- Highmark Health (Boston, MA)
- …riskacross Highmark Health clinical areas to support clinical quality auditing , The Senior Risk Compliance Analyst is responsible for monitoring and ... analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a… more
- New York State Civil Service (Albany, NY)
- …Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Compliance Analyst - Middletown, NY WFH Flexible * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) * Hybrid ... Union's Risk & Compliance team as the Senior Compliance Analyst Are you...or more years' relevant experience in a financial institution, auditing firm, or consulting firm with regulatory compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring… more
- Guardian Life (Annapolis, MD)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...an insurance-affiliated broker/dealer as a plus. + Prior examination, auditing or testing experience. + Series 7; 24 licenses… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...auditing process. + Assists in the design of audit/ compliance programs to ensure ongoing evaluation and validation of… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by ... experience. * You have strong communication skills to interact with senior leadership and stakeholders, specifically helping to guide discussions around issues… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES -...an auditor under the supervision of the Director of Auditing and assist in the implementation of audit duties for ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 857721 Agency: Commerce Working Title: SENIOR MANAGEMENT ANALYST II - SES -… more
- HCA Healthcare (Nashville, TN)
- …**Introduction** Do you have the career opportunities as a(an) Environmental Sustainability Senior Energy Analyst you want with your current employer? We ... group of colleagues. Do you want to work as a(an) Environmental Sustainability Senior Energy Analyst where your passion for creating positive patient… more
- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected ... how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside other...and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk, make… more
- Centene Corporation (Raleigh, NC)
- …perform compliance reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies. + Respond to external requests ... information required by the organization for its regulatory filings + Manage compliance reporting responsibilities and respond to inquiries from state and federal… more
- MyFlorida (Tallahassee, FL)
- SENIOR PROGRAM ANALYST - 41500106 Date: Jul 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 855091 Agency: Florida Gaming Control Commission Working Title: SENIOR PROGRAM ANALYST - 41500106 Pay Plan: Career Service Position… more
- FirstBank (Lakewood, CO)
- …and regulatory requirements, and interacting with the external examiners, In this role, the Senior Analyst uses expertise in auditing principles and best ... with federal and state regulations, as well as internal policies and procedures. The Senior Analyst performs advanced level work individually or as part of a… more
- Winland Foods (Oak Brook, IL)
- We are seeking a highly skilled and experienced Senior Tax Analyst to join the finance team at Winland Foods. As a Senior Tax Analyst , you will play a ... crucial role in ensuring compliance with both direct and indirect tax regulations, optimizing...**Job Type:** Finance Planning / Analysis **Job Posting Title:** Senior Tax Analyst **Job Description:** **Schedule:** 8… more
- Centene Corporation (Tallahassee, FL)
- …Adjustment Compliance program elements, with a focus on the auditing and monitoring functions. Collaborates with business areas to ensure effective prevention, ... detection, and correction of compliance issues. Facilitates and leads external audits related to...+ Socializes identified risks with internal partners including the Compliance Corrections team by timely entering Corrective Action Intake.… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior ** **Continuous Improvement Analyst ** to join our team in **Doral, FL** . **Responsibilities ... include but are not limited to:** + The Senior Continuous Improvement Analyst leads improvement activities generated through the CI2 Accelerator + They have… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR DISASTER SERVICES ANALYST Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4320334) Apply SENIOR DISASTER SERVICES ANALYST ... are used to promote their disaster preparedness. + Develop and maintain a compliance program that includes tracking, monitoring, and auditing assets and program… more
- Toyota (Plano, TX)
- …(D&T) Department is seeking a flexible, adaptable, and highly motivated ** Senior Analyst , Risk Management** to join the Technology Compliance team. This role ... in fostering strong partnerships across Information Technology, Data, Risk, Legal, and Compliance functions to promote a robust risk culture and ensure alignment… more
- Robert Half Finance & Accounting (Newport Beach, CA)
- Description We are looking for a highly skilled Senior Financial Analyst to join our team in Newport Beach, California. In this role, you will provide critical ... data to support financial decision-making and improve operational efficiency. * Ensure compliance with financial regulations and standards through auditing and… more
- Pfizer (Rocky Mount, NC)
- …results for our shareholders. **How You Will Achieve It** + As the Senior Financial Analyst , you will support month-end-close activities, budgeting, forecasting, ... close and reporting, budgeting, forecasting, financial analysis, controls and compliance . Your analysis, findings, narratives, and recommendations will be presented… more