The Compliance Analyst II monitors activities impacted by regulatory requirements related to the organization's governance and any industry-specific or location-specific laws. Supports the development and implementation of compliance programs, policies, reporting, and practices for an organization or business. Being a Compliance Analyst II implements changes to compliance processes due to new or amended regulations. Utilizes established internal controls and auditing systems to identify, detect, and correct noncompliance. In addition, Compliance Analyst II prepares and updates communication ma ...terials. Assists with training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree or equivalent. Typically reports to a supervisor or manager. Being a Compliance Analyst II occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Working as a Compliance Analyst II typically requires 2-4 years of related experience.More Show Less
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Job Description. Job Description. KEY RESPONSIBILITIES. Data Management & Analysis. Build and manage complex Excel spreadsheets, utilizing advanced functions like VLOOKUP, pivot tables, and formulas to organize and analyze data. Prepare, validate, and load data files for User Recertification Environment to ensure proper access management. Ensure the accuracy and quality of data content, as well as its presentation. Access Reviews & Coordination. ...
Yamaha has an excellent opportunity for a Compliance Analyst II to join our Finance team in Cypress, CA. The Compliance Analyst II will be responsible for supporting the YMFUS compliance management program through the advisory assistance to first-line business and operations units, second-line monitoring and testing, regulatory and third-party exam and audit support, development and oversight of internal governance documents, and other common fin...
Yamaha has an excellent opportunity for a. Compliance Analyst II. to join our. Finance team. in. Cypress, CA. The Compliance Analyst II will be responsible for supporting the YMFUS compliance management program through the advisory assistance to first-line business and operations units, second-line monitoring and testing, regulatory and third-party exam and audit support, development and oversight of internal governance documents, and other commo...
Yamaha has an excellent opportunity for a. Compliance Analyst II. to join our. Finance team. in. Cypress, CA. The Compliance Analyst II will be responsible for supporting the YMFUS compliance management program through the advisory assistance to first-line business and operations units, second-line monitoring and testing, regulatory and third-party exam and audit support, development and oversight of internal governance documents, and other commo...
Yamaha has an excellent opportunity for a. Compliance Analyst II. to join our. Finance team. in. Cypress, CA. The Compliance Analyst II will be responsible for supporting the YMFUS compliance management program through the advisory assistance to first-line business and operations units, second-line monitoring and testing, regulatory and third-party exam and audit support, development and oversight of internal governance documents, and other commo...
Job Description. Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead - our policyholders count on us to be there when it matters most. It's a big ask, but it's one that we have the power to deliver when we work together. We collaborate and innovate - pushing one another to transform not just Pacific Life, but the entire industry for the better. Why. Because it's the right thing to do. Pacific Life is mo...
Compliance Analyst II. This position requires an active SECRET clearance to be considered. . The Compliance Analyst II will ensure compliance with U.S. export laws and regulations, particularly under Parts 122 and 129 of the ITAR (International Traffic in Arms Regulations). In this role, you will perform a range of duties to facilitate the registration of exporters, manufacturers, and brokers. Your responsibilities will include reviewing informat...
