- Aegon Asset Management (Cedar Rapids, IA)
- …Summary Transamerica Financial Advisors (TFA) is searching for a dynamic and experienced Testing Lead Compliance Analyst to help mitigate TFA's risk by ... Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative...and enforcing company policies. This candidate will support TFA's compliance program covering both the broker-dealer and investment advisor.… more
- Sumaria Systems, Inc. (O'Fallon, IL)
- Lead IT Compliance Analyst Department: C5ISR Office: Scott AFB, IL Location: O'Fallon, IL START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3414289&source=3414289-CJB-0) Job Title: Lead IT Compliance Analyst Job Description:… more
- CoStar Realty Information, Inc. (Arlington, VA)
- Lead Business Systems Compliance Analyst Job Description **About CoStar Group** CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and ... in a fast-paced, results-driven environment. **Role Summary** The **Senior Business Systems Compliance Analyst ** is a hands-on role responsible for executing … more
- Bluepath Labs (Washington, DC)
- …DC, USA | Full Time | BluePath Labs offers a comprehensive benefits package. Senior/ Lead Analyst (Export Control Compliance ) - DHS S&T (Onsite) Location: ... and data science, and technology integration. We are actively seeking an experienced Senior/ Lead Analyst to support the Department of Homeland Security (DHS)… more
- Guardian Life (Annapolis, MD)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- TECO Energy (Ybor City, FL)
- …E Maxey Jr** Recruiter: **Mark E Koener** TITLE: Compliance & Risk Analyst /Advisor Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance / ... protocols and security principles. Knowledge of SharePoint document management and workflow. Lead Compliance & Risk Analyst POSITION CONCEPT The Lead … more
- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full ... as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing,… more
- J&J Family of Companies (New Brunswick, NJ)
- …driven, risk-based audit and assurance projects, that develops talent and drives Johnson & Johnson compliance . The Lead Analyst will play a pivotal role in ... Czechia, Zug, Switzerland **Job Description:** Johnson & Johnson is recruiting for a Lead Analyst , Global Audit & Assurance (GA&A) located in New Brunswick,… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- …JOB SUMMARY AND PURPOSE Under the direction of the Director of CQI and Programmatic Compliance Lead , the Policy Analyst will support in the overall ... Policy Analyst Location:Los Angeles, CA Job ID:3332 Salary:$66929.69 -...policies, consent forms, documents, procedures, and postings to ensure compliance . + Recording notes from audits for future improvements… more
- Molina Healthcare (Grand Island, NE)
- …**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
- MUFG (New York, NY)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...Transaction Filtering, and KYC processes. This individual will also lead a small team of business analysts and scrum… more
- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Evaluate, enhance and implement best -in-class AML Compliance policies and practices. + Provide expert advice on AML … more
- Zurich NA (Schaumburg, IL)
- …Anti-Money Laundering, Anti-Bribery/Anti-Corruption, Conflicts of Interest, and Dealing in Securities. The Compliance Analyst will also lead on weekly, ... Compliance Analyst 123736 Zurich North America is hiring a Compliance Analyst to join our team! We are open to hiring talent in the following location:… more
- RELX INC (Atlanta, GA)
- …our GRC team? About the role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation of our ... Are you looking to utilize your compliance and governance expertise as a critical member...cybersecurity governance program and maintain compliance with our information security standards and frameworks. The… more
- Actalent (Cold Spring, MN)
- …and enhance quality management systems for regulatory compliance . + Support the Batching Compliance Analyst Lead as a liaison for compliance issues. ... The formal job title for this position is NIGHTS Batching QA/QC Compliance Technician. This role is integral to providing verification and administrative support… more
- Tucson Electric Power (Tucson, AZ)
- **Benefits Analyst - I, II, Senior or Lead ** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **6015** **About Us** UNS Energy ... employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Benefits Analyst - I, II, Senior or Lead ** **Position… more
- Duke Energy (Huntersville, NC)
- …standards and portions of the overall applicable Ops cybersecurity program. This lead analyst will work closely with NERC Compliance teams to ensure the ops ... antivirus protections, account management, cyber asset inventory, and security baselines. The lead analyst is responsible for analysis and implementation of… more
- Citigroup (Tampa, FL)
- The Sourcing Manager/Sr. Sourcing Lead Analyst will join the Customer Loyalty & Rewards/Advertising & Marketing Business Procurement team within Procurement & ... Third-Party Management. The Sourcing Manager/Sr. Sourcing Lead Analyst leads the global strategic sourcing...gatekeeper for third-party relationships to assess risk and ensure compliance with Citi policies by partnering with Business Activity… more
- Stony Brook University (St. James, NY)
- Lead Programmer Analyst - Enterprise Analytics **Position Summary** Stony Brook Medicine is seeking a highly skilled Lead Programmer Analyst to join ... Enterprise Analytics team, reporting to the Assistant Director of Enterprise Analytics. As a Lead Programmer Analyst the candidate will become a key member of a… more
- NiSource (Merrillville, IN)
- …(CPA) Upon Hire **Compensation range:** $79,800 - $119,600 **Job Summary - 103638 - Lead Regulatory Analyst ** Works with cross functional teams to plan, prepare, ... financial and/or accounting experience._ **Job Summary 104244 - Sr Regulatory Analyst ** Works with cross functional teams to plan, prepare, research, analyze,… more
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