• Business Analyst , Compliance

    Amazon (Seattle, WA)
    … decisions. Basic Qualifications - Bachelor's degree or equivalent - 3+ years of business analyst , data analyst or similar role experience - Experience ... with a broad technical background in data analytics, strong business acumen, who takes ownership of their work, and...Key job responsibilities * Oversee financial reporting for your business area. Understand input drivers and validate integrity of… more
    Amazon (08/17/24)
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  • Shared Environment Payroll Analyst

    University of Washington (Seattle, WA)
    …as year-end PAA deadlines. + Partner closely with the Shared Environment Financial Analyst to align payroll business planning with the overall finance org ... of Medicine's Dean's Office is currently looking for a Shared Environment Payroll Analyst .** The position is...business processes within the local units/departments and the Shared Environment. + Analyze financial systems and processes, and… more
    University of Washington (09/10/24)
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  • Sr Business Information Mgmt Analyst

    TD Bank (Philadelphia, PA)
    …**Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
    TD Bank (09/17/24)
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  • Security Analyst - Shared Service

    Trinity Health (Livonia, MI)
    …(Projects or Programs) + Data Loss Prevention + User Access Reviews + Regulatory Compliance ; ie PCI + Security Reporting Tracking & Tools: ie Archer + Vulnerability ... Trinity Health Information Security and regulatory standards while delivering business requirements. Establishes and operates information security reporting procedures… more
    Trinity Health (09/10/24)
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  • Information Security Access Analyst

    SCI Shared Resources, LLC (Houston, TX)
    …a Great Place to Work! GENERAL ACCOUNTABILITIES The Identity and Access Management Analyst is a key member of the Information Security team. They are responsible ... related issues + Interface with IT Teams and SCI Business Teams to review access management requirements and design...SOX control and segregation of duties design, setup, and compliance + Maintain access management approval matrix **Educational /… more
    SCI Shared Resources, LLC (08/08/24)
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  • Shared Services Centralized Reporting…

    M&T Bank (Wilmington, DE)
    …based work over a single or closely related disciplines to support business decisions. + Perform non-routine data review, research, and/or reconciliation. + Drive ... custom tools for automation. Identify resources that can be utilized to support business operations or improve existing business processes. Provide input and… more
    M&T Bank (09/01/24)
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  • Compliance Analyst

    Manulife (Boston, MA)
    **The opportunity** The Compliance Analyst works to ensure the team is aligned with all legal and regulatory requirements, supporting the team on various ... with 0 -3 years proven track record as a Compliance Analyst , Fund Accountant, Fund Administrator, Risk...discover ways to use your agile approach and enable business outcomes. + You thrive in teams and enjoy… more
    Manulife (09/13/24)
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  • Compliance Quality Assurance Lead…

    US Bank (Minneapolis, MN)
    …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is ... believe it takes all of us to bring our shared ambition to life, and each person is unique...organization. Key roles and responsibilities include partnering with the Business Lines (BL) and other Risk, Compliance ,… more
    US Bank (09/11/24)
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  • Analyst , Americas Client Platform…

    Wellington (Chicago, IL)
    …that aligns our perspectives with those of our clients. **About the Role** ** Compliance analyst , client platform Compliance ** Position overview The Sales ... and Marketing Compliance Analyst will support Wellington Management's sales and marketing ...details on salary and total compensation aspects will be shared with candidates during the recruitment process. Base salary… more
    Wellington (07/16/24)
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  • ACO Compliance Program Analyst

    Dartmouth Health (Lebanon, NH)
    Overview The ACO Compliance Program Analyst (the “Program Analyst ”) is responsible for the day-to-day operations of the DH ACO Compliance Program. The ... Analyst directs the execution of proactive and reactive compliance activities, as well as maintains the core elements...knowledge of applicable federal and state laws and other compliance regulations related to the ACO Shared more
    Dartmouth Health (08/01/24)
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  • Analyst , Privates Compliance

    Wellington (Chicago, IL)
    …with those of our clients. **About the Role** Position Overview The Compliance Analyst will support Wellington Management's global private investments ... two days a week as a standard practice. The Compliance Analyst will be a member of...+ Assist with providing timely regulatory advice to investment, business and infrastructure teams, on information barrier requirements, regulatory… more
    Wellington (08/14/24)
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  • Compliance Risk Management Senior…

    Citigroup (Tampa, FL)
    The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance Risk ... counterparts on all expense initiatives. + Collaboration across the Compliance organization and counterparts ensuring and promoting partnerships, driving toward… more
    Citigroup (08/09/24)
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  • Corporate Compliance Analyst - R2…

    Regions Bank (Miami, FL)
    …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such...+ Oversees creation and delivery of training to assigned business area to increase compliance awareness +… more
    Regions Bank (08/20/24)
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  • Corporate Compliance Analyst

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such...and serves as a subject matter expert to the business groups on issues related to compliance more
    Regions Bank (09/12/24)
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  • Corporate Compliance Analyst

    Regions Bank (Birmingham, AL)
    …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such...and serving as a subject matter expert to the business groups on issues related to compliance more
    Regions Bank (08/09/24)
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  • Principal International Trade Compliance

    Northrop Grumman (Linthicum, MD)
    …your career. Northrop Grumman Mission Systems is seeking aP **rincipal International Trade Compliance Analyst ** (Level 3) to join our team of qualified, diverse ... functional areas to develop and implement appropriate authorization strategies to meet business requirements and ensure compliance with all regulatory agencies.… more
    Northrop Grumman (09/03/24)
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  • BSA/AML Compliance Analyst

    Regions Bank (Atlanta, GA)
    …careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ... will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such... compliance , quality assurance/control, audit, or other related compliance function specific to a line of business more
    Regions Bank (07/24/24)
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  • 340B Program Compliance Analyst

    UNC Health Care (Morrisville, NC)
    …the health and well-being of the unique communities we serve. Summary: The Certified Compliance Analyst demonstrates a high level of expertise and skill in the ... Develop, optimize, and perform routine and ad-hoc complex audits to resolve compliance gaps while minimizing drug expense. Critically evaluate findings from audits… more
    UNC Health Care (08/16/24)
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  • Analyst - Compliance

    American Express (Sunrise, FL)
    …and compliance within Global Commercial Services, US SME. The Analyst is responsible for providing essential compliance monitoring, reporting, on-boarding, ... partners with small businesses and corporate clients to help them manage business expenses and make large purchases through proprietary payment solutions and expense… more
    American Express (09/17/24)
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  • Compliance Analyst - Marketing…

    Regions Bank (Birmingham, AL)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk ... will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such...Conducts research of laws and regulations that impact the business unit compliance to include partnering with… more
    Regions Bank (09/12/24)
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