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Analyst Compliance jobs

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COMPLIANCE ANALYST

Monitoring documents and transactional activities to ensure accuracy and compliance with relevant regulations. Communicating with external counterparties for transaction fulfillment. Executing daily reports for fuel transactions....

CompanyHtp Energy
AddressOnalaska, WI
CategoryInformation Technology
Job typeFull-time
Date Posted just now See detail

Compliance Analyst New

Htp Energy

Onalaska, WI

Monitoring documents and transactional activities to ensure accuracy and compliance with relevant regulations. Communicating with external counterparties for transaction fulfillment. Executing daily reports for fuel transactions....

just now seen See more...

Compliance Analyst III New

Bcforward

Indiana, United States

The main function of a Compliance Analyst is to ensure the organizations operations and procedures meet government and industry compliance standards. A Compliance Analyst may research regulations and policies, communicate requirem...

17 hours ago seen See more...

Senior Compliance Analyst

Vail Resorts

Remote - United States

Outlet:Corporate Expected Pay Range:The budgeted range starts at $89,000 - $95,000. Actual pay will be adjusted based on experience Shift &ScheduleAvailability: Full Time,Year Round OtherSpecifics: Remote Ensure all work fo...

4 days ago seen

Compliance & Risk Analyst, Progression

Teco Energy

Lorida, FL

Analyst is primarily responsible for the maintenance, training, assurance, monitoring and reporting of all IT standards and procedures, as well as IT&T related regulatory requirements for the TSI IT&T Department and individual bus...

4 days ago seen See more...

Analyst Sales & Use Tax Compliance

Cemex

West Palm Beach, FL

Prepare, file and pay business licenses renewals plus other miscellaneous taxes. Assist with Sales and Use Tax return filings, reports and registrations. Maintain compliance calendars. Respond timely to notices for Business Licens...

4 days ago seen See more...

Sr. Information Security Risk & Compliance Analyst

Chg Healthcare

Midvale, UT

Lead efforts to achieve SOC 2 compliance by assessing existing controls, identifying gaps, gathering evidence, and implementing necessary improvements. Collaborate with internal stakeholders to align processes with SOC 2 requireme...

5 days ago seen See more...

IT Compliance Analyst

Lima One Capital

Greenville, SC

Perform IT audits and other IT-related controls assurance or controls readiness actions associated with external, internal or SOX audits. Track audit findings and recommendations to ensure that appropriate mitigation actions are t...

6 days ago seen See more...

Cyber Risk & Compliance, Senior Analyst

Broadridge

Atlanta, GA

Engages and partners with the business and the Technology organization to monitor and provide visibility to key security risks and status of remediation.. Understands strategic security plan and how activities contribute to advanc...

6 days ago seen See more...

Senior Risk & Compliance Analyst

Highmark Health

Remote - Pennsylvania, United States

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

6 days ago seen See more...

Information Security Compliance Analyst

Data Recognition Corporation

Maple Grove, MN

Complete customer and third-party compliance requests and security questionnaires. Perform annual audits (third party and customer)ISO Audits for ISO 27001 and 27701.FISMA Audits.SOC II Type 2.Various customer audits. ISO Audits f...

6 days ago seen See more...

Compliance Analyst- San Diego

Tsg Enterprises

San Diego, CA

$24.04 an hour

Track document submittals from various clients and projects. Data entry (you must be good with attention to detail). Audit and review payroll documents. Monitor project workforce goals. Interact with contractors regarding their co...

a week ago seen See more...

Trade Compliance Analyst (Level DOE)

Doosan Bobcat North America

Minneapolis, MN

Join our team!

Manage central inbox for internal and external customers. Perform review of Trade Compliance holds for export shipments. Classify items on a proactive basis for HTS and ECCN. Support free trade program by issuing internal and cust...

2 weeks ago seen See more...

Trade Compliance Analyst (Level DOE)

Doosan Bobcat North America

West Fargo, ND

Join our team!

