Corporate Compliance Analyst jobs

Now available 353 results are consistent

Sort by:relevance - date

ANALYST - CORPORATE REAL ESTATE BUSINESS SERVICES

Executive Presentation Skills: Support broader Corporate Real Estate team in developing highly visible leadership and town hall presentations Resource & Process Management: Support resource planning process by collaborating with t...

CompanyUnited Airlines
AddressChicago, IL
CategoryReal Estate
Job typeJob Type Full-Time
Date Posted 2 weeks ago See detail

Analyst - Corporate Real Estate Business Services

United Airlines

Chicago, IL

Executive Presentation Skills: Support broader Corporate Real Estate team in developing highly visible leadership and town hall presentations Resource & Process Management: Support resource planning process by collaborating with t...

Sr. Compliance Tech. Business Analyst/Project Manager, Vice President

State Street

Boston, MA

Not disclosed

Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels. Act as a liaison with technology and business unit subject matter ex...

IT Risk and Compliance Analyst

Atwork Personnel Services

Sacramento, CA

Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...

Environmental and Trade Compliance Analyst

Minco Products

Minneapolis, MN

Establish and implement corrective/preventive actions to continually improve performance. Effectively collaborate with logistics, quality, customer service, and sales, to resolve Trade Compliance issues and mitigate risks. Apply...

Digital Wealth AML Sr Compliance Analyst

Santander Holdings Usa Inc

Miami, FL

Microsoft Office applications. Ability to multitask. Proactive self-starter, values personal accountability. Strong decision making skills. Detail oriented and accurate . Strong accountability skills. Excellent communications ski...

Corporate Audit Manager - Healthcare Compliance

Biospace

Thousand Oaks, CA

Interacts with Amgen senior and mid-level management. Demonstrates a high level of professionalism and the ability to manage multiple projects simultaneously. Successfully manages and cultivates key relationships to ensure that Co...

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...

Financial Crimes AML Investigator/Compliance Analyst - Now Hiring

Guidehouse

San Antonio, TX

Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...

VP-Senior Analyst (Corporate Finance Group)

Moody's

New York, NY

Credit Analysis & Research. 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, US. Manage a portfolio of corporate issuers within a designated industry. Ensure accurate ratings through rigorous and timely credi...

Financial Analyst, Corporate FP&A

Corporate Functions

Cupertino, CA

Our Corporate FP&A team has an opening for a Senior Financial Analyst who will support Profitability Analysis, collaborating with a variety of teams to help execute and improve the modeling process.This is a highly visible positio...

Corporate Advanced Analyst I

Hawaii Medical Service Association

Honolulu, HI

Bachelor's degree and four years of related experience or two years of Healthcare Analytics experience; or an equivalent combination of education and related work experience. Strong oral and written communicate skills. Strong unde...

Corporate Services Assistant - (Senior) Analyst

Inter-American Development Bank

United States

The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Support publishing agendas, minutes, and Committee Chairperson reports o...

Compliance Analyst V

Bayone

Remote - Oregon, United States

Do you want to join an innovative investigative team focused on Money Laundering (Client) and Terrorism Finance (TF) and related financial crimes while building a culture of compliance as well as tools on the technological edge? T...

Sr. Analyst, Trade Compliance - Coachtopia

Coach

New York, NY

All category classification and duty advisement, which can include product, visual merchandise, raw materials, and more. This includes ensuring classification system requirements are properly met from other teams such as product d...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Corporate Treasury Quantitative Analytics Analyst

Bank Of America

Atlanta, GA

Strong academic background in econometrics or statistics (M.S. or PhD in a STEM/Economics field) - or related work experience. Strong skills/intuition in Economics and Finance. Ability to work individually and with the group on co...

Analyst, Business Compliance

National Grid

Albany, NY

Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...

Senior Pricing Compliance Analyst

V2X

Remote - United States

Responsible for the examination and analysis of price proposals to ensure that they are in compliance with the Estimating System Manual and Government regulations. Key Responsibilities: Ensures price proposals are prepared in acco...

Senior Financial Analyst, Corporate Accounting

Autodesk

San Francisco, CA

Job Requisition ID # 24WD74759 The Corporate Accounting team is seeking a well-rounded, strong performer who will be a key contributor to the worldwide close process. These projects include information systems improvements as well...

Sr. Compliance Analyst - ITGC

Mckesson Corporation

Irving, TX

Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...

Sr. Analyst, Global Tax Provision & Federal Income Tax Compliance

Baxter

Deerfield, IL

Market-competitive pay and benefits

Prepare key calculations necessary for Baxters Global Tax Provision and reporting, including, but not limited to, quarterly global annual effective tax rate, UTP reserve calculations, cash tax forecasts, valuation allowance analy...

VP-Senior Analyst (Corporate Finance Group)

Moody's

New York, NY

Manage a portfolio of corporate issuers within a designated industry. Ensure accurate ratings through rigorous and timely credit analysis. Evaluate evolving factors such as liquidity, corporate capital structures, dynamic business...

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...

2025 Corporate, Investment Banking and Markets (CIBM) Summer Analyst Program

Mufg Bank, Ltd.

Los Angeles, CA

GPA of 3.3 or above is preferred, along with recommended course work in finance, accounting or economics. Undergraduate student, graduating in Winter 2025 or Spring 2026. Strong interest in Corporate Banking, Investment Banking or...

Analyst, IT Compliance

Carnival Cruise Line

Miami, FL

Coordinate and execute remediation efforts arising from compliance deficiencies (Policies, SOX, PII, EUGDPR, CCPA, PCI, HIPPA, Pen tests, etc.) Effectively plan and manage information protection initiatives and projects to ensure...

FootJoy | Customs Compliance & Logistics Analyst (Hybrid)

Acushnet Holdings Corp.

Fairhaven, MA

Manage, process, and audit Harmonized Tariff Schedule (HTS) classifications to ensure regulatory compliance for all imported and exported items. Request samples, lab tests, and apply for binding rulings as necessary. Certify merch...

Claims Compliance Remediation Analyst (Hybrid)

Tandym

Jersey City, NJ

Support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant. Partner with the Office of Corporate Compliance...

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...

Senior Corporate Costing Systems Analyst

Navy Federal Credit Union

Vienna, VA

United States, Virginia, Vienna

Develop the design and build of business intelligence solutions including requirements gathering, design, production implementation and maintenance for the Corporate Activity-Based Costing (ABC) system. Develop and recommend devel...

Senior Corporate Costing Systems Analyst

Navy Federal Credit Union

Pensacola, FL

United States, Florida, Pensacola

Develop the design and build of business intelligence solutions including requirements gathering, design, production implementation and maintenance for the Corporate Activity-Based Costing (ABC) system. Develop and recommend devel...