- Shuvel Digital (Pensacola, FL)
- …over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440- Hybrid in Vienna, VA/Winchester, ... Monday - Friday, 8:00 AM - 4:30 PM Location: Hybrid . Open to HDQ, GPO, WCC & SDO. In-office...or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical… more
- Citigroup (Tampa, FL)
- The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and ... of functional partners and key stakeholders + Utilize information from regulatory changes, new regulations, and internal policy changes to further identify… more
- The Cigna Group (Scottsdale, AZ)
- … Regulatory and licensing analysts examine, evaluate, and investigate compliance with laws and regulations governing licenses, established standards, and perform ... This position will support clinical regulatory adherence. **Position Summary:** The Regulatory and Licensing Senior Analyst is an important member of the… more
- Citigroup (Tampa, FL)
- The Regulatory Compensation Analyst is a seasoned professional role who stays abreast of developments within the regulatory compensation field and ... effectiveness of linking compensation decisions to performance in line with regulatory guidance. **Responsibilities:** + Ensuring compliance in identifying… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of… more
- Citigroup (Charlotte, NC)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory , and local statutory reporting, in coordination with the broader Financial… more
- Eastern Bank (Lynn, MA)
- …in 2025.** Must have consumer compliance experience required/highly desired The Compliance Analyst will assist the Compliance Department in ensuring ... **Please note: This role is hybrid . There are some on-site office expectations when... compliance with fair lending, UDAAP, and broader regulatory compliance standards. **Qualifications:** + Bachelor's degree… more
- Arizona Public Service (Phoenix, AZ)
- Regulatory Compliance Analyst Apply now...(FMLA). Arizona Public Service is a smoke free workplace. Hybrid : Employees in hybrid roles work both in ... our vision of creating a sustainable energy future for Arizona. Summary The Regulatory Compliance Analyst evaluates, implements and maintains the… more
- Citigroup (New York, NY)
- …the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics anchored off data policy, standards and procedures ... for the Risk Division globally + Assess and track compliance of Risk function with Citigroup Data Governance Policy...standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and… more
- Providence (WA)
- …people, we must empower them._** **Providence Health Plan is calling an Audit and Compliance Analyst who will:** + Handle various elements of program ... in addition to auditing and monitoring delegated functions + Work with the Regulatory Compliance & Government Affairs department (RCGA) to evaluate state and… more
- Bluepath Labs (Washington, DC)
- …BluePath Labs offers a comprehensive benefits package. Senior Supply Chain / Economic / Compliance Analyst - DOC BIS ( Hybrid ) Location: Washington, DC ... seeking an experienced Senior Supply Chain / Economic / Compliance Analyst to support the US Department...of export policies and national security controls, US industry's economic/ regulatory concerns, and any impact to the Export Control… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements....in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr. Analyst serves in… more
- BP Americas, Inc. (Houston, TX)
- …Group **Job Description:** **About the Role:** The primary function of the Ethics & Compliance Regulatory Reporting Analyst is to support operations for ... and briefing, Issues and Policy Management, Knowledge Sharing, Presenting, Regulatory Compliance , Risk Management, Stakeholder Engagement, Stakeholder… more
- American Express (Phoenix, AZ)
- …project management a plus. **Preferred Qualifications** + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team...with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key… more
- NORC (Chicago, IL)
- IT Risk and Security Compliance Analyst - Hybrid Job no: 503597 Work type: Regular Full-Time Location: Chicago - 55 East Monroe Street, IL Capability Area: ... and regulatory requirements. + Develop and automate workflows for compliance tracking, risk assessments, control monitoring, and audit management. + Continuously… more
- System One (Vienna, VA)
- Job Title: Mid-Level Regulatory Compliance Analyst Location: Vienna or Winchester, VA; Pensacola, FL; San Diego, CA Hybrid : onsite 2 days a week or 8 ... C2C and W2 options Position Type: Multiyear Contract Top 3 Required Skills: * Regulatory Compliance - minimum 5 yrs * Risk Management - minimum 5 yrs *… more
- Teva Pharmaceuticals (Weston, FL)
- DEA Compliance Analyst - Weston, FL ( HYBRID ) Date: Apr 29, 2025 Location: Weston, United States, Florida, 33326 Company: Teva Pharmaceuticals Job Id: 61316 ... data, determining overall business customers are engaged in. Supports general compliance activities facilitated by the department. **How you'll spend your day**… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- SRP (Tempe, AZ)
- Regulatory Compliance Analyst or...to the assignment from an accredited institution is preferred. ** Hybrid Workplace** SRP currently offers a hybrid ... Development process lifecycle through implementation. + Facilitate the response to regulatory compliance monitoring events, enforcement actions, compliance … more
- State of Colorado (Denver, CO)
- Commission Advisor ( Analyst VI): DORA/Public Utilities Commission - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4916154) Apply ... Commission Advisor ( Analyst VI): DORA/Public Utilities Commission - Hybrid Salary $7,834.00 - $10,180.00 Monthly Location Denver, CO Job Type Full Time Job… more