- Unknown (New York, NY)
- Vice President & Senior Risk Analyst , Liquidity and Market Risk About the Company Dynamic financial services company Industry Financial Services Type Privately ... Role The Company is seeking a Vice President and Senior Risk Analyst with a focus on...banking and trading activities are within acceptable levels, in compliance with regulations, and aligned with the risk appetite… more
- USAA (San Antonio, TX)
- …us special and impactful. The Opportunity As a dedicated Financial Regulatory Reporting Senior , you will serve as a key contributor in the preparation, review, ... regulatory agencies, and business partners (ie, internal and external audit, treasury, compliance and legal, etc.) to ensure appropriate discussion and execution of… more
- VSolvit LLC (Norco, CA)
- Cyber Security Analyst I - Onsite in Norco, CA Job Summary TheCyber Security Analyst Iis an entry-level position that provides technical and analytical support ... monitoring, detection, and initial response to cybersecurity incidents, while ensuring compliance with Navy and Department of Defense (DoD) security standards. The… more
- Unknown (New York, NY)
- Vice President, Business Risk Analyst - Markets 1st Line of Defence Control Testing About the Company Renowned commercial investment banking company with an ... Role The Company is seeking a VP, Business Risk Analyst for Markets 1st Line of Defence Control Testing....and functions to identify, evaluate, and manage operational and compliance risks. This role is pivotal in supporting the… more
- The Computer Merchant, LTD. (St. Petersburg, FL)
- JOB TITLE: AI/ML Business Analyst JOB LOCATION: St. Petersburgh, FL (Hybrid) WAGE RANGE*: $80-90/hr. JOB NUMBER: 36599838 Required Skills Technical and Analytical ... and risk teams to ensure each solution aligns with firm priorities, compliance standards, and long-term AI governance frameworks. Define success metrics and… more
- USAA (Plano, TX)
- …and impactful. The Opportunity We are seeking a dedicated Development Product Owner Senior to support our Auto Modernization Development area. This role serves as a ... are consumable and testable by the Agile team or program . Reviews and accepts output of I/T and/or business...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree;… more
- CMA CGM (America) LLC (Norfolk, VA)
- …including 4,000 in Marseilles where its head office is located. Position Summary: The Senior Benefits Analyst will be responsible for all aspects of a ... ID: 569901 Location: Norfolk Va, US Senior Benefits Advisor Led by Rodolphe Saade, the...multi-state, comprehensive employee Health and Welfare benefits program to meet employee needs and align with business… more
- The Computer Merchant, LTD. (Springfield, MA)
- …or waterfall elements JOB DESCRIPTION We are seeking a highly analytical and collaborative Senior Data Analyst to support a complex SAP R/3 to S/4HANA finance ... JOB TITLE: Sr. Data Analyst JOB LOCATION: Boston/Springfield, MA Hybrid WAGE RANGE*: $70-72/hr. W2 JOB NUMBER: 36366477 REQUIRED EXPERIENCE: 6+ years of experience… more
- Santander US (Boston, MA)
- Senior Analyst , Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... Talk to You!** **The Difference You Make:** The Sr. Analyst is responsible for the Sanction Compliance 's...and responsibilities to ensure the Company /AML and OFAC program is in compliance with Regulatory Requirements,… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- Senior Programmatic Compliance Analyst Location:Los Angeles, CA Job ID:4486 Salary:$83030 - $87400 Per Year Area of Interest:Evaluation and Monitoring ... college prep programs, veterans- services, homeless shelters, low-income housing program as well as drug and alcohol rehabilitation. Learn...of CQI and CQI Supervisor of Business Insights, the Senior Programmatic Compliance Analyst will… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst ...Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do... role works with CU leadership to support the Compliance and Risk Management Program with a… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** ** Senior ... Inc. This is an exempt level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions within the ADMIS … more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... 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
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global ... investment & trading compliance program , focusing primarily on ...and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private ... Investments Compliance program , focusing on information controls. As Wellington is expanding...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance... Analyst will support the company-s global trade compliance program by ensuring adherence to all ... team, resolve trade-related issues, and implement process improvements. The Senior Analyst will play a key role...support the delivery and execution of a standardized trade compliance program . + Resolve various trade-related situations… more
- TD Bank (Mount Laurel, NJ)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role ... day-to-day operations and in the design of a future-focused compliance program . This is not just about...as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst … more
- Prime Therapeutics (Trenton, NJ)
- …purpose-driven career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior ... Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas....This role partners with key internal stakeholders to execute compliance program and compliance department… more
- The Boeing Company (Mesa, AZ)
- …professional growth. Find your future with us. The Boeing Company is looking for a ** Senior Earned Value Compliance Analyst ** (Level 4) to join the Earned ... + **Arizona:** Mesa + **Missouri:** Hazelwood, Berkeley + **Oklahoma:** Oklahoma City The ** Senior Earned Value Compliance Analyst ** will enhance product… more
- Prime Therapeutics (Tallahassee, FL)
- …purpose-driven career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote ... **Job Description** The Senior Compliance Analyst assists in...through highly complex situations + Complete understanding of effective compliance program principles, concepts, practices and standards;… more
