Marketing Compliance Analyst jobs

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LABOR MARKET ANALYST 2

Public Assistance. Workforce Development. Unemployment Insurance. Adult Protective Services. Child Support. Advance Microsoft Excel skills. Microsoft Access skills. Statistical analysis skills. Writing skills. Standard workdays ar...

CompanyOhio Department Of Aging
AddressColumbus, OH
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

Labor Market Analyst 2

Ohio Department Of Aging

Columbus, OH

Public Assistance. Workforce Development. Unemployment Insurance. Adult Protective Services. Child Support. Advance Microsoft Excel skills. Microsoft Access skills. Statistical analysis skills. Writing skills. Standard workdays ar...

Analyst, Capital Markets

Berkshire Residential Investments

Boston, MA

Assist with completion of prospective investor requests (RFIs, RFPs, DDQs) across the firms equity and debt fund offerings. Assist with addressing ad-hoc due diligence requests within the provided deadlines. Assist with the maint...

Senior Project Manager/Business Analyst - Capital Markets

Sumitomo Mitsui Banking Corporation

Jersey City, NJ

remote work

Business and Data analysis for strategic data projects and enhancements across financial products. Lead new projects from inception through go live, managing the project lifecycle across authoring project initiation documents, bus...

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...

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...

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...

Senior Market Risk Analyst

Cargill

Wayzata, MN

And we connect families with daily essentials from eggs to edible oils, salt to skincare, feed to alternative fuel. In this role, you will establish risk management procedures and processes to ensure adherence to policies and yo...

Financial Analyst - US Carrier Route-To-Market

Corporate Functions

Cupertino, CA

This includes, but not limited to: - Partnering with Sales leaders to develop and deploy sales initiates that will drive profitable growth within the carrier channel- Partner with business development & research teams on innovativ...

Sr Analyst, Performance Marketing

The Walt Disney Studios

Burbank, CA

Work with Senior Team Lead to build and implement Performance Marketing strategy for a select number of theatrical and streaming titles including operations, optimizations, audiences, pacing, and bids across Disney Entertainment S...

Market Director of Ethics and Compliance

Las Palmas Del Sol Healthcare

El Paso, 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...

Trade Compliance Operations Senior Analyst

Cargill

Lorida, FL

Our purpose is to nourish the world in a safe, responsible and sustainable way.We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. And we connect families...

IT Security Analyst III (Governance/Risk/Compliance)

Innova Solutions

New York, NY

Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...

Finance Analyst- West Coast Market - USBL - US

Sysco

Washington, United States

Facilitate annual AOP (Annual Operating Plan) process and tools to the field. Support annual AOP (Annual Operating Plan) analysis and review at the Market level. Support monthly business reviews by Region for leadership. Prepare t...

Jr. Compliance Monitor/Data Analyst

Catholic Charities Diocese

San Diego, CA

Bachelors Degree in Computer Science or related field or demonstrated coursework in the following areas: statistical theories, formulas and methodology, research and evaluation methods, database development with MS Access, statis...

Principal Analyst, Capital Markets - Richmond, United States - Capital One

Capital One

United States

Develop forecasts for the company's loans and deposits portfolio for CCAR stress testing and internal scenario analyses. Create and maintain revenue and expense forecast models and analyses to support stress testing requirements,...

2025 CIB Global Markets Summer Analyst Program – US

Santander Holdings Usa Inc

Los Angeles, CA

$52.88 per hour

For NYC Job Applicants: The base hourly pay range for this position is $52.88/hr. The exact compensation may vary based on skills, experience, training, licensure and certifications and location. For California Job Applicants: Th...

Financial Crimes Compliance Business Analyst - Remote

Bankunited

Hialeah, FL

Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...

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...

Marketing Data Analyst - 1790474

Adams Keegan Inc

Lewes, DE

Data is then analyzed, designed, and presented in a way that assists individuals, businesses, and organizations make better decisions. This person needs a mix of technical, analytical, and soft skills to effectively analyze data a...

Compliance Licensing Analyst

Ainsworth Game Technology

Las Vegas, NV

Obtaining required occupational, entity, and principal licensing in jurisdictions the Company operates or seeks to operate. Complete and submit all documentation required for initial and renewal of Company regulatory license filin...

Lead Analyst, AML Compliance

Western Union Co

Denver, CO

Lead Analyst, AML Compliance - Denver, ColoradoDo you have impeccable analytical skills, an eye for detail, and strong business acumen? * Coordination of provision of regulatory notices of company business information; changes or...

Risk Analyst- Risk Analytics, Credit/Market Risk.

Iconma

Jersey City, NJ

Enterprise Risk Finance Technology's Global Risk Analytics team is searching for a talented, seasoned and highly motivated Business Analyst. . Programs focus on building the next generation model development and execution platform...

Sr. Analyst, Technology Compliance

Johnson & Johnson

Raritan, NJ

Vacation up to 120 hours per calendar year. Sick time - up to 40 hours per calendar year; for employees who reside in the State of Washington up to 56 hours per calendar year. Holiday pay, including Floating Holidays up to...

Compliance Continuity Program Analyst, Senior

Resource Consulting Services

Miami, FL

Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...

Global Markets Summer Analyst - New York

Bank Of Montreal

New York, NY

Development and deployment of business solutions such as pricing and risk models. Market data capture and display, spreadsheet development. Providing insight into trading strategies leveraging quantitative modelling. Improving on...

Global Markets Corporate Banking Summer Analyst - New York

Bank Of Montreal

New York, NY

Credit Analysis & Due Diligence: Complete due diligence and credit analysis on new and existing client relationships including determining product-specific risk and limit metrics (risk rating, LGD, etc). Risk Management: Monitor c...

Senior Analyst, Competitive Market Insights

Johnson & Johnson

New Brunswick, NJ

Conduct research activities designed to assess the impact of the external environment on JJMT business. Distill data and complex concepts into impactful insights for JJMT, leveraging a broad range of data sources, tools/technolog...

Senior Market Research Analyst

Consensys

United States

Use both on-chain and off-chain data to understand consumer and developer behavior, segment our current and future customers, and evaluate how well our product roadmap aligns with their preferences and needs.. Perform in-depth ma...

Financial Reporting Accountant & Analyst - Plum Market

Plum Market

Farmington, MI

Build and maintain internal reports and visuals to provide insight to management and enhance ability to monitor financial performance. Assembly of monthly, quarterly and annual internal financial packages for management. Perform a...

Analyst, Accreditation Compliance

Bluecross Blueshield Of South Carolina

Columbia, SC

Leads Accreditation Compliance activities including review and interpretation of the standards, monitoring of multiple areas compliance, as well as developing and implementing quality improvement activities to improve compliance....