Offshore Compliance jobs

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Assistant Vice President, Compliance
Arch Insurance Group - Jersey City, NJ
Property and Casualty Compliance:. Ongoing business initiatives and expansion of products/ lines of business and/or restructuring will increase the need for...
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Audit & Control Specialist, Associate 2
Provide day to day oversight of offshore locations. Identify and report all risk and compliance issues, breaches and suspicious activities. About State Street....
Analytic Consultant 5
Knowledge and understanding of offshore operations processes. Track and monitor EIS compliance to Enterprise Data Governance Policy and Standards, data issues...

Regulatory Accountant

Continental Resources, Inc. - Oklahoma City, OK
The Regulatory Accountant is responsible for assisting with regulatory accounting within the framework of Continental Resources, Inc.’s policies and procedures...

Investment Banking Compliance Test Manager

Credit Suisse - 4.0589 reviews - New York, NY 10022 (Midtown area)
Experience in offshore vendor management. Partner and collaborate with Test Team (s) to deliver testing services for CST Product Line including improving...

Assoc Analyst, Corporate Actions

LPL Financial - 3.8163 reviews - Charlotte, NC
Other duties could also include coordination between onshore and offshore teams Analytical skills to reconcile suspense accounts and validate transactions to...

Portfolio Compliance Analysts

Peak Organization - 4.36 reviews - New York, NY 10001 (Chelsea area)
The Portfolio Compliance team oversees guideline compliance for over 2,000 separate accounts and offshore funds on a post-trade basis, which includes an...
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Insurance Compliance Analyst

LexisNexis - 3.8332 reviews - Alpharetta, GA 30005
Manage process for customer filing request on offshore access. Ability to innovate and resolve complex compliance requirements within the business....

Director Global Assurance Operations

CME Group - 4.084 reviews - Chicago, IL
This role also has accountability for the day to day management of offshore resources. Tactically, this role is responsible for identification and...

Compliance Specialist and Auditor

Network Health - 4.029 reviews - Menasha, WI
Assist the Compliance Officer in developing compliance audit instruments and protocols; The Compliance Specialist and Auditor will assist the Compliance Officer...

Import-Export Analyst - Memphis TN - Fujitsu

Fujitsu - 3.6355 reviews - Memphis, TN 38118 (Parkway Village-Oakhaven area)
Conduct customs compliance training and audit. 2-4 years experience with import/export compliance, preferably in the electronics industry....

Insurance Compliance Analyst

Reed Elsevier - 3.628 reviews - Alpharetta, GA
Manage process for customer filing request on offshore access. Ability to innovate and resolve complex compliance requirements within the business....

Mortgage Underwriter (South Carolina)

Altisource - 3.166 reviews - Carolina, PR  +1 location
Maintain compliance with all company policies and procedures. Communicate with and train offshore associates on specific job functions to ensure processes and...
Director of Compliance, Contracts & Legal Affairs
Hydroid, Inc. - Boston, MA
$100,000 - $190,000 a year
The Director, Compliance, Contracts and Legal affairs will direct activities related to Legal Affairs, Import / Export Compliance, Regulatory and Contract,...
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Associate Director, Regulatory Reporting - Opportunity in Ja...
Macquarie Group Limited - Florida
Experience with statutory reporting, financial accounting and compliance. Ensuring Macquarie continues to meet the obligations within its regulatory and...

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