Compliance Analyst

In this role the Compliance Analyst will assist the Chief Compliance Officer with the development, implementation, and administration of the TrustCommerce Compliance and Security Program.

Support Compliance and Security leadership in ensuring that all platforms of TrustCommerce supports and enables clients to comply with relevant industry and governmental standards.  Assist in assuring that internal operations of TrustCommerce complies with all applicable law, industry standards, card brand rules, and client commitments. Administer the compliance work stream relative to internal projects designed to enhance compliance or capabilities. Work with product teams to ensure that new products and features comply with relevant mandates. Assist with audits, compliance reviews, testing and remediation.  Design and implement training programs focused on compliance specific initiatives. Work with Compliance and Security Leadership to drive continuous improvement in...

Job Title: Compliance Analyst  

Job Location: Remote 

About us: 

Softheon is a dynamic and forward-thinking Software as a Service (SaaS) organization that is dedicated to ensuring affordable, accessible, and plentiful healthcare for every American. We are a pioneering force in the healthcare technology industry, driven by our mission to empower individuals and organizations with innovative solutions that transform the healthcare landscape. Our commitment to improving healthcare access and delivery is unwavering, and we are looking for top-tier talent to join our journey and contribute to our vision. If you're seeking an environment where your contributions are impactful and deeply valued, don't just join a company with ambition. Align with a purpose backed by a committed company. 

Our Company Culture: 

Our culture is built on collaboration,...

The I-Gaming Compliance Analyst is a member of the Internet Gaming compliance team, responsible for ensuring adherence to regulatory standards set by the New Jersey Division of Gaming Enforcement (NJDGE). This role involves detailed examination of online gaming activities, including online casino and sports wagering operations and partnerships, to ensure integrity, fairness, and compliance with all state and federal regulations.

Position Responsibilities

·         Conducts detailed analyses of online casino and sports wagering activity of Ocean Casino Resort and its partners.

·         Collects, reviews, and reports data related to suspicious activity, risk, and problem gambling for internal review.

·         Participates in guided correspondence with partners of Ocean Casino Resort on...

BSA Compliance Analyst – Miami, FL – Job # 3325

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a BSA Compliance Analyst role in the Miami, FL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. (This is not a remote position).

BSA Analyst responsibilities include:

• Handle the more...

First Help Financial (FHF) is a fast growing and culturally diverse company in the U.S. We provide auto loans to the underserved and care for our customers and partners with exceptional service. Through flexible financing options and tri-lingual support, we offer consumers an easier way to finance their first car. We lend to and support our portfolio which has consistently grown 30-40% each year over the last six years.

Here you will find hard-working colleagues that come from over 20 countries. We hold ourselves to the highest standards of professionalism but also enjoy our work. Our culture and benefits are geared towards making you successful in life and comfortable at work.

Your Title: Associate, Licensing Compliance

Your Location: Remote

You Report To: Compliance Director

Schedule: Monday through Friday 9:00am – 5:30pm...

Celtic Bank’s Compliance Analyst assists management in ensuring regulatory compliance at our Strategic Lending Partnerships (“SLP”). As a Compliance Analyst, your duties will include (i) evaluating customer-facing materials, policies, and procedures for compliance risks, (ii) monitoring SLP products and processes for compliance with applicable laws and regulations, (iii) keeping abreast of emerging compliance risks, and (iv) assisting with due diligence of new SLPs.

WHAT MAKES CELTIC DIFFERENT

• It’s never wrong to ask great questions
• Business causal is everyday
• Hard work is rewarded
• You’re always learning

WHAT YOU’LL DO AT CELTIC BANK

• Researching industry compliance regulations and policies.
• Direct management of SLP Compliance Management Systems.
• Evaluating SLP operational and procedural compliance.
• Analyzing and updating existing...

About The Role:

At Facet Wealth, we put the client above all else.  As a Compliance Analyst, you will live out this value by working on a daily basis with the entire Facet team to ensure that we continue to build a work environment where all issues are handled with the highest integrity, we do what is in the best interest of our clients and we ensure that we are in compliance with all regulatory requirements.  We work in a fast paced environment and we’re trying to disrupt the industry so your work will be critical in supporting the solutions we need to find for our clients. 

