Full-Time Senior Analyst Compliance jobs
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SENIOR ANALYST - INTERNATIONAL TAX PLANNING
Quantify and model the financial effect of Tax Planning strategies and legislative and regulatory developments on Baxters overall effective tax rate. Manage implementation of internal Tax Planning and tax aspects of M&A and busin...
| Company | Baxter |
|---|---|
| Address | Deerfield, IL |
| Category | Information Technology |
| Salary | Market-competitive pay and benefits |
| Job type | Full time |
| Date Posted | 4 weeks ago See detail |
Senior Analyst - International Tax Planning
Baxter
Deerfield, IL
Market-competitive pay and benefits
Quantify and model the financial effect of Tax Planning strategies and legislative and regulatory developments on Baxters overall effective tax rate. Manage implementation of internal Tax Planning and tax aspects of M&A and busin...
4 weeks ago seen See more...
- View all - jobs in Deerfield, IL
Senior Financial Analyst - R&D FP&A (On Site)
Abbott
Lake Forest, IL
Competitive salary + flexible benefits
Career development with an international company where you can grow the career you dream of. Free medical coverage for employees* via the Health Investment Plan (HIP) PPO. An excellent retirement savings plan with high employer co...
3 weeks ago seen See more...
- View all - jobs in Lake Forest, IL
Senior Analyst, Data Standards (Remote)
Biospace
Chicago, IL
Actively participating with a cross-functional team of subject matter experts to define one more of the following types of standards within the assigned therapeutic areas: SDTM mapping. Data Collection. Data Review Rules. SDTM map...
4 weeks ago seen See more...
- View all - jobs in Chicago, IL
Senior Compliance Advisor
Shell
Houston, TX
$146,000 - $218,000 a year
Acting as the first point of contact for all Compliance queries escalated by the various T&S businesses within the relevant regions, in support of the T&S Compliance Operating Model; Escalating as required to SMEs relevant Compli...
a month ago seen See more...
- View all - jobs in Houston, TX
Senior Compliance Specialist OR Assistant Director of Compliance (1 position)
Louisiana State University
Baton Rouge, LA
$71.6K - $90.7K a year
Individuals hired will have opportunities to expand their skills and advance within the organization's hierarch through ongoing training and mentorship.A copy of your transcript(s) may be attached to your application (if available...
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Analyst - Compliance
Ballys Chicago Operating Co Llc
Chicago, IL
$48.2K - $61.1K a year
Foster an environment that embodies Ballys Born to Entertain philosophy by creating a fun-filled, entertaining atmosphere. Enthusiastically promote Ballys customer-centric culture of offering superior guest service and actively...
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Analyst, Compliance
Resorts World Las Vegas
Las Vegas, NV
$52.8K - $66.9K a year
Provide quality control reviews on Suspicious Activity Reviews (SARs) and Currency Transaction Reports (CTRs) to ensure filings are accurate and completed within prescribed regulatory deadlines. Perform Know Your Customer (KYC)/Cu...
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- View all - jobs in Las Vegas, NV
Senior Analyst Investment Asset Allocation
Bank Of Hawaii
Honolulu, HI
$62.2K - $78.8K a year
Under the direction of the Team Leader or Manager, helps to manage high revenue and high sensitivity portfolios and client relationships. Also, maintains competitive depth and breadth and a high degree of competency in the financi...
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Analyst, Compliance Analyst Program - Hybrid (Texas)
Mufg Bank, Ltd.
Irving, TX
$73.6K - $93.2K a year
Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...
a month ago seen See more...
- View all - jobs in Irving, TX
Mid Level/Senior Analyst, Predictive Analytics
Credit Acceptance
Remote
$87,000 - $144,600 a year
This position will work from home; occasional planned travel to an assigned Southfield, Michigan office location may be required. However, this position is permitted to work at a Southfield, Michigan office location if requested b...
a month ago seen
Project Delivery Senior Analyst - SAP ABAP Developer - PDM
Deloitte
Little Rock, AR
Working with functional resources, analyze code to discover issues, propose fixes and enhancements; create detailed technical specs for any new changes. Expected Deliverables: Bug fixes, effort estimation, solution feasibility, cl...
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- View all - jobs in Little Rock, AR
Senior Analyst, Global Underwriting Risk Management
Markel Corporation
Richmond, VA
Promote, cultivate and develop oversight and Risk Management best practices across our insurance and reinsurance divisions worldwide. Facilitate the underwriting and claims audit processes process through Sentry, our system, and f...
