- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- CHS Inc (Inver Grove Heights, MN)
- …opportunity in our Corporate Tax Group. We are seeking an Indirect Tax Senior Analyst . The candidate must have strong analytical skills, be detail-oriented, ... and create required journal entries. Assist with the identification of and compliance with internal controls. Coordinate and support tax audits. Support business… more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... We Want to Talk to You! The Difference You Make : The Sr . Specialist, Application Development develops, maintains and support business processes in software… 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
- USAA (Colorado Springs, CO)
- …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 ... & Dissemination team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing to the… more
- Spirit AeroSystems (Wichita, KS)
- …makes recommendations to budget/schedule owner. Develops and presents information to senior management. Communicates with customers on routine cost, schedule, and ... recommendations to statement of work owner. Develops and presents information to senior management. Compiles data from multiple teams /areas and develops reports to… 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
