- 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
- 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
- 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
- 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
- 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 for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance… 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
- Next Step Systems (New York, NY)
- Senior Business Analyst , Capital Markets - Work From Home We have multiple Senior Business Analyst openings for this 12 month contract. These are 100% ... Card Holder. Only looking for W-2 candidates. Candidates must have worked as a Senior Business Analyst in Equities Trading, Options Trading, e-Trading would be… more
- ApTask (New York, NY)
- …and retail industries. Salary: $130-$140K plus benefits Job Description: The Business Analyst is responsible to providing daily support to the management team by ... providing technical support and enhancements. Responsibilities: Provide Project Analyst and management support as directed by project leader. Manage and track… more
- TD Bank Group (Mount Laurel, NJ)
- …specific details for this role. Line of Business: Risk Management Job Description: The Senior Group Risk Analyst provides a broad range of research, analysis, ... range of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- SmartHire Inc (Addison, IL)
- …for a highly skilled and dynamic Pricing and Financial Planning & Analysis (FP&A) Senior Analyst to join their growing finance team. Position Description In this ... strategic recommendations that support decision-making at all levels of the organization. The Senior Analyst will play a crucial role in supporting the company's… 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
- The Salvation Army Eastern Territory (West Nyack, NY)
- …The Legal Department at our Eastern Territorial Headquarters has an opening for a Senior Contracts Analyst . Based in West Nyack, NY this position requires ... and is onsite. In the absence of the Co-Supervisors of Contracts, the Senior Contracts Analyst position provides leadership and ensures efficient and effective… more
- Verisk (Holmdel, NJ)
- Job Description The Senior Business Analyst operates as a senior /lead team member of a consulting team, assisting assigned Insurance Carrier project teams ... home office (US or India), remote and periodic travel to customer locations. The Senior Business Analyst works autonomously and uses sound judgment to solve… more
- Moneta (St. Louis, MO)
- …to meet the needs of those we serve. Job Description Job Summary The Senior Investment Research Analyst leads public markets manager research, overseeing over ... to ensure top-tier strategies are selected for Moneta's Recommended List. The analyst guides and collaborates with research team members to align fund… more
- Corps Solutions (Quantico, VA)
- Senior Operational Analyst (Assessment) Quantico, VA The Senior Analyst reports to and receives work direction from the Project Manager. The Assessment ... skills, and the ability to work collaboratively with different departments. The Senior Analyst will provide support that includes the following activities.… more
- County of Los Angeles, CA (Los Angeles, CA)
- …program metrics and provides guidance as needed to ensure program compliance . Requirements SELECTION REQUIREMENTS: Three (3) years of highly responsible ... are used to promote their disaster preparedness. Develop and maintain a compliance program that includes tracking, monitoring, and auditing assets and program… more
- Sayres & Associates (Washington, DC)
- …(2-3 days on site customer dependent) As a key member of our team, the Senior Analyst will provide acquisition and lifecycle management support for the US Navy ... to the DOD in the shipbuilding industry, is currently seeking an experienced Senior Ship Acquisition and Lifecycle Analyst with Secret Clearance in Washington,… more
