- Magna (Troy, MI)
- Analyst , Compliance & Economic Development Job Number: 63789 Group: Magna Corporate Division: Magna Services of America (Troy Office) Job Type: Permanent/Regular ... innovation and persistence in identifying and realizing all available economic incentives. The Analyst , Compliance & Economic Development works closely with the … more
- Santander US (Boston, MA)
- Sr . Analyst , Compliance - AML Modeling Boston, United States of America The Sr . Analyst , AML Models - Compliance monitors activities to minimize ... the company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- J&J Family of Companies (Titusville, NJ)
- …the end-of-life system exposure that we risk towards the end of this decade. The Finance Compliance Sr analyst is supporting the run state of the digital ... IM Transcend Sr . Analyst Compliance (1 of 2) - 2406192560W **Description** At Johnson & Johnson, we believe health is everything. Our strength in healthcare… more
- Netflix (UT)
- …as they want, anytime, anywhere, and can change their plans at any time. The Role Senior QA Analyst , Compliance - Games Operations Netflix is looking for an ... in delivering the next generation of video games to a worldwide audience. As a Senior QA Analyst for the Compliance - CCQA Team, you will have a significant… more
- Constellation (Chicago, IL)
- …comprehensive benefits package that includes bonus and 401(k). **Primary Purpose of Position** The Sr Data Analyst , Ethics & Compliance plays a crucial role ... data analysis, and communications. This role supports Constellation's Ethics & Compliance team by providing insights derived from data, managing communication… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import ...90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst to join our ... a hands-on, Subject Matter Expert for complex and high-level import compliance initiatives and transactions across all of Honeywell's industry-leading business… 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
- Northrop Grumman (San Diego, CA)
- …has an opening for either a **Level 3 Principal International Trade Compliance Analyst ** or a **Level 4 Sr . Principal International Trade Compliance ... and EAR transactions. The Level 3 Principal International Trade Compliance Analyst or Level 4 Senior...DoD Secret clearance. **Basic Qualifications for the Level 4 Sr . Principal International Trade Compliance Analyst… more
- UKG (Ultimate Kronos Group) (Maitland, FL)
- …Operations & Compliance . About The Role: The position is responsible for assisting the Sr . Treasury Compliance Analyst with bank compliance for our ... tasks, processes, and functions. * Works under the guidance of a Sr . Treasury Compliance Analyst and Management to complete department requests within a… 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 ... the development, implementation and ongoing execution of a variety of operational compliance plans. Areas of responsibility will be varied and evolving to address… more
- Xcel Energy (Denver, CO)
- … Compliance Programs. The equipment and resulting data will be used by the Senior Substation Compliance Analyst to support the audit of equipment records, ... compliance with all regulatory programs. **Minimum Requirements for Analyst ** + College Degree in a related field or...time within the Xcel Energy territory. **Minimum Requirements for Sr Analyst ** + College Degree in a… more
- Robert Half Management Resources (Woodland Hills, CA)
- Description We are looking to bring on board a Sr . Compliance Analyst for a client in California. As a Sr . Compliance Analyst , you will be ... Requirements * Must hold a minimum of 7 years of experience as a Compliance Analyst or a similar role. * Proven experience in Corporate Actions is mandatory. *… more
- NiSource (Columbus, OH)
- ** Senior Compliance Analyst ** + _Are you a big picture thinker with strong analytical skills and enjoy sharing knowledge?_ + _Looking for a high visibility ... with which state the candidate resides in/work remotely._ **Job Summary-** The Senior Compliance Analyst supports and guides management in their assessment… more
- H&R Block (Kansas City, MO)
- **557283BR** **Title:** Sr Compliance Analyst **What you'll do ** **:** As part of the Legal and Compliance Financial Services team supporting the ... bank partner exam, audit, regular program evaluation, etc. **Posting Title:** Senior Compliance Analyst **Job Family:** Compliance /Govt Relations **WOTC… more
- DHL Express, Inc. (Plantation, FL)
- …to their personal lives. **Start YOUR career with DHL today ** DHL Express US is hiring a ** Senior HR Compliance Analyst .** The Senior HR Compliance ... report to the Senior Manager of HR Compliance and play a crucial role in ensuring our...adherence to DOT regulations, pre-employment background processes, and I-9 compliance . This position supports DOT Compliance , Pre-Employment… more
- Commerce, International Trade Administration (Washington, DC)
- Summary This position serves as a Senior International Trade Compliance Analyst ( Senior ITCA). Senior ITCAs remedy unfair trade practices by ... Office of Enforcement & Compliance Responsibilities As a Senior International Trade Compliance Analyst , you will perform the following duties: Enforces… more
- Amazon (Nashville, TN)
- …American Surface Transportation (NAST) Compliance Team is seeking a NAST Compliance Analyst to drive large scale projects, programs and technical initiatives ... the heart of North American Surface Transportation Safety & Compliance within Middle Mile. The team is comprised of...- 3+ years of relevant experience in a business analyst /data analyst /statistical analysis role. - Strong data… 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
- Zurich NA (St. Paul, MN)
- Crop Compliance Analyst 118074 RCIS (Rural Community Insurance Services), a division of Zurich North America, is currently hiring a Crop Compliance ... controls and produces requested analysis and reports for the Compliance Office and business unit senior management...for the Compliance Office and business unit senior management using risk-based tools and reports. + Assists… more