Responsibilities:

• You are responsible for supporting all our critical day to day compliance responsibilities including IAR registrations, communication reviews, OBA’s and more.
• You will partner with assigned business partners to directly support their day to day activity, business initiatives and compliance needs. This could include...

Hello, Compliance Analysts!

My name is Nate Ginsburg and I am a serial entrepreneur. I'm the owner of Centurica and SellerPlex.  To learn more about me (and get an idea about my values and whether we synergize with each other), please have a look at my personal website and social media channels. 

About the role:

Centurica is seeking a skilled and experienced HR Compliance Analyst to join our team. The HR Compliance Analyst will be responsible for conducting HR due diligence for various projects, with a focus on I-9 verifications and employee classification audits. The ideal candidate will have a strong background in HR compliance and analysis, with the ability to interpret and apply relevant laws and regulations effectively.

This is an Hourly Remote position.

Responsibilities:

• Conduct thorough I-9 verifications to ensure compliance with immigration laws and regulations.
...

Energy Impact Partners LP (EIP) is a global investment firm leading the transition to a sustainable future. EIP brings together entrepreneurs and some of the world's most forward-looking energy and industrial companies to advance innovation. With over $4 billion in assets under management, EIP invests globally across venture, growth and credit – and has a team of over 80 professionals based in its offices in New York, San Francisco, Washington D.C., Atlanta, Palm Beach, London, Cologne, Oslo and Singapore.

EIP seeking to hire a Compliance Analyst who will work closely with the firm’s Compliance Officer to support the firm’s compliance program. This role is a great opportunity for a motivated compliance professional to learn more about private funds and investment adviser compliance. The individual filling this role will report directly to the Compliance Officer. This role will be based in New York City and provides flexibility to work from...

Urban Grid, a leading independent power producer, facilitates a rapid and sustainable energy transition by developing high-quality renewable energy projects, fostering community partnerships, and serving as a good land steward. Our company is positioned to own and operate its facilities while cultivating a land management system that benefits farmers, communities, and the natural world through agrivoltaics. Urban Grid maintains a delivery-focused approach with the goal of being a good neighbor, corporate citizen, and trusted energy solutions partner. Headquartered in Houston, Texas, with teams situated strategically throughout the United States, Urban Grid has a long history of contributing to the clean energy economy. In addition to 940 megawatts currently under construction, we are actively developing a growing portfolio of more than 12,000 megawatts of solar PV and 7,000 megawatts of co-located and stand-alone energy storage. To learn more, please visit...

Who We Are:

ContinuumCloud offers a spectrum of cloud-based software solutions intentionally designed to meet the unique needs of the behavioral health and human services industry. These solutions include an EHR platform, powered by Welligent, an HR & Payroll system, powered by DATIS HR Cloud, as well as a Patient Engagement Platform, powered by CaredFor. Through these offerings, ContinuumCloud empowers organizations to provide high-quality care and deliver on their mission.

The Role:

ContinuumCloud is growing and seeking a Tax & Compliance Analyst assigned to an external client base for payroll and tax processing to join our team. Reporting to the Sr. Manager of Tax & Compliance, this role is part of a dynamic software development environment with an emphasis on superior customer service and innovation.

The primary responsibility of the Tax & Compliance Analyst entails the regular withholding tax...

XperiencOps, Inc. is in search of an IT Security and Compliance Analyst who will be crucial in upholding our ISO 27001 and ISO 27018 certifications and managing various aspects of our security and compliance framework. This role demands a professional skilled in policy maintenance, security incident documentation, and vendor security assessments, preferably with experience using Vanta for compliance management.

Key Responsibilities

• ISO Certifications Maintenance: Actively maintain ISO 27001 and ISO 27018 certifications, regularly updating policies and ensuring compliance through tools like Vanta.
• Security Incident Documentation: Systematically record all security incidents, detected through monitoring tools or reported by users, aligning with our established security policies.
• Software Compliance and Certification Assistance: Aid in achieving and maintaining software...

About Us:

Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.

About the Role:

The role of the Compliance Analyst is to execute Mbanq’s compliance-as-a-service and regulatory-as-a-service functions, most importantly to carry out BSA/AML risk management...