- UNC Health (Chapel Hill, NC)
- …which could include reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an ... coders and reimbursement analysts across UNC Health Care. May supervise compliance staff.Responsibilities:1. Auditing and Monitoring - Stays current with changing… more
- TD Bank (Greenville, SC)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... identify potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... across the United States. Job Summary: The Global GRC Senior Analyst plays a critical role in... efforts. + Create and deliver regular risk and compliance metrics for senior leadership and boards.… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...prepare risk assessments + Review marketing materials and other external -facing communications for potential compliance issues (as… more
- United Airlines (Chicago, IL)
- …of strong cybersecurity standards. **Job overview and responsibilities** The Digital Risk and Compliance Senior Analyst is part of a Cybersecurity team ... for leading the implementation of the Digital Risk and Compliance programs. The Senior Analyst ...Regulation Supplement, Payment Card Industry, Sarbanes-Oxley. Conduct reviews of external security and compliance assessments + Support… more
- TD Bank (Mount Laurel, NJ)
- …**Various on-going initiatives and ad-hoc projects, as needed.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective ... of the US Wealth Compliance Department, the Compliance Business Oversight Analyst duties:** + **Ensure... Compliance advice to business management.** + **Assist senior compliance managers with regulatory engagements, including… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior ... current tax provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares… more
- Brown University (Providence, RI)
- …(https://www.brown.edu/a-z/benefits-working-brown) . Recruiting Start Date: 2025-09-02 Job Posting Title: Senior Financial Compliance Analyst Department: ... Office of Sponsored Projects (OSP), reporting to the Director of Research Financial Compliance Team, the Analyst is responsible for supporting the Director of… more
- TD Bank (Greenville, SC)
- …rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... and regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of… more
- TD Bank (Greenville, SC)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Markem-Imaje (Keene, NH)
- Senior Tax and Compliance Analyst Location: Keene, NH, US, 03431 Work Arrangement: Hybrid Markem-Imaje is a trusted world manufacturer of product ... compliance regulations, audit requests, communicating with internal and external parties to resolve tax queries, file business licenses,...on tax and compliance best practices. The Senior Tax and Compliance Analyst … more
- US Bank (Minneapolis, MN)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML),… 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
- Bombardier (Wichita, KS)
- …status, disability or other applicable legally protected characteristics to apply. **Job** Senior Analyst , Ethics & Compliance **Primary Location** Wichita, ... ADMN / MFG, Learjet **Organization** Learjet Inc **Shift** Day job **Employee Status** Regular **Requisition** 6467 Senior Ethics & Compliance Analyst more
- Lenovo (Morrisville, NC)
- Senior NA Trade Compliance Analyst ...FTZ + **Audits & Risk Management** + Conduct internal compliance audits and support external government audits + ... . **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade....+ **Collaboration** + Work closely with key internal and external key stakeholder teams to ensure compliance … more
- GCI Communication Corp (Denver, CO)
- GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI ... as main point of contact for internal audit and external audit. SOX Compliance & Process Improvement...the company intranet. Additional Job Requirements: This is a senior level position within the discipline functioning in a… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst , Specialty Compliance and Ethics (IP Controls), supports Walmart's brand protection strategy by proactively ... enhancing detection tools, and conducting audits to protect customer trust. The analyst works with data to drive automation and continuous improvement, while… more
- Mount Sinai Health System (New York, NY)
- …and Ancillary Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily ... compliance issues that may arise. * Liaise with external vendors or insurance carriers regarding claims that require...related to claims submission, payment, and reimbursement are in compliance with both internal policies and external … more
- Edward Jones (Tempe, AZ)
- …posting may close early due to the volume of applicants. **Overview:** The External Reporting Department leads the firm's external reporting, including ESG ... reporting, SEC filings, subsidiary financial statements and all other external reporting. This role is responsible for developing ESG...role is responsible for developing ESG reporting to ensure compliance with California SB 253 and SB 261, as… more
- Amazon (Arlington, VA)
- …company on Earth! Amazon Web Services is looking for a Governance, Risk, and Compliance (GRC) Senior Analyst to support third-party risk intelligence ... assessments. You will act as the primary point of contact during external audits, representing AWS by coordinating responses, providing documentation, and ensuring… more
