- TD Bank (Lexington, SC)
- …team of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Testing Analyst executes independent ... standards + Provides analysis on issues and effectively communicates results to Compliance Testing management and assists management in communicating results to… 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 using financial services industry knowledge to identify...* You have strong communication skills to interact with senior leadership and stakeholders, specifically helping to guide discussions… more
- NiSource (Columbus, OH)
- …a hybrid schedule 2 days/week (moving to 3 days a week in September) The Senior Compliance & Performance Analyst monitors daily activities in support of ... ** Senior /Lead Compliance and Performance Analyst...including the gathering of supporting documentation. + Perform quarterly testing within the timeline required by SOX Compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior Quality Assurance Analyst ** to support Commercial Banking Operations (CBO), Corporate & Investment Banking ... 3+ years of Operational Risk Management experience + Demonstrated experience in compliance and controls Testing + Commercial Banking Operations Booking… 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 Compliance Analyst -...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, ... Union's Risk & Compliance team as the Senior Compliance Analyst Are you...Compliance to develop the Credit Union's annual departmental testing and review plan with a strong focus on… more
- HCA Healthcare (Nashville, TN)
- …**_Note: Eligibility for benefits may vary by location._** We are seeking a(an) Senior IT Compliance Analyst for our team to ensure ... this role include overseeing the design, implementation, effectiveness, and testing of IT general controls and IT application controls...opportunity compelling, we encourage you to apply for our Senior IT Compliance Analyst opening.… 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, ... you will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… 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 ... and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be...their impact on our firm + Advising forensic and compliance testing teams on areas of focus,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… 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 ... Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing , monitoring, and reporting… more
- Amrize (Chicago, IL)
- Senior IT Compliance Analyst Requisition...and offering guidance on their IT processes. + **Controls Testing & Audit Liaison:** + Serve as a key point ... independent company. Join us and build _your_ ambition. **ABOUT THE ROLE** As a Senior IT Compliance Analyst at Amrize, you will be a key contributor to our… more
- Tucson Electric Power (Tucson, AZ)
- …innovation skills. **_Lead Analyst Minimum Qualifications:_** . Minimum qualifications of Senior Analyst plus: . Minimum of 4 years of supervisory/leadership ... **Benefits Analyst - I, II, Senior or...Health & Welfare: Plan design, modification, communications, employee education, compliance , recordkeeping, reporting, and disclosure. o Retiree Health &… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB ... firm. Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's… more
- Walmart (Sunnyvale, CA)
- …approach? Here is your opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance . ... omni-channel products like KYC, KYB, Screening, Due Diligence, Monitoring, Testing . **About the team:** Walmart Global Marketplace and e...to 2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance . Knowledge of… more
- Walgreens (Deerfield, IL)
- …available at www.walgreensbootsalliance.com. **Job ID:** 1600047BR **Title:** Senior Analyst , WBA IT Governance Risk Compliance **Company Indicator:** ... **Job Description:** **Job Summary:** The Sr. Analyst , WBA IT Governance, Risk, and Compliance...to management. + Creates and executes detailed IT control testing procedures + Analyzes IT processes to determine control… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4765385) Apply ... SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Salary $106,081.20 - $142,953.84 Annually Location Los Angeles County, CA Job Type Full… more
- MyFlorida (Opa Locka, FL)
- SENIOR COMPLIANCE ANALYST - 76004978 Date: Jul 28, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 857523 Agency: Highway Safety and Motor Vehicle Working Title: SENIOR COMPLIANCE ANALYST - 76004978...workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, FS, Drug-Free Workplace… more
- Penn Medicine (Philadelphia, PA)
- …shape our future each day. Are you living your life's work? **Clinical Systems Analyst ( Senior , Mid, Associate)** ** Senior Clinical Systems Analyst -** ... Systems that integrate with Epic System applications at Penn Medicine. The Senior Clinical Systems Analyst is responsible for analyzing, implementing,… more