- Portland General Electric (Tualatin, OR)
- …affordable and accessible to all. This position is posted at 2 levels. **Staff Operational Compliance Analyst / Senior Operational Compliance Analyst ... + Supports tracking and documentation of data related to compliance controls . Identifies gaps and suggests remediation...+ Intermediate skills in using database and documentation tools. ** Senior Operational Compliance Analyst ** **Key… more
- Citigroup (Tampa, FL)
- The Compliance Risk Management Senior Analyst , Assistant Vice President serves as a senior compliance risk analyst for Independent Compliance ... **Education:** + Bachelor's degree; experience in Finance and Accounting, Technology, compliance , legal or other control -related function in the financial… 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 ... 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 (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... reporting as needed is required **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the financial services… more
- Bosch (Farmington Hills, MI)
- …lives. **Job Description** Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations of ... compliance program for US and Canada. The Senior Compliance Analyst will play...enforcement investigations. + 4+ years of experience in legal, compliance , forensics, consulting, audit, finance, internal control ,… more
- United Airlines (Chicago, IL)
- …data and system protection controls for United. The Senior Analyst provides ongoing support to ensure compliance targets and business strategies are ... safe? Apply today! **Key Responsibilities:** The Digital Risk and Compliance Senior Analyst is part...or data, and experience identifying and assessing information for compliance to required controls + Ability to… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Housing Development Programs Compliance Analyst ** **Job Class: Housing Development Officer Senior ** **Agency: Housing Finance Agency** + ... financial institution looking for someone experienced in vendor management, quality control or program monitoring to perform program compliance audits… more
- USAA (Chesapeake, VA)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of our regional ... enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of...and reviews of ongoing evaluations of the risk and control environment. This individual partners with various team members… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** This Senior Regulatory Compliance Analyst position will conduct independent data mining, analysis and reporting. ... addition to the required work experience. **Experience:** 5 years experience in a compliance or senior level customer service role. **Knowledge, Skills and… more
- Butler America (West Palm Beach, FL)
- …Range: $35-41 Please send resume to ###@butler.com We are seeking a Security Industrial & Compliance Analyst ( Senior to Specialist level) in our West Palm ... Analyst , Security Industrial & Compliance Location:...industrial security compliance duties to include administering compliance : Classified safeguarding, personnel security, access control ,… more
- Citigroup (Jersey City, NJ)
- **Job Description** Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting ... + Assisting in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM Control Room. +… more
- CVS Health (Providence, RI)
- …convenient and affordable. **Position Summary** The Supply Chain Pharmacy Product Flow and DC Compliance Senior Analyst has a key role in leading ... distribution center pharmacy product flow, inventory compliance programs, regulatory and operational compliance , and...Center leadership regarding current and future product flow. This Senior Analyst will provide direct support to… more
- Northrop Grumman (San Diego, CA)
- …providing guidance on ITAR and EAR transactions. The Level 3 Principal International Trade Compliance Analyst or Level 4 Senior Principal International Trade ... authorizations in accordance with comprehensive internal export and import controls to ensure compliance with US and...a Level 3 Principal International Trade Compliance Analyst or a Level 4 Senior Principal… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... degree or equivalent experience + Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full ... as related to our FCB& PI client's AML Programs, controls and activity. As part of their review, the...conduct and business practices, and escalating, managing and reporting control issues with transparency. . Additional duties as assigned.… more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II/ Senior | Energy Compliance...to provide guidance and support to team to manage compliance and control risks + Proficiency with ... Tomorrow, Empower Each Other and Succeed Together. Summary Energy Analyst II/ Senior | Energy Compliance ...in this regard will only be used to ensure compliance with US Export Control Laws, and… more
- TD Bank (Greenville, SC)
- …role in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do ** Senior Analyst , Specialty Compliance and Ethics - US Trade Exports** As an Senior Analyst , Specialty Compliance ... you will be responsible for managing the consistency of compliance and ethics primarily in the areas US Trade,...and projects. + You have Schedule B and Export Control Classification Number (ECCN) knowledge to accurately classify items… more
- WESCO (Pittsburgh, PA)
- As a Senior Analyst - Payroll Compliance you will be responsible for providing support to the payroll team by aiding in the development and maintenance of ... Systems team regarding the configuration of payroll systems in support of regulatory compliance and appropriate process controls . + Participate in other projects… more
- Honeywell (Morris Plains, NJ)
- …and full-service solutions for our customers including the US Government. Government Accounting and Compliance - Senior Financial Analyst The Senior ... system (SAP) and effectively analyze the information in support of government compliance deliverables + Collaborate with Corporate and Aerospace functional leads and… more