- Bloomberg (New York, NY)
- …looking for a finance analyst to join our larger finance team supporting the Legal , Compliance , & Risk organization. In this role, you will have the unique ... and senior management support to drive the strategic direction of Bloomberg's Legal , Compliance , and Risk Functions. Legal performs all legal… 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
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory ... Frequent interaction with all internal areas especially all Business Units, Legal , Compliance and Legislative Departments. Provide interpretation of regulations… 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 ... Legal associates, demonstrating a strong understanding of global compliance requirements, investment strategies and derivative usage + Analyze pre-trade,… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing… more
- Guardian Life (Pittsfield, MA)
- …in support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior ... Do you want to be part of a collaborative Legal Compliance Team? This role will be...Compliance Leader, who reports to our Group Benefits Senior Compliance Lead **Location /Travel** Hybrid role:… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Knowledge in area of focus **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in the financial services… more
- Randstad US (Atlanta, GA)
- senior data privacy and compliance analyst - secret clearance. + atlanta , georgia + posted august 11, 2024 **job details** summary + $52 - $70 per hour + ... to 5pm education: Bachelors responsibilities: Job Purpose The Data Privacy and Compliance Analyst is responsible for assessing business policies, procedures, and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... special projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing… more
- Honeywell (Charlotte, NC)
- …Phoenix #hybrid 3:2 First 90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is ... Sr Trade Compliance Analyst or Import Compliance...It is accountable for overseeing areas such as finance, legal , human resources, communications, and corporate governance, working closely… more
- Actalent (Chicago, IL)
- …Title: Senior Compliance AnalystJob Description We are seeking a highly skilled Senior Compliance Analyst to join our team. In this role, you will ... clinical research, and/or investigative processes. + Proficiency in grants, contracts, compliance , reporting, finance, legal document preparation, and legal… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Amazon (Seattle, WA)
- Description Amazon is seeking an International Tax Senior Analyst to focus on US international income tax reporting and compliance (including 5471s/8858s, ... different scenarios. - Assist in US International reporting and compliance obligations (Forms 5471, 8858, 8865, 8991, 8992, 8993,...About the team This opportunity for an International Tax Senior Analyst will join a diverse team… more
- Post Holdings Inc. (St. Louis, MO)
- …compass and desire to continuously stay apprised of ever-changing regulations and rules? As a Senior HR Compliance Analyst , you will be a key player in ... drafting policy, process and procedure to improve on the compliance posture of the organization Partner with legal... compliance posture of the organization Partner with legal to research and resolve compliance issues… more
- Comcast (Philadelphia, PA)
- …media and technology, we want you to fast-forward your career at Comcast. **Job Summary** A Senior Analyst role in the Compliance group within the Cable Law ... implementation and ongoing execution of a variety of operational compliance plans. Areas of responsibility will be varied and...+ Manage and support regular sessions with business and legal stakeholders to review performance, discuss gap areas and… more
- CareFirst (Baltimore, MD)
- …across areas internally including of Health Services, Corporate Audit, Corporate Compliance , Finance, and Legal . + Provide regular investigative, analytic ... Preferred or + Lean Six Sigma Certification-IASSC Preferred or + Certified Regulation Analyst Preferred or + Certified Compliance & Ethics Professional (CCEP)… more
- Children's Hospital & Research Center Oakland (Oakland, CA)
- **Job Purpose Statement:** The Senior Pharmacy Compliance Analyst (SPCA) is responsible for the review and evaluation of healthcare regulatory compliance ... and consultation to hospital and medical staff regarding the integration of compliance regulatory standards with programs and operations. Acts as a channel of… more
- Ventura County (Ventura, CA)
- Behavioral Health Finance Analyst I/II/ Senior Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4617164) Apply Behavioral Health Finance ... Analyst I/II/ Senior Salary $75,660.36 - $129,463.29 Annually Location Oxnard, CA...Evaluates and reviews accounting policies and reporting systems for compliance with regulations and reporting requirements; and + Performs… more
- TECO Energy (Tampa, FL)
- …Tax department personnel. **MINIMUM QUALIFICATIONS** **Education:** For Tax Analyst I, Tax Analyst II and Tax Senior Analyst Required: Bachelor's Degree ... **Title:** Tax Analyst (1, 2 or Senior ) **Company:**...**Preferred** : Experience with consolidated federal and state tax compliance . **Licenses/certifications:** **Preferred** : Certified Public Accountant Knowledge/Skills/Abilities (KSA)… more
- T. Rowe Price (Owings Mills, MD)
- …your career with us. PRIMARY PURPOSE OF THE POSITION The primary purpose of the Senior Analyst , is to support the T. Rowe Price organization around the review ... materials for sales staff. The position will review these Communications for compliance with applicable regulations, such as the SEC Advertising Rules and No-Action… more