- Daiichi Sankyo, Inc. (Bernards, NJ)
- …to external vendors, developing and overseeing automated and review controls, and driving compliance with new business processes in the field. Collaborate with ... Evaluates, design, and implement enhancements and modifications for new business requirements and process improvements.- Develops, maintains, and processes reports… more
- TD Bank (Portland, ME)
- …is outlined in the general description below. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** We...and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing,… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Prime Therapeutics (Columbus, OH)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job ... Description** The Senior Compliance Analyst assists in...to validate regulatory reporting requirements are met and that business operations are aligned with expectations of applicable regulatory… more
- Prime Therapeutics (Columbus, OH)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Regulatory Compliants & Inquires) - Remote **Job ... Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation of Prime's compliance programs and may lead… more
- CACI International (Reston, VA)
- Government Compliance Senior Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: ... and be challenged in a results-driven team. The Government Compliance Senior Analyst must exercise...as required. **Qualifications:** _Required:_ + BS in Accounting, Finance, Business Administration or related field. + 5+ years of… more
- Hawaiian Electric (Honolulu, HI)
- Senior Financial Reporting Compliance Analyst Date:Nov 20, 2024 Location: Honolulu, Hawaii (HI), US, 96740 Company: hawaiianel We recognize our competitive ... GAAP, GAAS and COSO) normally acquired through college level business courses. Bachelors degree in Business Administration...- Oahu Hiring Range: The hiring range for the Senior Financial Reporting Compliance Analyst … more
- Emory Healthcare/Emory University (Atlanta, GA)
- …programs + And more! **Description** Emory Helathcare, Office of Compliance seeks a Senior Compliance Analyst who will be responsible for assisting in ... efficiency of Emory Healthcares compliance program. The Senior Compliance Analyst will manage...assessments, Conflicts of Interest and Open Payments Data, and Business Associate Agreement Maintenance. + Summarize results of audits… more
- Lucile Packard Children's Hospital Stanford (Menlo Park, CA)
- …summarizes the general nature, level and purpose of the job. The Sr Payroll Compliance Analyst reports to the Manager of Payroll for Lucile Salter Packard ... Medical Group (PMG) . Under general direction and minimal supervision, the Sr Payroll Compliance Analyst is responsible for ensuring the compliance of… more
- Bloomberg (New York, NY)
- …At Bloomberg Finance we are committed to providing world-class support to our business partners by providing insight on business performance, financial oversight ... and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the...to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework.… more
- T. Rowe Price (Baltimore, MD)
- …River (CRD), and supports client reporting on these restrictions. The Investment Compliance Senior Analyst collaborates with, and provides information ... and grow your career with us. Role Summary Investment Compliance is a global team responsible for ensuring ...operations managers, and other internal and external partners. The analyst also participates in and manages projects assigned by… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our regional ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the… more
- Santa Clara Valley Water District (CA)
- …, please click here (https://s3.us-west-1.amazonaws.com/valleywater.org.us-west-1/s3fs-public/ Senior %20Management%20Analyst%20-%205-2019.pdf) Grants, Compliance , ... Grants Senior Management Analyst / Analyst ...01840-E Division Financial Planning and Management Services Unit Grants, Compliance , and Claims Management Unit Opening Date 11/13/2024 Closing… more
- State of Massachusetts (Boston, MA)
- … challenges for Executive Office of Administration and Finance agencies. A&F IT seeks a Senior Business Analyst to work with senior business ... and manage IT staff to implement those solutions. The Senior Business Analyst will report...check that includes checks for: state and federal tax compliance ; child support compliance ; education verification; Massachusetts… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory ... level bureaucrats. Frequent interaction with all internal areas especially all Business Units, Legal, Compliance and Legislative Departments. Provide… more
- LS Power Development, LLC (Chesterfield, MO)
- …healthcare, paid parental leave and more. **About the Role:** The Regulatory Compliance Analyst is responsible for providing regulatory support and analysis ... for LS Power's transmission utilities. The primary role of the Regulatory Compliance Analyst will be to support the implementation of the FERC Standards of… more
- BAE Systems (Greenlawn, NY)
- …Other incentives may be available based on position level and/or job specifics. ** Senior International Trade Compliance Analyst (Hybrid)** **107582BR** EEO ... with a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst , you will assist your ITC team members… more
- Ross Stores, Inc. (New York, NY)
- …work environment with continuous learning opportunities and development for our teams\. ** Senior Business Analyst , Master Data Office** **About this ... data can better serve the business \. The Senior Business Analyst will identify...on enterprise\-wide initiatives involving Master Data across the organization ** Compliance and Adoption** + Promote adoption of data governance… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk analyst ...across the firm and work with contacts in the Business and Compliance to ensure consistent and ... risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. + Supporting a specialized team of… more
