- Magna (Troy, MI)
- Analyst , Compliance & Economic Development Job Number: 63789 Group: Magna Corporate Division: Magna Services of America (Troy Office) Job Type: ... innovation and persistence in identifying and realizing all available economic incentives. The Analyst , Compliance & Economic Development works closely with the … more
- NBC Universal (New York, NY)
- …reflects the current and ever-changing face of the world. Role Purpose The Analyst , Compliance Operations, will play a pivotal role in promoting NBCUniversal's ... global compliance monitoring initiatives. The position will report to the Senior Counsel, Compliance Operations. Job Duties + Design, implement, and execute… more
- Reynolds American (Winston Salem, NC)
- Quality Analyst Compliance Reynolds American is evolving at a pace like no other organization. **To achieve the ambition, we have set for ourselves, we are ... be the change!** **WE ARE LOOKING FOR A QUALITY ANALYST COMPLIANCE ** **SENIORITY LEVEL:** Entry level **FUNCTION:**...Director receive 15 days (pro-rated during first year of service ); Senior Director and Officers receive 25… more
- Subaru of America (Camden, NJ)
- …what we call our Subaru Love Promise(R). Summary Working with limited supervision, the Senior Tax Analyst - Compliance has primary responsibility for various ... in gathering information and performing analysis related to the tax compliance . Additional Responsibilities + Independently identifies issues and solutions and… more
- Herbalife (Torrance, CA)
- Sr . Analyst , Tax Compliance Category:...share to linkedin Apply Now **Overview** **THE ROLE:** The Senior Tax Compliance Analyst will be ... an integral part of the tax compliance team within the Herbalife tax department. This position...also assist with aspects of the quarterly provision. The Senior will work on special projects with members of… more
- CVS Health (Southfield, MI)
- …a hybrid working schedule of three days onsite per week and two days remote The Sr . Analyst Corporate Compliance is an experienced career level compliance ... sends a personal message that how we deliver our services is just as important as what we deliver....to support, manage and help develop Medicare and Medicaid compliance programs and processes that promote compliant and ethical… more
- Western Union (Denver, CO)
- ** Senior Analyst , AML Compliance -...to have experience in Anti Money Laundering or generalist Compliance from a financial service or payments ... a global Fintech company? Join Western Union as a Senior AML Analyst . **Western Union powers your...the use of research and analysis, you will support compliance team in ensuring our controls and procedures are… more
- Deloitte (Mclean, VA)
- Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… more
- Applied Materials (Santa Clara, CA)
- ** Analyst , Trade Compliance Assurance** **Job Description** This is an outstanding opportunity for an experienced program management professional to join a ... and Legal & Compliance Organization teams. You will report to the Senior Program Manager for Trade Compliance Assurance. Working closely with team members… more
- CVS Health (Scottsdale, AZ)
- …days remote per week at our Scottsdale, AZ location CVS Health is seeking a Senior Analyst , Medicaid Compliance Monitoring and Auditing to join our Center ... sends a personal message that how we deliver our services is just as important as what we deliver....of Excellence (COE) team. This position supports the Medicaid compliance monitoring program activities and deliverables. The position is… more
- SMBC (Charlotte, NC)
- …Estate Loans, Cash Management Services , International Services **JOB SUMMARY:** As a Sr . Data Analyst in our Compliance Technology Team, you will be ... California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, including small businesses and professionals. The anticipated… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Must work in Bentonville, AR The ** Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring** role will ... testing and monitoring experience. + You have a background in banking, money service businesses, or other relevant financial services experience. + You have… more
- Ally (Tallahassee, FL)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Compliance Analyst will support the Privacy Compliance ... applicable **The Skills You Bring** * 3+ years related compliance or risk experience required; financial services ...Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and… more
- LTCG (MN)
- …growth and success of its customers. With illumifin, there's a brighter future The Senior Compliance Analyst -supports illumifin by complying with state and ... llumifin provides third party administration and technology services to individual and group insurers. The company...direction to Compliance Analyst and Senior Compliance Analyst , and involvement… more
- Guidehouse (San Antonio, TX)
- …and investigations on behalf of our clients. The **Financial Crimes AML Investigator/ Compliance Analyst ** & AML Compliance Quality Assurance positions ... track and report on results. The responsibilities of the **Financial Crimes AML Investigator/ Compliance Analyst & Quality & AML Compliance Quality… more
- CareFirst (Baltimore, MD)
- …and effectiveness. Acts as a liaison across areas internally including of Health Services , Corporate Audit, Corporate Compliance , Finance, and Legal. + Provide ... Professional or + Lean Six Sigma Certification-IASSC or + Certified Regulation Analyst or + Certified Compliance & Ethics Professional (CCEP) **Experience:** 5… more
- CARMAX (Kennesaw, GA)
- …or verbal interactions with our associates related to their vehicle financing. This Compliance Monitoring Sr . Analyst uses technology to explore unstructured ... interactions to improve compliance , customer experience, and operational effectiveness.** The Compliance Monitoring Analyst 2 is part of a team that is… more
- CalSTRS (Sacramento, CA)
- …to work as an Associate Governmental Program Analyst (AGPA) on the Enterprise Compliance Services (ECS) Team. Enterprise Compliance Services mission ... Services program is seeking a motivated Enterprise Compliance Analyst to be an integral part... and ethics. Under the direction of the ECS Senior Manager, the AGPA is independently responsible for performing… more
- Pacificorp (Portland, OR)
- Sr Information Compliance Analyst ,...the development and documentation BHE US Affiliate third party services and service levels for ISO 27001 ... activities * Perform other duties as assigned **In addition, the responsibilities of the Sr Information Compliance Analyst position are:** * Supports and/or… more
- Mouser Electronics Inc. (Mansfield, TX)
- Sr IT Compliance Analyst Location...Possess strong customer service and team skills. Senior IT Compliance Analyst * Conduct ... IT Compliance AnalystLocation: Mansfield, TX The IT Compliance Analyst is responsible for maintaining all...compliance and privacy issues. * Possess strong customer service and team skills.* Team subject matter expert. Requirements*… more