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Senior Analyst Natural Language Processing (NLP) and Machine Learning
Spectrum
Olin, NC
Perform software development in Python, C#, SQL, and other languages as needed to build data-engineering pipelines. Supports identification of dependencies, and the development of design documents for a product feature with oversi...
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- View all - jobs in Olin, NC
Senior Analyst, Data Standards (Remote)
Biospace
Boston, MA
Actively participating with a cross-functional team of subject matter experts to define one more of the following types of standards within the assigned therapeutic areas: SDTM mapping. Data Collection. Data Review Rules. SDTM map...
a month ago seen See more...
- View all - jobs in Boston, MA
Client Quantitative Senior Analyst
Bank Of America
Charlotte, NC
$97.8K - $124K a year
Automate data processes that support reporting and analytics with the Prepaid Card product Partner with Product, Strategies, Regulatory, Legal, Vendors (Visa) and Fraud & Claims Operations management. The team supports all aspects...
a month ago seen See more...
- View all - jobs in Charlotte, NC
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...
a month ago seen See more...
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Senior Analyst - Advanced Analytics
Airbnb
United States
Use a combination of data engineering, science and analytics based skills to build business insights around the safety experience with Airbnbs process, policies and product.. Build data views and perform investigations that incre...
a month ago seen
Senior Analyst, Data Analytics
Ramp Financial
New York, NY
$120K - $153K a year
Analytics development, building models to consume, transform, and expose critical go-to-market data to stakeholders and production systems Contribute to the culture of Ramps data team by influencing processes, tools, and systems...
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CFO Data Management – Loan Products Senior Data Analyst
Bank Of America
Olin, NC
Ensures data is accurate, complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for a particular product set. Develops and exec...
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- View all - jobs in Olin, NC
Operations Controlling Financial Senior Analyst
Aldi
Naperville, IL
401(k) Plan. Company 401(k) Matching Contributions. Employee Assistance Program (EAP). PerkSpot National Discount Program. Medical, Prescription, Dental & Vision Insurance. Generous Vacation Time & 7 Paid Holidays. Up to 6 Weeks P...
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Analyst - Compliance
Bally's Corporation
Dover, DE
Collaborate with BSA Officer and various entity level departments to direct BSA/AML compliance issues to appropriate existing channels for investigation and resolution. Maintains a current thorough understanding of money launderin...
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- View all Bally's Corporation jobs - jobs in Dover, DE
Senior Analyst, AML & Financial Crimes (FIU - Transaction Monitoring)
Raymond James Financial Incorporated
Saint Petersburg, FL
Job Summary:Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transa...
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Senior Analyst, First-Party Data Insights
Pepsico
Plano, TX
Deeply understanding how PEPs different data sources (e.g., PepsiCo Tasty Rewards consumer engagement program, Tasty Makers panel, 3P data, etc.) are structured and how they intertwine to provide a 360 view of consumers. Deliveri...
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Project Task Manager/Senior Management Analyst
Business Performance Systems, Llc
Washington, DC
Provide advice/assistance in planning, designing, developing, implementing, and managing effective governance strategies and integrated IT project plans at the enterprise level. Support customers in implementing and maintaining go...
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Grievance and Appeal - Senior Analyst
Cvs Health
Columbus, OH
This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world. We want everyone who works at CVS Health to feel empowered by the role they play in transforming our culture and accele...
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Payer Engagement Senior Analyst
Hca Healthcare
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...
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- View all Hca Healthcare jobs - jobs in Nashville, TN
Senior Analyst, Healthcare Quality Management - Must live near San Antonio, TX
Cvs Health
Austin, TX
3-5 years managed care and/or quality improvement experience. 3-5 years project management experience. 1+ years HEDIS experience. 1+ years NCQA or accreditation experience. Must live near San Antonio TX, and be willing to travel u...
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Senior Analyst - Condition Based Maintenance
United Airlines
Chicago, IL
Continuously monitor and action condition-based alerts that arise on systems and parameters approved for scheduled maintenance program credit. Make aircraft airworthiness determinations that provide economic efficiencies while mai...
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Cyber Threat Intelligence Senior Analyst
Bank Of America
Denver, CO
We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.The Cyber...
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COB & CM Senior Analyst
Citigroup Inc
Irving, TX
The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within the Citi Technology Infrastructure (CTI) organization. The role of the Regional Lead Business Recovery Coordinator is to provide sub...
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