compliance analyst

MEDLEARN VISION HEALTH CARE SOLUTIONS PVT LTD

<p>A Compliance Analyst ensures that a company adheres to legal standards, regulations, and internal policies. Their main duties include monitoring changes in laws and industry regulations, assessing how these impact company operations, and updating or creating compliance policies accordingly. They conduct regular internal audits to identify areas of non-compliance, resolve compliance problems by investigating and implementing corrective actions, and serve as a liaison with external regulatory bodies and auditors.</p><p>Key responsibilities</p><ul><li>Cover training employees on compliance requirements, preparing detailed reports for senior management, advising executives on compliance matters, and maintaining a compliance record-keeping system.</li><li>Compliance Analysts stay updated on regulatory developments and continuously improve compliance programs.</li><li>Strong analytical skills, attention to detail, effective communication, and the ability to work independently are essential for this role.</li></ul><p>Job Types: Full-time, Permanent, Fresher</p><p>Pay: &#8377;13,932.12 - &#8377;39,668.76 per month</p><p>Benefits:</p><ul><li>Health insurance</li><li>Provident Fund</li></ul>

Compliance Analyst

Hanes Industries Incorporated

<div><b>Job Overview: Compliance Analyst
</b><br>
Hanes Companies is seeking a detail-oriented and analytical Compliance Analyst to support internal audit processes, strengthen internal controls, and ensure financial compliance across operations. This role is ideal for candidates with 2&ndash;5 years of experience in audit, internal controls, and financial statement analysis, who understand how compliance activities directly impact the balance sheet and overall financial health of the organization.<p></p><b>
Key Responsibilities:</b><ul><li>
Support internal Leggett &amp; Platt (L&amp;P) compliance audits and year-end testing by gathering and validating financial data and documentation, with a focus on how findings affect the balance sheet and financial reporting.</li><li>
Assist in third-party audit preparations, including compiling reports, reviewing financial statements, and ensuring regulatory compliance.</li><li>
Evaluate and enhance internal controls and operational processes to ensure alignment with L&amp;P compliance standards.</li><li>
Review and approve vendor additions or changes, ensuring proper documentation.</li><li>
Coordinate inventory cycle count compliance across multiple branches, validating count accuracy and understanding how inventory valuation affects the balance sheet.</li><li>
Collaborate with internal stakeholders and senior leadership to communicate and address compliance-related findings.</li><li>
Support the Hanes accounting team with tasks related to financial statement preparation, account analysis, and compliance documentation.</li></ul><p></p><b>
Qualifications:</b><ul><li>
Bachelor&rsquo;s degree in accounting, finance, or a related business discipline.</li><li>
2&ndash;5 years of experience in audit (internal or external) and internal controls.</li><li>
Strong understanding of accounting principles, especially as they relate to the balance sheet and financial reporting.</li><li>
Excellent analytical skills and attention to detail.</li><li>
Strong communication and leadership skills; ability to work cross-functionally.</li><li>
Willingness to travel up to 20% as needed.</li></ul><p></p>
Hanes Companies is a people-first organization dedicated to providing a complete benefits package for our employees and their families. Benefits include health/dental/vision insurance, retirement savings with company match, discount stock plan, paid time off, paid holidays, employee assistance program, gym reimbursement, education reimbursement, and many more!<br>
<br>
<i>Equal Employment Opportunity/Veterans/Disability Employer</i><p><br>
Hanes Companies is a people-first organization dedicated to providing a complete benefits package for our employees and their families. Benefits include health/dental/vision insurance, retirement savings with company match, discount stock plan, paid time off, paid holidays, employee assistance program, gym reimbursement, education reimbursement, and many more!</p>
<p></p><p><i>Equal Employment Opportunity/Veterans/Disability Employer
</i></p><p></p><p>MwfQRGaunm</p></div>

