- CNO Financial Group (Carmel, IN)
- …This position is bonus eligible. CNO Financial Group's Legal Team is hiring a Senior Legal Compliance Analyst to execute and operate CNO's ... you're protecting the integrity of financial systems via your work. **As a Senior Legal Compliance Analyst , your responsibilities will include:** +… more
- Simplot (Boise, ID)
- …in support of compliance , legal , audit and discovery requests. ** Senior Analyst only:** In addition to above, the position supports Simplot's digital ... requires working with stakeholders and the Team to assure compliance with legal , regulatory, privacy, financial, and...and legal departments, and privacy initiatives preferred. Senior Analyst Only: Previous experience working with… more
- Federal Reserve Bank (Washington, DC)
- Senior Financial Disclosure Analyst (Ethics - LEGAL ) - R024618 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type ... Education Bachelor's degree or equivalent experience Minimum Experience 6 Summary The Senior Financial Disclosure Analyst is responsible for providing program… more
- Arizona Public Service (Phoenix, AZ)
- Energy Analyst II/ Senior | Energy Compliance Apply now " Date: Aug 26, 2024 Location: PHOENIX, AZ, US, 85004-3903 Company: APS Our present and future success ... in the APS Promise: Design for Tomorrow, Empower Each Other and Succeed Together. Summary Energy Analyst II/ Senior | Energy Compliance A key member of the … more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** This Senior Regulatory Compliance Analyst position will conduct independent data mining, analysis and reporting. ... Frequent interaction with all internal areas especially all Business Units, Legal , Compliance and Legislative Departments. Provide interpretation of regulations… more
- VF Corporation (Greensboro, NC)
- ** SENIOR ANALYST , TAX COMPLIANCE & REPORTING: Become the Newest Member of the VF Family** Now that you've found the job description, what's next? At VF, we ... you do?** A day in the life of a Senior analyst , Tax Compliance and...substantial interaction with local financial and operational leadership, Treasury, Legal , HR and Finance and will require excellent written… 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...legal and regulatory requirements. + Serve as a compliance contact and provide consultations to compliance … more
- Randstad US (Atlanta, GA)
- senior data privacy and compliance analyst - secret clearance. + atlanta , georgia + posted 10 days ago **job details** summary + $63 - $81 per hour + ... Ambassador (LCA) / Data Privacy and Compliance Analyst will perform as a senior cyber...regulations for the protection of sensitive information. Privacy and Compliance Analysts manage the legal and operational… 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
- 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
- M&T Bank (Buffalo, NY)
- …software, including but not limited to the administration, firm onboarding, maintenance, compliance and general support. Represent the Legal Division in cross ... responsible for providing an advanced level of support to the Legal Division across several simultaneous projects/programs, including developing and enhancing… 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
- Molina Healthcare (Nicholasville, KY)
- The candidate must be able to work PST hours. The IT Sr. Systems Analyst is responsible for the analysis, design, and implementation of IT Healthcare Compliance ... organization. This role involves working closely with stakeholders in our Compliance Department to identify system requirements, evaluate existing systems, and… more
- Nightwing (Sterling, VA)
- …and shape the future of our cybersecurity, intelligence, and services offerings. As a Senior Cybersecurity Risk and Compliance Analyst , you will play a ... NIST 800-171, and CMMC. As a Cybersecurity Risk and Compliance Analyst at Nightwing, you will be...compliance and risk management. + Prepare and present compliance reports and findings to senior management… 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
- 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)
- …LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations ... referrals from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer cases,… 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 ... Resources, or related field OR 2 years' experience in compliance , ethics, legal , project management, or related area. **Preferred Qualifications ** Outlined… more
- Santa Clara Valley Water District (CA)
- …, 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 , ... Grants Senior Management Analyst / Analyst ...01817-E Division Financial Planning and Management Services Unit Grants, Compliance , and Claims Management Unit Opening Date 09/04/2024 Closing… 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