Full-Time Senior Analyst Compliance jobs

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COMPLIANCE ANALYST

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

CompanyDhara Consulting Group
AddressWashington, DC
CategoryInformation Technology
Salary$96k-121k (estimate)
Job typeFull Time
Date Posted 2 weeks ago See detail

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....

Senior Strategic Development Analyst

Travel + Leisure

Lorida, FL

Manage, develop, and analyze pro forma projections of revenue/expenses, cash flows, and returns including IRR, NPV, ROIC, and other applicable metrics for all resort development and acquisitions and conduct resulting valuation ana...

Global Warranty Senior Analyst

General Motors

Warren, MI

Collaborate with Quality and Engineering teams, and perform data driven analysis to understand emerging trends (5 and 10 year for market conditions) and provide information to stakeholders. We encourage interested candidates to re...

Senior Analyst Human Capital Data

Biospace

North Chicago, IL

Act as an internal consultant by understanding business needs, scoping data requests, synthesizing insights, & recommending solutions to key business partners in collaboration with other members of the HCD team. Participate as a c...

Senior Fraud and Chargebacks Analyst

Gametime United

United States

Influence and optimize fraud detection and chargeback management strategies which includes rules management, model training, and in depth analysis.. Conduct detailed analysis of Fraud and chargeback data to identify patterns and e...

Senior Technical Test Analyst

Medical City Arlington

Arlington, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Senior Insurance Collections Analyst

Parallon

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Senior Technical Test Analyst

St. David's South Austin Medical Center

Austin, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Senior Technical Test Analyst

Chippenham Hospital

Richmond, VA

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Senior Technical Test Analyst

Sunrise Hospital

Las Vegas, NV

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Senior Technical Test Analyst

Hca Florida South Tampa Hospital

Tampa, FL

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Senior Business Analyst, External Relations

Harvard University

Boston, MA

Provide daily operational support to the External Relations (ER) Department and ensure high-quality services. Reporting to the Director, the Sr. Business Analyst is an active and engaged member within the ER IT team and collaborat...

Senior Finance Analyst – Capital Consolidation

General Motors

Warren, MI

Assist team in prioritization of workload, paint a picture to influence decision-making, facilitate collaboration across staffs, think through key analysis assumptions. Additional Description Bachelor's degree in Mechanical Engine...

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...

Global Sanctions Regulatory Compliance Analyst

Block

Jackson, CA

Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...

Senior Financial Analyst

Kavaliro

Lorida, FL

ResponsibilitiesPrepares and reviews monthly, quarterly and annual income statement analysis by account resulting in necessary accruals as needed.Builds queries and reports with SQL and Excel to assist controller with GL and AR an...

Senior HR Analyst

Luxottica

Dallas, TX

Design, develop, maintain and deliver key dashboards and metrics, scheduled and ad hoc reports and queries that meet the business needs of partners and support all areas of HR. Build a foundation of analytical capabilities through...

Fuels Compliance Analyst

Airswift

Houston, TX

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

SENIOR LEGAL ANALYST

Department Of Transportation

Alameda, CA

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

State Street Global Advisors Compliance Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Performance of periodic due diligence activities on investment advisors and other third party service providers, such as the review of due diligence questionnaires and certifications, periodic calls and on-site due diligence visit...

Senior Functional Analyst-1

Sysco

Houston, TX

Collect and analyze data for potential business expansion. Identify specific business opportunities. Utilize established knowledge and external learnings or experience to bring in new insights, developments, and opportunities to t...

Senior Functional Analyst-2

Sysco

Houston, TX

Collect and analyze data for potential business expansion. Identify specific business opportunities. Utilize established knowledge and external learnings or experience to bring in new insights, developments, and opportunities to t...

Senior SOC Cybersecurity Analyst

Mantech

Washington, DC

Provide full time support to a large enterprise Department of Defense customer. Directly responsible for monitoring and assessing security controls compliance to protect customers data and network as part of a Continuous Monitorin...

Senior FP&A Analyst

Vail Resorts

Remote - United States

Outlet: Corporate, Broomfield Shift & Schedule Availability: Full Time / Year Round The budgeted range starts at $80,000 - $100,000 + annual bonus. Actual pay will be adjusted based on experience. Other Specifics: Hybrid - Remote...

Senior Analyst - Logistics Services Optimization

United Airlines

Chicago, IL

Apply advanced Lean principles (Value Stream Mapping, 5S, Standard Work Cellular Flow, Pull Replenishment, Demand and Production smoothing, Mistake Proofing, Total Productive Maintenance, etc.) or advanced Six Sigma principles (DM...

Senior Analyst, Bank Operations

Northern Trust

Chicago, IL

Unspecified

Handles second day transaction review, decision transactions for rejection or approval. Posts, research, reconcile and balance general ledgers. Responsible for identifying and resolving client matters within established guidelines...

Senior Analyst, Financial Planning and Analysis

Sysco

Houston, TX

Create reporting and communicate insight for leadership team including metric development. Provide insight into financial results for Corporate FP&A. Support Annual Operating Plan (AOP) and budgeting process for the business unit....

Senior Analyst - Master Data Management

Biospace

Plainsboro, NJ

Good understanding of Data Governance processes and Master Data Management principals like reference data, match merge, cleanse lists, rejects QC and management. Maintain records and metrics of field inquiries. Understanding of He...

a Senior Analyst Information Security Access Control

Southern Glazer's Wine & Spirits

Florida, United States

Identity Access Management, Access Controls and Best Practices. Identity Governance and Administration tools (Saviynt preferred). Detailed understanding of other IAM tools and solutions (MFA, Security Token Services, SAML, ADFS, e...

Senior Analyst, Learning Experience Design

Salesforce

Atlanta, GA

$100K - $127K a year

Curriculum and Course Design Work with teammates to develop e-learning courses against an ambitious competency matrix. Develop standards for the development and deployment of online courses and curriculum for a variety of Sales ro...