- Unknown (New York, NY)
- Vice President & Senior Risk Analyst , Liquidity and Market Risk About the Company Dynamic financial services company Industry Financial Services Type Privately ... Role The Company is seeking a Vice President and Senior Risk Analyst with a focus on...banking and trading activities are within acceptable levels, in compliance with regulations, and aligned with the risk appetite… more
- The Computer Merchant, LTD. (West Mclean, VA)
- …improving the application performance preferred JOB DESCRIPTION The role of the Systems Analyst , Senior is to work under minimal supervision with wide latitude ... for managing program and project implementation and making significant contributions to...negative and positive feedback. Guides and mentors junior Systems Analyst staff in ensuring compliance with operations… more
- Unknown (New York, NY)
- Vice President, Business Risk Analyst - Markets 1st Line of Defence Control Testing About the Company Renowned commercial investment banking company with an ... Role The Company is seeking a VP, Business Risk Analyst for Markets 1st Line of Defence Control Testing....and functions to identify, evaluate, and manage operational and compliance risks. This role is pivotal in supporting the… more
- Centene Corporation (Jefferson City, MO)
- …United States.** **Position Purpose:** Assist in maintaining Centene Corporation's Compliance Program . Provide regulatory interpretation, perform compliance ... reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies. + Respond to external requests for information required… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- …AND PURPOSE As part of the CQI team, the Senior Data & System Analyst will lead compliance program data efforts from planning stages through execution ... Senior Data and System Analyst Location:Los...decision making to allow them to implement operational and program compliance in day to day … more
- TD Bank (Mount Laurel, NJ)
- …and experience section below as you consider this opportunity._ **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range ... Program requirements and to escalate instances of non- compliance . + Works independently as the senior analyst /subject matter expert and may coach and… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- Senior Programmatic Compliance Analyst Location:Los Angeles, CA Job ID:4486 Salary:$83030 - $87400 Per Year Area of Interest:Evaluation and Monitoring ... college prep programs, veterans- services, homeless shelters, low-income housing program as well as drug and alcohol rehabilitation. Learn...of CQI and CQI Supervisor of Business Insights, the Senior Programmatic Compliance Analyst will… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst ...Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do... role works with CU leadership to support the Compliance and Risk Management Program with a… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** ** Senior ... Inc. This is an exempt level position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions within the ADMIS … more
- Walmart (Bentonville, AR)
- …**Position Summary ** Join the Financial Services Compliance team to be a Senior Analyst focusing on the analysis of transactions to purchase covered goods ... gemstones, and diamonds) for the world's largest retailer. The Senior Analyst , Specialty Compliance and...is an alert triage function within Walmart's Financial Services Compliance Program Office working to review covered… more
- HCA Healthcare (Nashville, TN)
- …with purpose and integrity. We care like family! Jump-start your career as a Senior IT Compliance Analyst today with HCA Healthcare. **Benefits** HCA ... vary by location._** Come join our team as a Senior IT Compliance Analyst . We...Sarbanes-Oxley (SOX) and Systems and Organizational Controls (SOC) IT compliance program (ie, performing second line responsibilities).… more
- Wellington (Chicago, IL)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private ... Investments Compliance program , focusing on information controls. As Wellington is expanding...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be… more
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global ... investment & trading compliance program , focusing primarily on ...and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance... Analyst will support the company-s global trade compliance program by ensuring adherence to all ... team, resolve trade-related issues, and implement process improvements. The Senior Analyst will play a key role...support the delivery and execution of a standardized trade compliance program . + Resolve various trade-related situations… more
- TD Bank (Greenville, SC)
- …of corrective actions taken to address situations defined as issues.** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...to assist in testing when needed.** **Job Summary:** The Senior Compliance Testing Analyst executes… more
- Kohler Co. (Kohler, WI)
- ** Senior Compliance Analyst ** _Work Mode: Onsite_ **Location:** Onsite, four days per week - Kohler, WI **Opportunity** The Senior Compliance ... and Compliance team, reporting directly to the Senior Compliance Manager. This role is responsible...This role is responsible for supporting the organization's global compliance program by ensuring adherence to laws,… more
- Prime Therapeutics (Little Rock, AR)
- …purpose-driven career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior ... Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas....This role partners with key internal stakeholders to execute compliance program and compliance department… more
- The Boeing Company (Mesa, AZ)
- …professional growth. Find your future with us. The Boeing Company is looking for a ** Senior Earned Value Compliance Analyst ** (Level 4) to join the Earned ... + **Arizona:** Mesa + **Missouri:** Hazelwood, Berkeley + **Oklahoma:** Oklahoma City The ** Senior Earned Value Compliance Analyst ** will enhance product… more
- Prime Therapeutics (Columbia, SC)
- …career? Come build the future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst (Regulatory Change Management) - Remote **Job ... Description** The Senior Compliance Analyst assists in...through highly complex situations + Complete understanding of effective compliance program principles, concepts, practices and standards;… more
- Wellington (Boston, MA)
- …aligns our perspectives with those of our clients. **About the Role** POSITION The Compliance Senior Analyst will support Wellington Management's Americas ... compliance program , focusing primarily on the rules and regulations governing...business stakeholders on regulatory issues and business change. The Compliance Senior Analyst will be… more
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