- U-Haul (Phoenix, AZ)
- …provides an opportunity to grow into a Regulatory Compliance Manager or Senior Compliance Analyst with additional experience and regulatory knowledge. ... N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and Finance teams in the… 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
- Vanguard Group (Charlotte, NC)
- …impact on financial security while protecting shareholder assets. Join us! As a Senior Compliance Analyst , Operations at Vanguard, you will: Analyze, ... you'll be at the forefront of Vanguard's Anti-Money Laundering and Compliance Operations. You'll identify and report suspicious transactions, complete due diligence… more
- Fanatics, Inc. (New York, NY)
- Job Description Overview Fanatics is seeking a motivated, team-oriented state compliance analyst with 2-4+ years of applicable experience in a compliance , ... operations role (gaming industry experience preferred, but not required). The State Compliance Analyst will report to the Director, State Compliance… more
- Enel Group (Andover, KS)
- …(NERC) Standard policies and practices at Enel Power Generation . The NERC Compliance Analyst will perform duties in the coordination of activities primarily ... development. What You'll Do at Enel North America: * Assist the Senior Manager of NERC Compliance with implementing a premier culture and record of compliance… more
- Lakeland Industries (Huntsville, AL)
- …satisfaction makes us an inspiring place to work. We are currently seeking a dedicated Sr . Global Trade Compliance Analyst to drive our compliance ... Job Description Global Trade Compliance Analyst Supply Chain Company & Position Overview: Join us at Lakeland Industries, a leading innovator in the PPE sector.… more
- Matheson Tri-Gas, Inc. (Irving, TX)
- JOB SUMMARY - SAFETY COMPLIANCE ANALYST Provides safety compliance analysis and administrativesupport for the MATHESON Corporate Safety, Health, and ... Environmental (SHE) Compliance and Risk Management programs; which includes, but is...ability to interface with internal and external customers, and senior management. Fluent in English language, both oral and… more
- NextEra Energy (North Palm Beach, FL)
- …equity, debt, and back leverage across 110 deals totaling $20 billion and growing. Senior Business Analyst will have the opportunity to develop a deeper ... Financial Controllers, and internal General Counsel in order to: Ensure compliance with all financing agreements by delivering periodic reports, providing… more
- Stifel (St. Louis, MO)
- …What You'll Be Doing The AML Customer Due Diligence (CDD)/Customer Identification Program Analyst is responsible for a holistic review of high-risk clients from a ... risk-based approach. The Analyst conducts surveillance reviews to identify potential high-risk transactional activity, PEPs reviews, sanctioned individual Negative… more
- LanceSoft (Detroit, MI)
- …on their progression, they will then work once a week onsite. The Business Analyst Sr . is responsible for leading and/or supporting processes that ensure ... this role encompasses overseeing sales and enrollment processes to ensure compliance with Client regulations for Medicare Advantage operations. Additionally, the… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- Job Description MORE ABOUT THIS SKILLSET Manage the firm's compliance , regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our ... colleagues in Global Compliance are responsible for managing audits and inquiries, ...judgments *Ability to effectively interact and build relationships with senior management and global stakeholders *Commercially savvy with ability… more
- Crane Worldwide Logistics (Houston, TX)
- …other US regulatory agencies as set forth within Crane's US Export Control Compliance Manual Annually, perform risk analyses of stations; develop annual audit plan, ... audit findings and prepare reports with recommendations for presentation to senior management. Investigate possible export violations; track, report, and resolve… 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
- Artech LLC (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
- Heluna Health (Los Angeles, CA)
- …and improve service delivery. The unit also ensures data integrity, security, and regulatory compliance . The Senior Staff Analyst will be responsible for ... plan in Smartsheet, capturing all tasks at a granular level. The Senior Staff Analyst will contribute to the development and execution of data strategies,… more
- Citigroup, Inc. (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Independent Assessment Sr . Analyst ... for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance risks and controls… more
- QED Enterprises Inc (Curtis Bay, MD)
- …attention to detail our customers have come to expect of QED. Position Title: Sr . Management Analyst Duty Location: Baltimore, MD Employer: QED Enterprises, Inc. ... Date: Immediately, Upon Completion of Background Check Summary/Description: The Management Analyst serves a primary role in monitoring the metrics established by… more
- Crayola (Easton, PA)
- Sr . SAP Business Analyst , FICO-COPA, Easton, PA GENERAL SUMMARY: Sr . SAP Consultant-FICO/COPA is responsible for the maintenance and enhancements in SAP FICO ... Standards, ensure adherence to policies and processes to remain in compliance for maintenance, security continuous monitoring and recovery areas including Asset… more
- Sony Pictures (Culver City, CA)
- Sr . Analyst , People Data and Reporting Job Description The Senior Analyst , People Data & Reporting role is an integral part of the P&O (HR) Reporting ... PowerPoint, etc. Knowledge of data privacy, confidentiality, security and compliance requirements. Understanding of HR processes including recruiting, talent… more
- JobTracks (Southfield, MI)
- Position: Sr . Accountant & Financial Analyst Location: In-Office | Southfield, MI Area An established, multi-location firm operating nationally in the real ... sector is looking for an experienced Accountant & Financial Analyst to join its corporate finance team. This role...a growing, forward-thinking team in an industry where finance, compliance , and operational execution are all closely linked. The… more
