Full-Time Compliance Analyst jobs
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ANALYST, PORTFOLIO STRATEGY & COMPLIANCE
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...
| Company | Convergent Energy And Power |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | a month ago See detail |
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...
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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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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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Senior Analyst, Federal Tax Compliance & IRS Audits
Baxter
Deerfield, IL
Market-competitive pay and benefits
Support the U.S. federal income Tax Compliance process in order to meet external filing requirements. This includes following internal deadlines and managing multiple workstreams to prepare and e-file the U.S. consolidated federal...
2 months ago seen See more...
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Sr. Analyst - Sanctions Compliance
Northern Trust
Chicago, IL
Unspecified
Carries out relatively complex analysis of sanctions escalations within the bank. Knowledge of applicable laws, regulations, financial services, and regulatory trends. Excellent written and communication skills. Conducts quality c...
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Governance, Compliance, and Risk Analyst - Fintech
Smiley Technologies
Little Rock, AR
Description:Bet you thought we were a dental technology company, didn't you? Surprise - We have nothing to do with the Dental Industry! Check Out Our Video About Smileyhttps://app.paylocity.com/videos/external/view/kpZPK9L7imaTRes...
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Security Compliance Associate or Analyst
Federal Reserve Bank
Cleveland, OH
Collaborates with both internal and external stakeholders to ensure ongoing compliance (FISMA, PCI, FedRAMP, etc.) and security of Treasury Services applications.. Supports compliance-related efforts such as development and updati...
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Agricultural Analyst & Compliance Administrator
Mcevoy Ranch
Petaluma, CA
Uses input and production data analysis for process improvement recommendations. Makes recommendations for farming cultural practices based on input and production trends. Tracks and reports all fertilizer, pesticide, and irrigati...
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Analyst, Systems Compliance
Chep
Remote
$70,000 - $85,000 a year
Execution, Validation, and Analysis of all employee timeclock entries across the CHEP In-House network. Assurance of process compliance with all legal and regulatory requirements related to employee hours. Development and dissemin...
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Information Security Analyst - Risk & Compliance
California State University
Long Beach, CA
$4,912 - $12,124 a month
Information Security Risk Management. Develop, implement, track, and maintain a campus-wide risk management framework that encompasses annual risk assessment life cycles for internal and external entities, risk register, risk cont...
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Analyst, Hilton Honors Loss Prevention & Compliance
Hilton
Addison, TX
$40 an hour
Go Hilton travel program: 100 nights of discounted travel with room rates as low as $40/night Hilton Shares: Our employee stock purchase program (ESPP) - you can purchase Hilton shares at a 15 percent discount. Paid parental leave...
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SAP Security and Compliance Business Analyst
Inspyr Solutions
Charlotte, NC
$45-$53 per hour
Develop and maintain documentation related to role design, access controls, and audit findings.Compliance and Reporting: Stay updated on industry regulations and standards relevant to SAP Security and Compliance. As a national exp...
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Departmental Analyst 9-P11 - Federal Compliance Data Analyst
State Of Michigan
Lansing, MI
apply for this position online via NEOGOV; click on "Apply" in the job posting for instructions on submitting your electronic application. Hard copy applications are not accepted. relevant experience and/or education referred to i...
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Controlled Substances Compliance (Principal Systems Data Analyst) Specialist
Mallinckrodt
Saint Louis, MO
Perform Daily review of Quota Consumption and related KPIs. Reconcile system transaction inaccuracies and ensure inventory levels are within DEA requirements for each drug type. Monitor Bills of Material, Management of Change, and...
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Sr Treasury Analyst - Systems&Compliance
Molson Coors
Milwaukee, WI
Reconciliation of the MTM and notional reports from the TMS and bank counterparties. Responsible for adding new data curves for new hedging programs as well as adjusting current market data sets in TMS. Leads improvements and upgr...
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Analyst, Quality Interventions/QI Compliance (Remote in NM)
Molina Healthcare
Albuquerque, NM
$44,936.59 - $97,362.61 a year
Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level....
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Commercial Compliance Quality Control Analyst
First Command Financial Services, Inc.
Fort Worth, TX
Assist the VP of Fiduciary andQuality Control in completing the Banks Quality Control Compliance Program. Review complex process and procedure documents with attention to detail under the supervision of the VP, Fiduciary andQua...
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Sr Analyst, Compliance Testing
Avant
Chicago, IL
Support team with targeted regulatory testing to ensure compliance with applicable regulations. Review controls established and owned by business owners for effectiveness. Evaluate policy, procedure, training, and processes with r...
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Compliance and Watch List Management Analyst
Robertson And Company
Chicago, IL
Must-Have Skills: 2-3 years banking experience in AML investigation Associate's or Bachelor's Degree Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles S...
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Compliance Risk Analyst (SAVP Compliance Risk Strategy)
Hsbc
United States
Compliance Risk Analyst (SAVP Compliance Risk Strategy), HSBC Technology & Services (USA) Inc., Buffalo, NY: Receive information on changes to Regulations and work with the Regulation Subject Matter Experts (SMEs) to determine a...
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Business Analyst - Compliance Technology (Hybrid LA, PHX or Charlotte)
Sumitomo Mitsui Financial Group, Inc.
Scottsdale, AZ
Performing system analyses, data mapping, data analysis on software programs, applications, and web services. Determining system efficiency and functionality by liaising with internal departments and end-users. Efficiently integra...
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Americas Delivery Center Analyst-Financial Crimes Compliance
Protiviti, Inc.
Cincinnati, OH
You enjoy contributing to operational excellence, working collaboratively with various teams and projects, and ensuring high satisfaction for our clients and stakeholder teams. You are motivated to learn and are interested in all...
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Sr. Analyst, Portfolio Compliance - Asset Management
Northern Trust
West Palm Beach, FL
Unspecified
This role will serve in supporting the Portfolio Compliance practice in working closely with Relationship Management, Marketing, Portfolio Managers, Trading, Legal, and other business partners to analyze and resolve any compliance...
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Compliance QA Analyst Consultant Temp
Acg Resources
New York, NY
Bachelor's degree or above;. 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background;Experi...
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Senior Analyst - SOX Compliance
Veeva Systems
Columbus, OH
Assist with the annual SOX scoping, risk assessment, and fraud risk assessment to ensure compliance with COSO standards and appropriate coverage of the SOX Program. Partner with the business process owners during the design, modif...
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Information Security Analyst - Level 2 - Compliance
Cintas
Mason, OH
High school degree/GED, required, Bachelors degree in an appropriate discipline or equivalent in related work experience. Minimum of 4 years of experience in Information Technology. Minimum of 3 years of experience with IT compli...
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Remote Compliance Risk Analyst
Axiom Bank, N.a.
Maitland, FL
$53.6K - $67.8K a year
12 Paid Holidays. Generous Paid Time Off. 4% Match on our 401(k). Medical, Dental and Vision Benefits. 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability. At the direction of the Program Head, execute the imple...
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(Senior) Security Analyst (GRC, Compliance)
Treasury Intelligence Solutions Gmbh
Remote
$94.4K - $119K a year
Hybrid role in a small dynamic team, with direct access to stakeholders and possibilities to learn about a large array of topics, in a company with strong cybersecurity needs and holding security certifications; The ideal candidat...
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