Corporate Compliance Analyst jobs
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VICE PRESIDENT, CORPORATE COMPLIANCE RISK ASSESSMENT
Provide subject matter expertise and work with CRA team to conduct Compliance Risk Assessments of various U.S. entities, particularly SMBC's broker-dealer and swap dealer businesses. Lead meetings with business stakeholders to und...
| Company | Sumitomo Mitsui Financial Group, Inc. |
|---|---|
| Address | New York, NY |
| Category | Retail |
| Job type | Full-Time |
| Date Posted | 2 months ago See detail |
Vice President, Corporate Compliance Risk Assessment
Sumitomo Mitsui Financial Group, Inc.
New York, NY
Provide subject matter expertise and work with CRA team to conduct Compliance Risk Assessments of various U.S. entities, particularly SMBC's broker-dealer and swap dealer businesses. Lead meetings with business stakeholders to und...
2 months ago seen See more...
Sr Trade Compliance Analyst
F. Hoffmann-La Roche Ltd
Indianapolis, IN
Manage and monitor the company's compliance with global trade regulations, including but not limited to export controls, customs regulations, sanctions, and embargoes. Stay updated on relevant Trade Compliance laws and regulations...
2 months ago seen See more...
Compliance Analyst II
D.r. Horton, Inc
Austin, TX
Bachelor's Degree from a four (4) year university. Ability to apply common sense understanding to carry out instructions furnished in written, oral form or via DRH applications. Proficiency with MS Office and email. Ability to sit...
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Compliance Analyst II
Dhi Mortgage
Austin, TX
Bachelor's Degree from a four (4) year university. Ability to apply common sense understanding to carry out instructions furnished in written, oral form or via DRH applications. Proficiency with MS Office and email. Ability to sit...
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- View all Dhi Mortgage jobs - jobs in Austin, TX
Senior Compliance Analyst
Liberty Dental Plan
Tustin, CA
$79,389 - $99,305 a year
Coordinates preparation and submission of timely and accurate regulatory filings involving multi- department or cross-functional teams of subject matter experts, managing deliverables from the design process through completion. Ma...
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- View all Liberty Dental Plan jobs - jobs in Tustin, CA
Associate Systems Security Compliance Analyst
Intelsat
Virginia, United States
$71.6K - $90.7K a year
Support the 3 rd party vendor assessment and IT Risk assessment programs. Provide support in analyzing cyber security and privacy policy programs supporting industry and government Security Compliance, and management as needed. Co...
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Senior Cyber Security- Governance Risk, and Compliance Analyst
Collective Health
San Francisco, CA
$140,000 - $175,000 a year
Assist in responding to security questionnaires, RFIs, and other requests from current and potential clients. Assist with the continuous monitoring of security GRC functions, developing executive reporting, and performing security...
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- View all Collective Health jobs - jobs in San Francisco, CA
Consumer Compliance Analyst (Bulgaria)
Crypto.com
New Mexico, United States
Respond to regulatory and contractually mandated requests from business partners;. Write formal responses to consumers, as well as federal and state regulatory agencies;. Coordinate timely responses with risk, legal, compliance, c...
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compliance analyst.
Spherion
Atlanta, GA
$60,000 - $65,000 per year
This role encompasses a broad range of compliance responsibilities, including support and oversight for compliance activities related to our broker-dealer and registered investment advisor operations. Responsibilities:Compliance T...
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IT Contracts and Compliance Analyst
Love's
Oklahoma City, OK
Promote and design process compliance and improvements across the IT Contract and Procurement Processes Track software renewals to provide time for cancellation, negotiation, and purchase order execution Ensures full documentation...
2 months ago seen See more...
- View all Love's jobs - jobs in Oklahoma City, OK
Sr Compliance Analyst
Love's
Houston, TX
Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations Develop and continuously improve policies, procedures, and controls to help mitigate compliance risks Lead the review, analysis,...
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Compliance Analyst North America iGaming
Paysafe
Jacksonville, FL
End to end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance). Stay abreast of changes to state and federal iGaming regulations and third pa...
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Compliance Analyst
Gravie
Minneapolis, MN
If youre passionate about improving the way people purchase and access healthcare, and our culture and values inspire you, wed love to talk.You will: Proactively manage and complete the nationwide health carrier appointme...
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IT Compliance Analyst
Tenneco
Northville, MI
Conduct regular assessments and audits of IT governance and compliance processes to identify gaps, weaknesses, and areas for improvement. Develop and maintain IT governance frameworks, policies, procedures, and standards in alignm...
2 months ago seen See more...
- View all Tenneco jobs - jobs in Northville, MI
Lead Audit & QA Compliance Analyst - 90205029 - Wilmington
Amtrak
Wilmington, DE
$83K - $105K a year
Conduct quality and safety assurance evaluations/observations/audits to assess effectiveness of and compliance with federal, state, and local laws and regulations, including FRA regulations, and Amtrak standards, rules, and polici...