Credit Agricole CIB

<div><span style="font-size: 11px;"><b>Job Description</b></span></div><div><span style="font-size: 11px;"><b>Type of job</b></span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Financing and Investment</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Complementary types of profession</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Financial and economic analysis</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Finance / Accounting / Management control</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Risks / Permanent controls</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Sales / Customer relations</span></div><div><span style="font-size: 11px;">Types of jobs Crédit Agricole SA - Recovery / Litigation</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Job Title</span></div><div><span style="font-size: 11px;">Compliance Analyst</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Type of contract</span></div><div><span style="font-size: 11px;">LIFE</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Duration (in months)</span></div><div><span style="font-size: 11px;">12</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Expected start date</span></div><div><span style="font-size: 11px;">01/01/2026</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Missions</span></div><div><span style="font-size: 11px;">You will join Crédit Agricole CIB&nbsp; Dubai as a Compliance&nbsp; Analyst,&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Your concrete missions will be the following :</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Review customer KYC during onboarding and/or periodic review</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Controls of the KYC before each credit committee and when there is a financial security risk</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Review alerts related to Sanctions filtering and Transaction filtering</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assist the Head of Compliance in preparing Management Information to local Senior Management and Head Office</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Drafting the Compliance opinions for client onboarding, periodic reviews and credit reviews</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Perform Gap analysis on any new policies released by Head Office from a local regulatory perspective</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Update when necessary our local procedures</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assist the Head of Compliance in the framework of Internal Audit &amp; Regulatory recommendations</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Assisting Compliance Officers in preparation and delivery of Compliance Trainings</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">· Maintain records of trainings, Personal Account Dealing records of staff, client complaints</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">Liaise with Head Office Compliance staff for Compliance opinions and escalation</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">To be eligible for a LIFETIME:&nbsp;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be less than 28 years old;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be postgraduate of a Master degree;</span></div><div><span style="font-size: 11px;"><br></span></div><div><span style="font-size: 11px;">- Be an EU citizen.</span></div>

Client of MENA Recruit Pty Ltd

<div><strong>About the Role<br> </strong> </div>
<div> <br>Our client, a leading <strong>diversified investment and development group headquartered in the UAE</strong>, is seeking a <strong>Compliance Analyst</strong> to join its growing compliance function. This role offers strong career progression and the opportunity to work across multiple business sectors, supporting the design and implementation of compliance programs and strengthening governance frameworks.<br><p> <strong>Key Responsibilities</strong> </p>
<ul>
<li>Monitor regulatory developments and ensure compliance with laws and standards.</li>
<li>Support the creation and rollout of compliance programs, policies, and procedures.</li>
<li>Conduct risk assessments, gap analyses, and compliance testing.</li>
<li>Maintain compliance registers, records, and regulatory reporting.</li>
<li>Assist with whistleblowing, investigations, and internal audits.</li>
<li>Provide training support to staff and promote awareness of compliance and AML obligations.</li>
<li>Contribute to process enhancements to improve compliance efficiency and effectiveness.</li>
</ul>
<p> <strong>Requirements</strong> </p>
<ul>
<li>3 5 years  experience in <strong>compliance, AML, KYC, or regulatory risk roles</strong>.</li>
<li>Knowledge of regulatory frameworks, AML, and financial crime compliance.</li>
<li>Experience in compliance monitoring, reporting, or audit support.</li>
<li>GCC or multinational corporate exposure preferred.</li>
<li>Strong communication, analytical, and stakeholder management skills.</li>
<li>Relevant certifications (ICA, CISI, CAMS, etc.) are advantageous.</li>
</ul>
<p><br></p>
</div><br>

East West Bank

<div>Introduction:
<div>
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates&rsquo; potential for career advancement.</div><div></div><div><br>
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.</div>
Overview:
<div>
East West Bank is looking to hire a Compliance Analyst.</div>
Responsibilities:
<ul><li>Support different compliance initiatives and projects, which may include (but not be limited to):<br>
development of a bank-wide regulatory library, bank-wide administration of regulatory change<br>
management process and assisting with committee or monitoring reports.</li><li>
Gather and analyze compliance-related information to create deliverables and<br>
recommendations on compliance matters.</li><li>
Assist with any monitoring or testing activities for the Monitoring program.</li><li>
Perform regulatory research and technical assistance, as assigned. Assist the Compliance<br>
Officers in assessing new or updated rules and regulations, including impact analysis, gap<br>
assessment, and updating regulatory change records with latest status.</li><li>
Assist with the management of complaints, which may include monitoring for data accuracy and<br>
completeness of each complaint record and following up with upcoming deadlines defined by<br>
the department's complaints policy. Assist with developing complaints trending and analysis<br>
reports.</li><li>
Assist with the clean-up of annual compliance risk assessments.</li><li>
Assist the department with any special projects or tasks.</li></ul>
Qualifications:
<ul><li>Must be currently enrolled in a College/University and working toward a bachelor's or master's<br>
degree.</li><li>
Strong skills in Microsoft Word, Excel, and PowerPoint.</li><li>
Able to delivery high-quality work products with attention to detail.</li><li>
Able to grasp complex concepts and self-motivated to learn.</li></ul>
Compensation: The base pay range for this position is USD $20.00/Hr. - USD $32.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.</div>