Manage central inbox for internal and external customers. Perform review of Trade Compliance holds for export shipments. Classify items on a proactive basis for HTS and ECCN. Support free trade program by issuing internal and cust...

2 weeks ago seen See more...

Analyst - Compliance

Ballys Chicago Operating Co Llc

Chicago, IL

$48.2K - $61.1K a year

Foster an environment that embodies Ballys Born to Entertain philosophy by creating a fun-filled, entertaining atmosphere. Enthusiastically promote Ballys customer-centric culture of offering superior guest service and actively...

a month ago seen See more...

Analyst, Compliance

Resorts World Las Vegas

Las Vegas, NV

$52.8K - $66.9K a year

Provide quality control reviews on Suspicious Activity Reviews (SARs) and Currency Transaction Reports (CTRs) to ensure filings are accurate and completed within prescribed regulatory deadlines. Perform Know Your Customer (KYC)/Cu...

a month ago seen See more...

Analyst, Compliance Analyst Program - Hybrid (Texas)

Mufg Bank, Ltd.

Irving, TX

$73.6K - $93.2K a year

Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...

a month ago seen See more...

Senior Information Security Analyst, IT Compliance

Mgm Resorts International

Nevada, United States

Prepare, submit, track, record and report on onboarding and regulatory licensing as they pertain to IT.. Responsible for analyzing activities related to various regulations and working to bring those resolutions to remediation.. C...

2 weeks ago seen See more...

Analyst - Compliance

Bally's Corporation

Dover, DE

Collaborate with BSA Officer and various entity level departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution. Maintains a current thorough understanding of money launderin...

a month ago seen See more...

Quality Assurance Analyst, Compliance (Remote or Glastonbury, CT)

Crum & Forster

Glastonbury, CT

Completes technical file reviews for assigned line of business; gathers and interprets data, evaluating both technical and operational behaviors associated with functional roles. Works with the Claim Review Lead to aggregate and a...

2 months ago seen See more...

Tax Analyst, Compliance and Reporting

Comcast Corporation

New York, NY

Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...

2 months ago seen See more...

Tax Analyst, Compliance and Reporting

Pix11

New York, NY

Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...

2 months ago seen See more...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

2 months ago seen See more...

Senior Analyst, Compliance Assurance MA

National Grid

Waltham, MA

Develop and produce monthly reporting and dashboards for both Quality Assurance and Compliance Assurance using modern virtual reporting tools.. Identify and track trends associated with data output which will be used to prioritize...

2 months ago seen See more...

Associate Compliance Analyst

E & J Gallo Winery

California, United States

Bachelor's degree plus 1 year of experience in regulatory compliance or within quality control, government administration, marketing, alcohol beverage sales, project management or legal support with responsibilities that included...

2 weeks ago seen See more...

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

2 weeks ago seen

Compliance Risk Testing Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...

2 weeks ago seen See more...

Senior Analyst – Controllership Risk, QA & Compliance

General Motors

Detroit, MI

Lead special projects and execute pre-implementation reviews . Lead consultation reviews and provide feedback on leading practices/recommendations . Perform SOX readiness reviews for growing business units . Partner with business...

2 weeks ago seen See more...

Retirement Plan Compliance Analyst

Empower Retirement

Colorado, United States

life insurance, parental leave, paid time off, tuition reimbursement, 401(k)

Participate in training, communication of compliance administration topics to clients, and may include institutional business partners. Maintain all necessary systems related to the assigned block of business, including Compliance...

2 weeks ago seen See more...

Compliance Analyst

Dhara Consulting Group

Washington, DC

$96k-121k (estimate)

If you are interested in this role, please send your most updated resume to "Denni" at johnsodm@gdhinc.com....

2 weeks ago seen See more...

IP Compliance Analyst - (B4)

Applied Materials

Austin, TX

Define, scope, and document requirements through detailed project plans to lead/support key compliance initiatives on intellectual property (IP). Clearly identify critical milestones, map timelines, spot risks, assign ownership t...

2 weeks ago seen See more...

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