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Principal Regulatory Compliance Analyst
Northrop Grumman
Redondo Beach, CA
$80,600 - $133,100 a year
Category: Legal and Regulatory Location: Redondo Beach, California, United States of America Citizenship required: United States Citizenship Clearance Type: None Telecommute: Yes-May consider hybrid teleworking for this position S...
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ITE/ITO Corporate Business Analyst Consultant
Inter-American Development Bank
United States
Assume ownership for the delivery of IT solutions. . Facilitate design sessions with project teams to help identify current and future state business processes. . Develop deep understanding of client departments business processes...
4 weeks ago seen See more...
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Corporate Finance - Finance Systems Analyst
Creative Artists Agency
Los Angeles, CA
Founded in 1975, CAA is headquartered in Los Angeles, and has offices in New York, Nashville, Memphis, Chicago, Miami, London, Munich, Geneva, Stockholm, Shanghai, and Beijing, among other locations globally. Ultimately, the salar...
4 weeks ago seen See more...
Analyst/Senior Analyst, Compliance
Carvana
Yuma, AZ
Develop an understanding of Carvana business processes and systems and build associated technical understanding of compliance and legal consumer protections risks related to the automotive and financial services industries.. Deli...
4 weeks ago seen See more...
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ITE/ITO Corporate Business Analyst Consultant
Inter-American Development Bank
Washington, United States
Assume ownership for the delivery of IT solutions.. Facilitate design sessions with project teams to help identify current and future state business processes.. Develop deep understanding of client departments business processes t...
4 weeks ago seen See more...
Compliance Senior Analyst
Ntt Data, Inc.
Lincoln, NE
3 years of demonstrated expertise in life insurance OR annuities; understanding of products and concepts.. 1-3 years of experience in U.S. Insurance Laws and Regulations and an understanding of the Privacy Laws. . 1 year of exper...
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Analyst, Portfolio Strategy & Compliance
Convergent Energy And Power
New York, NY
Support contractual, financial, and operational analyses of Convergent's solar and storage assets. Develop and maintain sophisticated models to support and forecast asset-level P&L performance. Assist team leadership in implementi...
4 weeks ago seen See more...
Sr. Analyst, Cyber Security Governance, Risk & Compliance
The Azek Company
Chicago, IL
Develop, enhance, and operationalize enterprise-wide Cyber Security policies, standards, and controls to mitigate risks and comply with applicable laws and regulations. Develop and operationalize a Cyber Security risk management p...
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Cybersecurity Compliance Reporting Analyst
Information Technology Strategies
Remote
$91K - $115K a year
Client Agency is Defense Logistics Agency. Must be eligible to obtain a U.S. Government SECRET Clearance or above (Basic requirements for eligibility include: U.S. Citizenship, a clear criminal history check, and no pending or rec...
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Quality Compliance Budget Analyst
Toyota
Plano, TX
$54K - $68.3K a year
Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...
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Sr. Financial Analyst | Corporate Accounting | Troy, MI
Henry Ford Health
Troy, MI
Monitors financial systems to ensure data integrity and proactively identifies opportunities to improve processes and increase value of financial activities. Manages and completes special projects and attends various committee mee...
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Analyst-NSA Recovery Review - HS Central Business Office Corporate
Baptist Memorial Health
Memphis, TN
$39.2K - $49.6K a year
Communicates with Insurance companies daily. Reviews Payment Variance and Work Queues daily Maintains credit balance reports Processes Work Queues daily. Reviews accounts for accuracy Completes assigned goals Competitive salaries...
4 weeks ago seen See more...
- View all Baptist Memorial Health jobs - jobs in Memphis, TN
Analyst, Corporate Strategy (SPAC)
Ares Management Corporation
Los Angeles, CA
Screening and identifying new investment opportunities. Reviewing new transaction opportunities through financial modeling, market analysis, reviewing information memoranda and meeting with Company management. Assisting with compl...
4 weeks ago seen See more...
Senior Knowledge Analyst - Corporate, Commercial, and Investment Banking
Boston Consulting Group
Boston, MA
Solving client problems through formulating relevant research and/or analytical approaches in the Corporate, Commercial, and Investment Banking space. Codifying knowledge and maintaining assets and tools for the sector based on di...
4 weeks ago seen See more...
- View all Boston Consulting Group jobs - jobs in Boston, MA
Compliance & Gaming Analyst
State Of Ohio Jobs
Ohio, United States
$61,339 a year
on file; 2 yrs. trg. or 2 yrs. exp. in supervisory, administrative &/or managerial position or staff position involving planning, research &/or policy/procedure development. Or 1 yr. exp. as Program Administrator 1, 63122. Or equi...
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