- American Express (Sandy, UT)
- …a culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play ... **How will you make an impact in this role?** Compliance Risk Management Program (CRMP) within Global Risk and...emerging risks being raised through the various programs. The Analyst will be responsible to analyze, challenge, organize the… more
- American Express (Sandy, UT)
- …capabilities that support the CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Controls & Compliance ** As GFCC embarks on a modernization ... the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money… more
- Guardian Life (Salt Lake City, UT)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch… more
- Prime Therapeutics (Salt Lake City, UT)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance ... Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas. This role partners with key internal… more
- Prime Therapeutics (Salt Lake City, UT)
- …our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Intelligence ... Compliance Analyst assists in the implementation of Prime's compliance programs within their designated areas and partners with key internal stakeholders to… more
- Prime Therapeutics (Salt Lake City, UT)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas. This role… more
- Prime Therapeutics (Salt Lake City, UT)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** Job Description The Senior ... Compliance Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas. This role partners with… more
- NRG Energy, Inc. (UT)
- …Home team to create smarter, safer and more sustainable homes. **Position Overview** The Compliance Analyst plays a key role in strengthening the organization's ... monitoring, training, and advisory support. By identifying process improvements, the Compliance Analyst helps prevent non-compliant activities and contributes to… more
- Prime Therapeutics (Salt Lake City, UT)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... execution of the Regulatory Intelligence communication strategy. This position acts as Compliance and regulatory liaison for all lines of business with internal… more
- L3Harris (Salt Lake City, UT)
- …land, sea and cyber domains in the interest of national security. Job Title: Sr. Compliance Analyst Job Code: 23806 Job Location: Salt Lake City, UT Job ... off Essential Functions + Manage the EVMS tools and compliance efforts for Program Finance + Direct and manage...Previous experience working with DCMA in an auditing and compliance role + Working knowledge of Cobra and Empower… more
- Mitsubishi Chemical Group (Salt Lake City, UT)
- **Senior Compliance & Data Analyst (2112)** + Title:Senior Compliance & Data Analyst + Group Company: Mitsubishi Chemical America + Location:Remote Group ... today. Job Purpose Mitsubishi Chemical Group is seeking **Senior Compliance & Data** ** Analyst ** to join a team committed to excellence, continuous improvement,… more
- American Express (Sandy, UT)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the… more
- American Express (Sandy, UT)
- …charge cards. **How will you make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB and TRS ... specifically with remit over the US AML governance. The Analyst will also participate in various projects to enhance...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory matters. +… more
- American Express (Sandy, UT)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- American Express (Sandy, UT)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage...GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act… more
- American Express (Sandy, UT)
- …Change Management** * Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... and in mapping controls to relevant business-specific process. * Leverage various compliance technology systems such as CUBE. * Recognize when a risk, issue,… more
- American Express (Sandy, UT)
- …Change Management** + Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... and in mapping controls to relevant business-specific process. + Leverage various compliance technology systems such as CUBE. + Recognize when a risk, issue,… more
- Carrington (Salt Lake City, UT)
- …you'll do:** Responsible for the timely and accurate response to audit and compliance requests for the enterprise while also ensuring that the IT department itself ... is in compliance with all internal and external policies and procedures....and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create… more
- Molina Healthcare (Orem, UT)
- …**Job Summary** Responsible for accurate and timely implementation and maintenance of critical information on claims databases. Maintains critical information on ... claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. Validate data to be housed on databases and ensure adherence to business and system requirements of customers as it… more
- Northrop Grumman (Roy, UT)
- …Northrop Grumman Defense Systems Sector is seeking a **Principal / Senior Principal Regulatory Compliance Analyst ** to join the Rates & Budgets Compliance ... Incurred Cost Proposal compilation **Basic Qualifications for a Principal Regulatory Compliance Analyst :** + Bachelor's Degree and a minimum of 5 years related… more