- USAA (Phoenix, AZ)
- …a part of what makes us so special!The OpportunityAs a dedicated Business Support Analyst Senior , you will Support the business by analyzing and evaluating ... and analyzes additional ad-hoc reports as needed by Management and or Regulatory Agencies. Contributes on policies, standards, risk management and controls related… more
- Northrop Grumman (Redondo Beach, CA)
- …making history. Northrop Grumman Aeronautics Systems is seeking a ** Senior Principal Regulatory Compliance Analyst (Level 4)** to join our team of ... position offers a telecommute schedule Redondo Beach, CA.** Essential Functions: The compliance analyst role includes working directly with the Defense Contract… more
- Abbott (Livermore, CA)
- …solutions are helping address some of the World's greatest healthcare challenges. As a Senior Regulatory Compliance Analyst , you'll have the opportunity ... + Prepares/reviews materials, including marketing materials, and develops training for regulatory compliance + Maintains professional and technical knowledge by… more
- Scotiabank (New York, NY)
- Senior Analyst , Regulatory Obligations & Controls, US Compliance **Requisition ID:** 201761 **Salary Range:** 67,400.00 - 125,200.00 _Please note that ... together to drive ambition for every future! **Purpose:** The Senior Analyst , Regulatory Obligations &...associated controls. + Support the US point-of-contact for Global Compliance initiatives as they impact the US Regulatory… more
- Portland General Electric (Portland, OR)
- …hire the successful candidate as either a Regulatory Consultant or a Senior Regulatory Analyst **Key Job Information** _Regulatory Consultant_ + Requires ... maintains professional relationships with regulatory staff and stakeholders _Senior Regulatory Analyst Level_ ** Regulatory Analyses** Performs discounted… more
- TD Bank (Greenville, SC)
- …the role which is outlined in the general description below. **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of ... Business:** Compliance **Job Description:** **Department Overview:** The Compliance Regulatory Change Office (CRCO) supports TD...of non- compliance . + Works independently as the senior analyst /subject matter expert and may coach… more
- Eversource Energy (Manchester, NH)
- …We have a unique opportunity to join our growing Revenue Requirements team as a Senior Regulatory Financial Analyst \. The regulatory and revenue ... accounting and economic principles andratemaking/regulatoryprinciples\. **Technical Knowledge/Skills** + The Senior Analyst must be comfortable interacting with… more
- M&T Bank (Buffalo, NY)
- …of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on ... **Overview:** The Senior Risk Analyst will support, and...compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control… more
- Citigroup (Tampa, FL)
- …Critical Milestones (RBCM)) and demonstrate a strong risk and controls principles. The **ISG Regulatory Execution Senior Analyst ** (IT Project Senior ... control understanding and audit experience to support Citi successfully address regulatory commitments (consent order programs and related Regulatory Business… more
- BP Americas, Inc. (Houston, TX)
- …effective compliance risk management. We now have a phenomenal opportunity for a Compliance Analyst , who will provide support to bp's Gas and Power Trading ... (GPTA) business in the Americas! The role reports to the Senior Compliance Manager and is primarily responsible for assisting the BP Energy Company (a subset of… more
- LTCG (MN)
- …growth and success of its customers. With illumifin, there's a brighter future The Senior Compliance Analyst -supports illumifin by complying with state and ... compliance team subject matter expert of the compliance system, LTC Partnership and regulatory related...direction to Compliance Analyst and Senior Compliance Analyst , and involvement… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education and experience to perform various broker/dealer regulatory reporting duties including: report filings, journal entries, and financial ... appropriate procedures, processes and techniques to specific assignments. Regular contact with senior management and other internal customers is required to resolve … more
- MTA (New York, NY)
- Senior Analyst , MWDBE/SDVOB Contract Compliance Job ID: 6396 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Jun 27, 2024 Description JOB TITLE : Senior Analyst , MWDBE/ SDVOB Contract Compliance...response to IG, Legal, Audit, and federal and state regulatory requests. RESPONSIBILITIES : + Review all agency requisition/requirements… more
- American Bankers Association (Washington, DC)
- …Great Place to Work_ designation _!_ **Job Description:** The Senior Analyst responds to bank member questions regarding compliance with assigned Federal ... resources as well as contributes to and supports ABA compliance resources. The Senior Analyst ...responsibility. + Support subject matter experts by identifying emerging compliance and regulatory issues. + Assist in… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… 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...and keep abreast of changes to relevant legal and regulatory requirements. + Serve as a compliance … more
- New York State Civil Service (New York, 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
- Whole Foods Market (Austin, TX)
- …dynamic environment? Whole Foods Market is seeking a driven and innovative Policy & Compliance Senior Analyst to lead transformative projects that elevate ... our Policy and Compliance strategies to new heights. Embrace a hybrid work...in your own space. About the Role: As aP&C Senior Analyst , you'll spearhead initiatives to refine… more
- Help at Home (Chicago, IL)
- …team, Help at Home may be a good fit for you._ **_Job Summary:_** The Senior Compliance Program Analyst is responsible for supporting the FSC-Corporate ... correction, any business development activity related to ECP. The Senior Compliance Program Analyst is...regulatory reporting requirements and keeping track of key compliance metrics. + Regularly reviewing and reporting the … more
- Atria Wealth Solutions (Houston, TX)
- …Syracuse 13202 + Fully Remote - USA Compensation: 70,000 - 85,000 Position Purpose: The Senior Compliance Analyst assists the firm in mitigating certain risk ... of compliance with industry regulations and firm policies. The Analyst will possess broad capability and compacity. Essential Functions, Duties and… more
