Senior Analyst Compliance jobs
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SENIOR ANALYST, COMPLIANCE ASSURANCE MA
Develop and produce monthly reporting and dashboards for both Quality Assurance and Compliance Assurance using modern virtual reporting tools.. Identify and track trends associated with data output which will be used to prioritize...
| Company | National Grid |
|---|---|
| Address | Waltham, MA |
| Category | Information Technology |
| Date Posted | 2 weeks ago See detail |
Senior Analyst, Compliance Assurance MA
National Grid
Waltham, MA
Develop and produce monthly reporting and dashboards for both Quality Assurance and Compliance Assurance using modern virtual reporting tools.. Identify and track trends associated with data output which will be used to prioritize...
2 weeks ago seen See more...
- View all National Grid jobs - jobs in Waltham, MA
Senior Analyst, Paid Social New
York State Department Of Labor
New York, NY
Execute, manage, and optimize media campaigns and programs for agency clients (e.g. Paid Social, auction/exchange based performance media, audience-based buying, remarketing campaigns) both independently and in support of Managers...
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Customer Relationship Management (CRM) Senior Analyst New
Biospace
Lexington, MA
Responsible for the development, launch and continued improvement of the CRM Platform for respective business unit(s). Develops accurate, complete requirements, transforming these potentially complex business asks into value- ad...
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Transfer Pricing Senior Analyst New
Willis Towers Watson
United, PA
Demonstrate knowledge of various TP models and experience with TP projects, including:Preparation and review of intercompany agreements.Preparation of global core documentation and local country documentation reports.Transfer pric...
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Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
6 days ago seen See more...
- View all Sysco jobs - jobs in Houston, TX
Geospatial Analyst or Senior New
Idaho Power
Boise, ID
Geography, spatial analysis, and geographic information systems. ESRI's GIS software applications such as ArcPro, ArcCatalog, ArcMap, ArcGIS Enterprise - Server and Portal, ArcGIS Online, ArcGIS Field Maps, Survey 123, and Collect...
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Senior Economic Development Analyst New
Cbs17
Olin, NC
Plans, manages, and coordinates Economic Development programs; supervises or leads staff; researches, develops, and implements program strategies and policies; conducts research and benchmarking studies; manages, leads, and assign...
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Senior Regulatory Analyst New
Cbs17
Olin, NC
Provide strategic, analytical and project management support for day-to-day management of various initiatives and programs.. Contribute to the creation, review and execution of deliverables including emails, presentations, speakin...
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Senior Crypto Risk Management Analyst New
Treehouse Partners
Los Angeles, CA
Their platform offers DeFi protocol customers Risk Management services to identify, assess, mitigate and respond to risk in crypto markets. They are seeking a technical-minded and inquisitive self-starter to join their team as a S...
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Philanthropy Data Analyst Senior New
University Of Kentucky
Lexington, KY
Proficiency in SQL queries, Tableau, SAP HANA, Power BI, and Azure is required to serve as a subject matter expert for our unit, as well as to organize and transform information into comprehensible structures. Strong communication...
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IT Senior Systems Analyst - SAP Basis - Remote New
Perdue Farms
Baltimore, MD
Ensure that all SAP Systems and Oracle databases support business strategies, goals, and objectives. Monitor the use of SAP Systems and Oracle databases related services and systems and perform capacity planning that will support...
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Senior Marketing Research Analyst New
York State Department Of Labor
New York, NY
Research a variety of growth opportunities as to their viability, potential return, competitive position, market size. . Analyze how different marketing assets and methods are performing and how to improve them, as well as their a...
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AML Compliance Analyst (On-site) - Now Hiring New
Teksystems
San Antonio, TX
$23 per hour
Conduct periodic internal customer and accounts reviews to identify potential suspicious activity. Collect and document alert, case or Suspicious Activity Report (SAR) history; customer background and Know Your Customer (KYC) info...
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Senior Investment Analyst New
W. R. Berkley Corporation
Connecticut, United States
"Founded in 1967, W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United States.Along the way, we've been listed on the New...
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Senior Cyber Compliance Analyst (NERC CIP)
Dominion Energy
Cayce, SC
Can lead and participate in compliance-related projects that require advanced knowledge of regulatory requirements as well as knowledge of suitable security architecture, technology best practices and business area requirements, l...
