- TD Bank (Lexington, SC)
- …TD Global Anti-Money Laundering program. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others ... of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes...of this, has established a pre-filing SAR and CTR review quality control function to ensure that work completed… 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...administering the annual conflict of interest or other cyclical compliance processes, or implementing a regular review … more
- Santa Clara Valley Water District (CA)
- …clickhere (https://s3.us-west-1.amazonaws.com/valleywater.org.us-west-1/s3fs-public/Managment%20Analyst%20I-II%20-%205-2019.pdf) To review the Classification ... Senior Management Analyst , 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 , and Claims Management Unit(Position… 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...may vary by 8% depending on applicant location. To review our Benefits, Incentives and Additional Compensation, visit our… 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, ... of Amazon's GILTI and FDII calculations and prepare and/or manage/ review the related required US income tax forms. -...About the team This opportunity for an International Tax Senior Analyst will join a diverse team… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory ... regulations and regulatory rules/guidelines to demonstrate CareFirst BCBS and its subsidiaries' compliance with state and federal standards. Review and analyze… more
- Orlando Utilities Commission (Orlando, FL)
- **OUC - The** **_Reliable_** **One** **,** is presently seeking a ** Senior Compliance Analyst - NERC** to join the Legislative, Reg & Compliance ... (O&P) reliability requirements to determine impact to OUC; + Periodically review OUC's compliance documents, to verify ongoing compliance with NERC… 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 ... Under general direction and minimal supervision, the Sr Payroll Compliance Analyst is responsible for ensuring the...and implementation of payroll policies and processes; internal control compliance and oversight; and review and management… more
- USAA (Phoenix, AZ)
- …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
- Guardian Life (Boston, MA)
- …in support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst , you will report to our Senior ... Compliance Leader, who reports to our Group Benefits Senior Compliance Lead **Location /Travel** Hybrid role: 2 days in office, 3 days WFH. Preferred… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... execution of initiatives that support timely and effective completion of Compliance transformation milestones + Supporting the day-to-day operations of Compliance… 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
- MyFlorida (Pensacola, FL)
- SENIOR COMPLIANCE ANALYST (HSMV COMPLIANCE EXAMINER)- 76002897 Date: Nov 21, 2024 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 841898 Agency: Highway Safety and Motor Vehicle Working Title: SENIOR COMPLIANCE ANALYST (HSMV COMPLIANCE EXAMINER)- 76002897… more
- City of Tacoma WA (Tacoma, WA)
- Power Audit & Compliance Analyst , Senior Salary $107,328.00 - $151,112.00 Annually Location Tacoma, WA Job Type Non-Classified Job Number P1370-24 ... review , analysis and preliminary auditing of NERC reliability compliance documentation and evidence to ensure proof of ...review , analysis, auditing, reporting for NERC Reliability and Compliance . + Perform complex review , analysis and… 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 ... and consultation to hospital and medical staff regarding the integration of compliance regulatory standards with programs and operations. Acts as a channel of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Walmart (Bentonville, AR)
- …opportunity to get your foot in the door with Walmart's Global Ethics team. **As a Senior Analyst , Compliance and Ethics Operations you will ** 1. Review ... guidance and advice to our business partners. 3. Implement compliance and ethics programs and review to...3. Implement compliance and ethics programs and review to capture industry best practices. 4. Conduct detailed… more
- City of New York (New York, NY)
- …the Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible ... construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of...with safe work practices. The successful candidate will also review licenses, testing data and related reports to ensure… more
- Fortive Corporation (CA)
- Senior Import/Export Analyst is responsible for facilitating and ensuring compliance with import/export laws, regulations, and policies in the international ... Responsibilities + Monitor daily routine export and import processes to ensure compliance with trade compliance requirements and regulations. + Research,… 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...number of qualified applications to meet business needs. First review of applications will begin on September 12, 2024.… more
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