Systems Planning and Analysis

National Security Compliance Analyst

[AW]-iCims

Develop and deliver presentations, including Export General Awareness training, program/function specific export training, lessons learned, and program/capture export licensing strategy updates to Division leadership. Job responsibilities include, but are not limited to, the following: Manage comprehensive internal export and import controls to ensure compliance with regulatory agencies in the conduct of international marketing, sales, supply chain and other business activities.

Northrop Grumman solves the toughest problems in space, aeronautics, defense and cyberspace to meet the ever-evolving needs of our customers worldwide. Our 90,000 employees are Defining Possible every day using science, technology and engineering to create and deliver advanced systems, products and services. Northrop Grumman careers and internships are as varied as your interests, with a lifetime of potential that will allow you to work together with people from many backgrounds, personal passions and disciplines. 
 
© 2020 Northrop Grumman is committed to hiring and retaining a diverse workforce. We are proud to be an Equal Opportunity/Affirmative Action Employer, making decisions without regard to race, color, religion, creed, sex, sexual orientation, gender identity, marital status, national origin, age, veteran status, disability, or any other protected class. U.S. Citizenship is required for most positions. For our complete EEO/AA and Pay Transparency statement, please visit www.northropgrumman.com/EEO

Northrop Grumman Corp

International Trade Compliance Analyst - Level 4

PART_TIME

Monitoring legal, regulatory, and legislative changes using legal databases, trade organization websites, state department of insurance resources, and other research tools. You'll monitor an ever-changing regulatory environment, maintain our authority to do business across all jurisdictions, and work closely with internal teams and state regulators to ensure the company operates in full compliance.

Jobs in Anderson, SC

REG COMPLIANCE ANALYST 2 Apollo Professional Solutions

Compliance Analyst University of Virginia

Compliance Analyst Davenport & Co LLC

Compliance Analyst Commonwealth of Virginia

Compliance Analyst Davenport & Co.

Compliance Analyst DAVENPORT

Export/Import Compliance Analyst Apollo Professional Solutions Inc

Export Compliance Analyst Apollo Professional Solutions

Sr. Regulatory Compliance Analyst Markel Group Inc

Information Security Risk and Compliance Analyst DHRM

Invoice Compliance Analyst, Amazon Dedicated Cloud Invoicing Team Amazon.com Inc

Information Security Risk and Compliance Analyst Commonwealth of Virginia

Regulatory Compliance Analyst 2 PROLIM Global Corporation

Healthcare Audit & Compliance Analyst (Virginia - Hybrid) Accessia Health

Clery Act and Youth Protection Compliance Analyst University of Virginia

Human Resources (HR) Benefits and Compliance Analyst Macpower Digital Assets Edge Private Limited

Compliance Analyst ISI Enterprises

National Security Compliance Analyst Systems Planning and Analysis

International Trade Compliance Analyst - Level 4 Northrop Grumman Corp

Compliance Analyst Kinsale Management, Inc

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