7 days ago seen See more...
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Senior Analyst, Global Trade Compliance
Sysco
Houston, TX
Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...
2 weeks ago seen See more...
- View all Sysco jobs - jobs in Houston, TX
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...
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Senior Analyst, Energy Development New
Walmart
Elkins, AR
Option 1: Bachelor's degree in business administration, economics, engineering, renewable energy, environmental science, or related area.Option 2: 1 years' experience in an energy project development. Proficient in Microsoft Offic...
4 hours ago seen See more...
- View all Walmart jobs - jobs in Elkins, AR
Senior Analyst, Data Standards (Remote) New
Biospace
San Francisco, CA
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 mappin...
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- View all Biospace jobs - jobs in San Francisco, CA
Information Assurance Security Specialist - Senior (Compliance) New
Jacobs
Fort Bragg, NC
Experience with the US Combatant Commands (USCENTCOM/USSOCOM) is desired. DOD Information Assurance Management (IAM) Level 3 certification required.. Working knowledge of the DISA Security Technical Implementation Guides. Must hav...
6 hours ago seen See more...
- View all Jacobs jobs - jobs in Fort Bragg, NC
Tax Analyst, Compliance and Reporting New
Comcast Corporation
New York, NY
Preparation of Federal income tax returns for multiple reporting entities, including corporate and partnership returns as well as M-1 adjustments and supporting documentation/workpapers. Liaise with third party (lower tier) partne...
10 hours ago seen See more...
- View all Comcast Corporation jobs - jobs in New York, NY
Senior Analyst, Advanced Analytics New
Johnson & Johnson
United, PA
Ingrain self within marketing, sales, and commercial analytics teams to understand brand priorities, uncover unmet needs, and pro-actively find opportunities for further innovation. Advocate for change and drive new thinking with...
11 hours ago seen See more...
- View all Johnson & Johnson jobs - jobs in United, PA
Senior Analyst, Engineering Services, (Senior Data Manager) New
Raytheon
Los Angeles, CA
Reading contracts for understanding of the deliverables. Working in a PDM system to capture, manage, and track data deliverables and/or receivables. Coordinating with cross-functional teams to obtain requested data. Proofreading d...
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Senior Analyst, Corporate Safety New
National Grid
Syracuse, NY
Gather, analyze and interpret US safety data, using statistical and data validation techniques, while ensuring quality and consistency across our US Businesses. Review and analyze incident information: identify trends and key driv...
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- View all National Grid jobs - jobs in Syracuse, NY
Senior Analyst, Data Science New
Publicis Groupe
Philadelphia, PA
Improve the speed of reporting by creating automated processes to consolidate data from many internal, vendor, and application specific sources. Applying data mining techniques, statistical analysis, and building high quality pred...
12 hours ago seen See more...
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Senior Analyst - Digital Fraud New
United Airlines, Inc.
Chicago, IL
Directly support the implementation of the Digital Fraud Operations strategy. Act as a lead in the day-to-day operational functions of the Digital Fraud program. Reviewing reports of suspicious activity for possible fraud and taki...
12 hours ago seen See more...
- View all United Airlines, Inc. jobs - jobs in Chicago, IL
Senior Analyst, Partnership Servicing Group New
Northern Trust
Chicago, IL
Unspecified
Responsible for Client and Investor inquires where meeting their service level requirements are a must. Review, draft and send emails and client correspondence within the required time frames. Process a wide range of dealing trans...
16 hours ago seen See more...
- View all Northern Trust jobs - jobs in Chicago, IL
BPO Business Support Senior Analyst New
Ntt Data, Inc.
Lincoln, NE
3 years of demonstrated expertise in life insurance OR annuities; understanding of products and concepts.. 1 year of experiencecommunicating with insurance company home officesensuring a high level of client satisfaction.. 1 ye...
20 hours ago seen See more...
- View all Ntt Data, Inc. jobs - jobs in Lincoln, NE
Senior Analyst - Cyber Threat Intelligence(Remote Or Hybrid) New
Target
Minnesota, United States
4-year degree or equivalent experience. 3+ years' of experience in information security, preferably in a role focused on security operations, incident response, or threat intelligence. Knowledge of threat hunting techniques, the i...
22 hours ago seen See more...
- View all Target jobs - jobs in Minnesota State
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...
3 weeks ago seen See more...
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