Compliance Senior Analyst jobs

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SENIOR BUSINESS ANALYST

Elicit requirements using interviews, document analysis, requirements workshops, storyboards, surveys, site visits, business process descriptions, use cases, scenarios, event lists, business analysis, competitive product analysis,...

CompanyIpolarity Llc
AddressRemote
CategoryInformation Technology
Job typeFull-time
Date Posted 4 days ago See detail

Senior Business Analyst

Ipolarity Llc

Remote

Elicit requirements using interviews, document analysis, requirements workshops, storyboards, surveys, site visits, business process descriptions, use cases, scenarios, event lists, business analysis, competitive product analysis,...

Senior Business Analyst

Nfinity Llc

Washington, DC

$110,000 - $135,000 a year

Generous medical benefits package, including health, dental, and vision packages with 100% coverage for all employees (2 national PPO plans offered). Short- and Long-Term Disability insurance. Basic life insurance with ADD for eac...

Senior Business Analyst

Zllius Inc.

Remote

Liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. Contribute to continuous iterative exploration and investigation of b...

Senior Pension Business Analyst (Remote)

Avenu Insights & Analytics

Montgomery, AL

Responsible for analyzing customer requirements and the analysis of information/data. Responsible for understanding the Pension Business needs of the client and identifying how best to meet those needs. This includes working with...

Senior Business Analyst

Pearson

United States

$90,000 - $95,000 a year

Gather project specifications, Create business cases. Translate high-level business needs into detailed requirements for new capabilities and change request/enhancements on existing capabilities,. Analyze data to determine busines...

Senior Financial Analyst

Vail Resorts

Remote - United States

Drive change and improvements in financial controls, processes, and reporting. Support and guide capital project budgeting and forecasting. Maintain regular project budget tracking data and deliver project budget reporting. Commun...

Senior Compliance Specialist

Thermo Fisher Scientific

Missouri, United States

7+ years within a GMP Environment (pharmaceutical preferred) 5 + years of experience within Quality Assurance or Compliance required At least 2 years of experience in conducting internal audits required In-depth knowledge of FDA/E...

Title:  Senior Strategic Finance Analyst

Cintas

Mason, OH

Highschool Diploma/ GED required. Minimum 1 year experience in analyzing and interpreting important financial data. Proficiency with Microsoft Office (Word, Excel, Outlook) and intranet/internet. Ability to travel up to 15% with o...

Senior Full Motion Video / Imagery Analyst

Bae Systems

Virginia, United States

Learn FMV tradecraft through a unique three-week formal training course, followed by a robust on-the-job training program which provides candidates who may be new to motion GEOINT specialized instruction in FMV tradecraft, exploit...

Senior Director, Global Trade and Compliance

Biospace

California, United States

Govern process documentation structure, including developing policies, procedures, and guidelines supporting Global Trade Compliance standards. Advise the business on evolving and existing cross-border trade regulations. Develop a...

Senior Quality Analyst

Biospace

Round Lake, IL

Responsible for Quality on the Shop Floor (QOTSF) operations, implementations, and improvements. Identify and assess quality risk in production operations daily. QOTSF program are part of manufacturing support and compliance enfor...

Senior Quality Analyst

Biospace

Round Lake, IL

Responsible for Quality on the Shop Floor (QOTSF) operations, implementations, and improvements. Identify and assess quality risk in production operations daily. QOTSF program are part of manufacturing support and compliance enfor...

Systems Analyst Senior Advisor

Elevance Health

LAS VEGAS, NV

9133 W Russell Rd., Las Vegas, NV 89148 Hours: Monday to Friday, 8:00 am to 5:00 pm The Systems Analyst Senior Advisor will own the technical analysis, design, and delivery oversight for new product requirements spanning numerous...

Credit Risk Review Analyst Senior – Deposits and Collections

Usaa.

San Antonio, TX

CRR reports administratively through Enterprise Audit, functionally to the Boards of Directors, and is governed by the CRR Policy and the Interagency Guidance for CRR Systems. The group conducts its work through the execution of i...

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...

Senior Analyst, Treasury Accounting (Big 4)

Toyota

Plano, TX

$80.5K - $102K a year

Preparation and issuance of monthly servicer certificates/debt payments to ABS investors. Verify that assets are serviced in accordance with regulatory and contractual requirements. Prepare and validate all required public SEC fil...

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...

Senior Analyst, Treasury Systems

Toyota

Plano, TX

$84.9K - $108K a year

Assist in the administration, configuration, and monitoring of WSS on a daily basis which includes new configuration and testing of financial instruments, cash movements, and related accounting to meet various customer needs. Assi...

Senior Analyst - IAM

United Airlines

United States

As a global company that operates in hundreds of locations around the world with millions of customers and tens of thousands of employees we have a unique responsibility to uplift and provide opportunities in the places where...

Senior Cyber Security Analyst

Roush

Troy, MI

Develop information security program and implement NIST-800-171/CMMC Framework. Manage (SSP) system security plan, (POAM) plan of action and milestone and update (SPRS) Supplier performance risk system score. Lead MS365/O365 secur...

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...

Senior Cyber Security Analyst

Ultraviolet Cyber

Lehi, UT

Participate in rotational opportunities across the Security Coordination Center, including functions such as incident response, cyber threat hunting, and detection engineering. Participate in case review, identify opportunities fo...

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...

Senior Financial Analyst, Amazon Ads

Amazon.com Services Llc

New York, NY

Up to $128,800 a year

Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science). 3+ years of tax, finance or a related analytical field experience. 3+ years of applying key...

Senior Business Analyst - Accounts Payable

Intuit

San Diego, CA

The Senior AP Analyst is responsible for overseeing the Accounts Payable process and ensuring that the company's financial obligations are met accurately and promptly. The Senior AP Analyst will liaise with vendors, internal depar...

Senior Market Insight Research Analyst

Optimum

Long Island City, NY

We are Job SummaryThe Market Insights team is responsible for designing, executing, and analyzing custom quantitative and qualitative consumer research studies that address strategic business questions and support key initiatives...

Senior Financial Analyst

Schweitzer Mountain Resort

Sandpoint, ID

Free Ikon Pass for all eligible employees. Additional free skiing + riding privileges across the family of Alterra Mountain Company resorts for eligible employees and their dependents. Discounted skiing + riding for friends and fa...

Senior Financial Analyst

Schweitzer Mountain Resort

Spokane, WA

Free Ikon Pass for all eligible employees. Additional free skiing + riding privileges across the family of Alterra Mountain Company resorts for eligible employees and their dependents. Discounted skiing + riding for friends and fa...

Senior Financial Analyst

Schweitzer Mountain Resort

Newport, WA

Free Ikon Pass for all eligible employees. Additional free skiing + riding privileges across the family of Alterra Mountain Company resorts for eligible employees and their dependents. Discounted skiing + riding for friends and fa...

Senior Financial Analyst

Schweitzer Mountain Resort

Missoula, MT

Free Ikon Pass for all eligible employees. Additional free skiing + riding privileges across the family of Alterra Mountain Company resorts for eligible employees and their dependents. Discounted skiing + riding for friends and fa...