- Ripple (San Francisco, CA)
- …join us, and build real world value. THE WORK: Ripple is growing its Regulatory Compliance team and is seeking an experienced Senior Analyst to join our ... an outstanding opportunity to support the day-to-day operations of our Global Regulatory Compliance Program. Ripple's Regulatory Compliance team defines,… 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 ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...crime, data analysis and/or AML. 4 years of fraud, compliance , risk, audit, or regulatory related experience… 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 ... compliance that arise Collaborate with business units to proactively identify compliance issues and comply with regulatory obligations Responsible for… 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 ... infrastructure, including data models, calculations, and reporting tools. A udit & Regulatory Support: Assist with compliance initiatives and audit activities to… 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 reporting, and assisting the various lines… more
- Tory Burch LLC (Jersey City, NJ)
- …and generating metrics & reporting and identifying opportunities for savings *Ensuring regulatory compliance relevant to Valuation, FTA programs, and other ... Tax, Construction and other internal departments on trade and regulatory compliance matters *Assisting in the maintenance...customs regulations as well as global standards At the Sr . Analyst level, you understand the business… 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, ... Position Our bank client is seeking to fill a Sr . BSA.AML Compliance Analyst role...current on BSA/AML/OFAC news and events as well as regulatory updates. PC proficiency with Microsoft Office products including… 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 ... areas Continually assessing processes with a view to implement improvements. Ensure compliance to internal and external ( regulatory ) standards within the team.… 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 ... The team is looking for a growth-oriented and curious senior data analyst who will: Drive solutions...organized and timely - have a strong appreciation for regulatory deadlines. An example of the senior … 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 ... Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess… more
- Citigroup, Inc. (Charlotte, NC)
- …of Treasury, Funding, Investments and Markets along with understanding of regulatory , compliance , risk management and financial management concerns Attention ... as governed by Asset and Liability Committee (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns… more
- RIT Solutions, Inc. (Atlanta, GA)
- Senior Business Analyst - SAP S/4HANA Irvine, CA - Onsite 100% ONSITE in Irvine, CA Senior BSA with SAP 4/s HANA experience and Financial/Accounting ... Adoption (THIS IS BEING LED BY CHANGE ACTIVATION, BUSINESS ANALYST WOULD MAINLY SUPPORT THESE ACTIVITIES) a. Work with...Compliance Analysis a. Assist the business in understanding regulatory and compliance requirements (eg, IFRS, GAAP)… more
- PARKER HANNIFIN CORP (Irvine, CA)
- …company's best interests by maintaining profitability targets and direction. Ensures compliance with federal, state and other related pricing laws, regulations and ... management and customers, and respond to inquiries or complaints from customers, regulatory agencies, or members of the business community. Ability to define… more
- Jordan Park Group (New York, NY)
- …clients to achieve their optimal outcomes. Our mission is to enhance lives and legacies. Senior Analyst , Client Service New York, New York Your Role We are ... looking for a Senior Analyst on our Client Service team...Managing risk and assisting the Firm in adhering to regulatory compliance and operational policies and procedures… 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 Program, a critical part of our global Anti-Money Laundering… more
- 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
- Amazon (San Diego, CA)
- Senior Business Analyst At Amazon, our goal...a talented business analyst to join the Regulatory Intelligence, Safety & Compliance Global Data & ... analysis and insights to help make meaningful business decisions. As a senior business analyst , you will focus on improving the success within business functions… more
- TD Bank Group (Mount Laurel, NJ)
- …role. Line of Business: Data & Analytics Job Description: Business Information Mgmt Analyst II (US) provides a range of business information management functions to ... the various areas of data and analytics. Works under general guidance of other senior team members in partnership with subject matter experts to design, develop and… more
- Hamilton Lane (Conshohocken, PA)
- …for process improvement, automation, and optimization to drive efficiency, accuracy, and compliance with industry best practices and with regulatory requirements ... in a competitive environment that inspires innovation. The Opportunity: As a Business Analyst at Hamilton Lane, you will join an innovative team of professionals… 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