CrewBloom

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.
<br>The Compliance Analyst will be responsible for conducting reviews, preparing compliance documentation, and ensuring adherence to internal policies and external regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non-technical teams.
<br><br>
<b>Core Competencies:</b><br>
<ul>
<li>Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards</li>
<li>(Preferred) Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic</li>
<li>Ability to interpret financial and digital asset transaction data</li>
<li>Skilled in risk assessment, control evaluation, and remediation planning</li>
<li>Excellent English communication and reporting skills, with proficiency in Microsoft Office tools</li>
</ul>
<b>Job Responsibilities:</b><br>
<ul>
<li>Communicate findings clearly and explain compliance concepts to both technical and non-technical stakeholders</li>
<li>Collaborate effectively with team members across different time zones, departments, and seniority levels</li>
<li>Handle confidential financial and client information with integrity and discretion</li>
<li>Review documents, reports, and transactions to identify inconsistencies, anomalies, or compliance risks</li>
<li>Conduct risk assessments, evaluate internal controls, and recommend remediation measures</li>
<li>Demonstrate curiosity and initiative in understanding business processes and uncovering potential compliance gaps</li>
<li>Maintain a results-driven mindset focused on timely reviews, accurate reporting, and regulatory adherence</li>
<li>Stay informed on evolving regulations, financial technologies, and digital asset compliance practices</li>
</ul>
<b>Requirements:</b><br>
<ul>
<li>Experience in compliance processes both within and outside the US</li>
<li>Familiarity with analytical tools for transactional review (e.g., Chainalysis or similar platforms)</li>
<li>Background in onboarding automation is highly preferred</li>
<li>Experience working with or adapting to internal systems such as AIPrice</li>
<li>Availability to work 20–30 hours per week</li>
<li>Ability to analyze and transition data or processes from legacy systems to new platforms</li>
<li>Strong analytical mindset, proactive in asking questions, and highly engaged in discussions and problem-solving</li>
</ul>
<b>Minimum Technical and Work Environment Requirements:</b><br>
<ul>
<li>Internet Connection:</li>
<li>Primary internet connection with a minimum speed of 15 Mbps.</li>
<li>Backup internet connection with at least 10 Mbps.</li>
<li>Backup connection must be capable of supporting work during a power outage.</li>
<li>Primary Device:</li>
<li>Desktop or laptop equipped with at least:</li>
<li>Intel Core i5 (8th generation or newer), Intel Core i3 (10th generation or newer), AMD Ryzen 5, or an equivalent processor.</li>
<li>A minimum of 8 GB RAM.</li>
<li>Backup Device:</li>
<li>Must meet or exceed the performance of an Intel Core i3 processor.</li>
<li>Must be functional during power interruptions.</li>
<li>A functioning webcam.</li>
<li>A noise-canceling USB headset.</li>
<li>A quiet, dedicated home office space.</li>
<li>Peripherals and Workspace: A smartphone for communication and verification purposes.</li>
</ul>
<b>Benefits:</b><br>
<ul>
<li>Join Our Dynamic Team: Experience our fun, inclusive, innovative culture that values your unique contributions and supports your professional growth.</li>
<li>Embrace the Opportunities: Seize daily chances to learn, innovate, and excel. Make a real impact in your field.</li>
<li>Limitless Career Growth: Unlock a world of possibilities and resources to propel your career forward.</li>
<li>Fast-Paced Thrills: Thrive in a high-energy, engaging atmosphere. Embrace challenges and reap stimulating rewards.</li>
<li>Flexibility, Your Way: Embrace the freedom to work from home or any location of your choice. Create your ideal work environment.</li>
<li>Work-Life Balance at Its Best: Say goodbye to stressful commutes and hello to quality time with loved ones. Achieve a healthy work-life integration to perform at your best.</li>
</ul>


