- Holland & Knight LLP (Tampa, FL)
- …filled in any of our US offices. General Description: We are seeking a Privacy and Compliance Analyst to join our team. The Privacy and Compliance Analyst ... an understanding and experience with data protection and privacy laws, compliance functions, clients and third-party risk assessments, and research evaluation. Key… more
- Medline (Winnetka, IL)
- Job Summary The Sr Global Trade Compliance Analyst (US), you are responsible for ensuring Medline trade compliance by adhering to US import and export ... process, and systems improvement. The position reports to a Global Trade Compliance manager and collaborates with other Global Trade Compliance professionals… more
- Newrez LLC (Fort Washington, PA)
- …and innovative solutions, by promoting teamwork and divisional cooperation. POSITION SUMMARY The Sr Compliance Analyst - Originations supports the Company's ... compliance management plan through the execution of compliance testing, preparation, and monitoring of compliance ...of compliance testing, preparation, and monitoring of compliance reporting, and assisting the various lines of business… more
- City of New York (Long Island City, NY)
- Grants Development and Compliance Analyst , Bureau of Budget Administration The Division of Finance has central responsibility and authority for policy analysis, ... critical services effectively and meet DOHMH's objectives. The Grants Development and Compliance Analyst will report to the Director of Grants Development… more
- The Symicor Group (Edison, NJ)
- Sr . BSA/AML Compliance Analyst - To $72K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, ... results for you. The Position Our bank client is seeking to fill a Sr . BSA.AML Compliance Analyst role in the Edison, NJ area. The position is responsible… more
- ManTech International (Miami, FL)
- …starts now-protect and innovate with MANTECH! MANTECH seeks a motivated, career and customer-oriented Senior License Compliance Analyst to join our team in ... various licensing models and contract terms to minimize costs and ensure compliance . Conducts regular software license audits, identifies and addresses compliance… more
- PRIMORIS USA (Houston, TX)
- …and supporting compliance initiatives across the organization. The Compliance Analyst II works closely with senior leadership to maintain a culture of ... -join Primoris Energy Services in Houston, Texas as a Compliance Analyst II. Play a key role...Business Administration and Project Services to obtain approval from Senior Vice President for policy revisions and additions to… more
- GCI (Denver, CO)
- Job Description GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify… more
- Tory Burch LLC (Jersey City, NJ)
- …informed of trade laws and customs regulations as well as global standards At the Sr . Analyst level, you understand the business of global trade and its ... metrics & reporting and identifying opportunities for savings *Ensuring regulatory compliance relevant to Valuation, FTA programs, and other related government… more
- Wellington Management Company (Boston, MA)
- …of our clients. About the Role We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening program ... ("Screening Program") and providing compliance support to our global sanctions program. The Screening...role will work closely with the Global Financial Crime Compliance team, a small collaborative team of compliance… more
- Ripple (San Francisco, CA)
- …Ripple is growing its Regulatory Compliance team and is seeking an experienced Senior Analyst to join our ambitious team in San Francisco, CA. This role ... opportunity to support the day-to-day operations of our Global Regulatory Compliance Program. Ripple's Regulatory Compliance team defines, supports, and… more
- KeyBank (Cleveland, OH)
- …across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the ... analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or role that includes… more
- Mindlance (New Castle, DE)
- …CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload ... Client, FRB, FinCEN requirements, and SAR requirements *General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail… more
- USAA (Phoenix, AZ)
- …part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- Syntricate Technologies (Raleigh, NC)
- …efforts to deliver high quality and accurate implementations Desired Regulatory Compliance - Experience in working to implement and ensure compliance ... ensuring that those efforts deliver high quality and timely results. Regulatory Compliance - Maintains a strong knowledge of current or changing laws, regulations,… more
- ThinkBAC Consulting (Denver, CO)
- Job Description Sr . Renewables Asset Management Analyst - Energy Storage Locations: FULLY REMOTE (Anywhere in the USA) This an opportunity to join an industry ... and are currently in an accelerated expansion phase. The Sr . Renewables Asset Management Analyst will be...Providers Working knowledge of NERC, FERC, or ISO/RTO operational compliance initiatives Candidates that have worked in the following… more
- Richard Wayne & Roberts (Houston, TX)
- Senior Market Risk Analyst Location: Houston Industry: Energy, Power Generation, Trading About the Role Our client has us doing a search for a Senior Market ... analytical tools, generating risk reports, and working closely with traders, originators, senior management, and accounting teams. If you have a strong analytical… more
- Syntricate Technologies (Tampa, FL)
- Sr . Business Analyst (Regulations) Tampa, FL (2 days onsite - Hybrid) 12 months Web Cam Interview $65/Hr on W2 Key Skills: Knowledge of any recent OTC derivative ... matrices, and test plans /scripts. Works with business, operations, technology and compliance functions in assessment of regulators requirements to ensure they are… more
- Barclays (Whippany, NJ)
- …for how we behave. What will you be doing? Barclays Services Corp. seeks Sr . Margin Business Analyst in Whippany, NJ (multiple positions available): Provide ... and strategic decisions.. Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and… more
- Citigroup, Inc. (Tampa, FL)
- …Cross Functional Data & Analysis team within Citi's Data group is searching for a senior Data Analyst skilled in data analytics to aid in creating strategic ... internal stakeholders (Operations, Technology, Banking, Markets, Commercial Bank, TTS, Compliance and Risk) in order to create holistic and...The team is looking for a growth-oriented and curious senior data analyst who will: Drive solutions… more