CSI Compliance

<p><b>COMPANY</b></p><p>CSI Compliance conducts compliance oversight reviews for the Federal Transit Administration (FTA). FTA's comprehensive oversight reviews take a broad look at grant recipient management practices as well as compliance with program and administrative requirements across a broad spectrum of topic areas in accordance with 49 U.S.C. Chapter 53. Areas of review include financial management and capacity, technical capacity, maintenance, procurement, civil rights, and others.</p><p>CSI Compliance also provides staff support, consulting and training services for State Departments of Transportation, Local Transit Authorities, and Airports across the United States.</p><p>CSI is looking for a full-time Compliance Analyst team member that can provide consulting services for our clients receiving U. S. Department of Transportation grants and financial assistance.</p><p><b>QUALIFICATIONS</b></p><p><b>Key Requirements</b></p><p>Requires a strong understanding of legal and contract law, excellent communication and negotiation skills, and a high degree of attention to detail. Key requirements include a <b>bachelor's degree</b> in a relevant field like business or law, experience in contract administration or a similar role, proficiency in software like Microsoft Office and contract management systems, and strong analytical and organizational abilities.</p><p><b>Minimum of 5-years</b> of professional substantive experience; including progressively responsible compliance testing and/or audit role(s) related to compliance with governmental or contractual requirements.</p><ul><li>Demonstrated professional experience understanding and applying knowledge of federal procurement requirements for award recipients, sub-contract procurement, purchasing, negotiations, cost and price analysis, interpreting terms and conditions of contracts, and contract law.</li><li>Experience with procurement/contract management within public transit.</li><li>Demonstrated professional expertise necessary to interpret, accurately apply, and evaluate recipient compliance with complex federal procurement requirements for award recipients, including those in FTA circulars.</li><li>Demonstrated strong analytical and training skills and experience.</li><li>Demonstrated ability to identify risks in procurement systems, verify if requirements are complied with, and present solutions to any identified procurement concerns.</li><li>Working knowledge and application of 2 CFR 200 (Uniform Guidance), the FTA Circular 4220, 49 CFR Part 26, and FTA third-party contracting guidance</li><li>Experience preparing for oversight reviews and supporting audits and corrective action closeout.</li></ul><p><b>RESPONSIBILITIES:</b></p><ul><li>Assist in reviewing documents for compliance reviews in FTA oversight programs, i.e. Triennial/State Management Reviews, Procurement System Reviews, and other program reviews</li><li>Review and verify procurement and other preliminary findings of deficiency for reviews</li><li>Assist with the development of program and training content in alignment with FTA policy and guidance</li><li>Support authoring final draft reports and technical memoranda</li><li>Participate in recipient oversight workshops as required</li><li>Assist with Special Assignment, Technical Assistance, and Corrective Action Support tasks</li><li>Support client Small/Disadvantaged Business Enterprise (S/DBE) Program through management of the B2Gnow system and oversight of S/DBE compliance</li><li>Implement contract system administration, task order data entry, staff/contractor B2Gnow system support, and the performance of remote Commercially Useful Function (CUF) desk reviews to ensure contractors meet regulatory requirements</li><li>Conduct Compliance Audit through B2Gnow system and document efforts</li><li>Manage tasks through a structured workflow to ensure accountability, timely delivery, and compliance with federal requirements</li><li>Log each delivery in tracking system with clear deadlines, responsible parties, and status updates</li><li>Document training, technical support, and compliance reviews in summary reports</li><li>Maintain a centralized record of tasks, findings, and reports to ensure transparency and audit readiness</li><li>Provide staff support with S/DBE certification applications for state and local transportation clients</li></ul><p>Job Type: Full-time</p><p>Pay: From $75,000.00 per year</p><p>Benefits:</p><ul><li>401(k)</li><li>Dental insurance</li><li>Flexible schedule</li><li>Health insurance</li><li>Life insurance</li><li>Paid time off</li><li>Vision insurance</li></ul><p>Work Location: Hybrid remote in Round Rock, TX 78664</p>

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