Senior Analyst Compliance jobs
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SENIOR KYC COMPLIANCE ANALYST
Support the execution and continuous improvement of the UTBs Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures. Execute Enhanced Due Diligence re...
| Company | United Texas Bank |
|---|---|
| Address | Dallas, TX |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 2 months ago See detail |
Senior KYC Compliance Analyst
United Texas Bank
Dallas, TX
Support the execution and continuous improvement of the UTBs Know Your Customer (KYC) compliance program including CIP, CDD, EDD, and Customer Risk Assessment policies, processes, and procedures. Execute Enhanced Due Diligence re...
2 months ago seen See more...
- View all United Texas Bank jobs - jobs in Dallas, TX
Senior AML Compliance Analyst
Santander
Miami, FL
Senior AML Compliance AnalystCountry: United States of AmericaPosition Summary:The Anti-Money Laundering ("AML") Senior Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing tra...
2 months ago seen See more...
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Senior Customer and Trade Compliance Analyst - Nutrition - Columbus, OH
Abbott
Columbus, OH
Training and career development, with onboarding programs for new employees and tuition assistance. Financial security through competitive compensation, incentives, and retirement plans. Health care and well-being programs includi...
2 months ago seen See more...
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Senior Health Plan Compliance Analyst (Work from Home)
Neuehealth
Dallas, TX
$93.6K - $119K a year
Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...
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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...
2 months ago seen See more...
Senior Analyst, Global Tax
Mohegan
Connecticut, United States
Prepares workpapers to support global income tax provisions and income tax returns. Prepares workpapers for Country-by-Country reporting and GLOBe tax returns. Prepares journal entries & reconciles tax accounts and deferred tax as...
5 days ago seen See more...
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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...
6 days ago seen See more...
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Senior Financial Analyst - Global FP&A
Baxter
Deerfield, IL
Market-competitive pay and benefits
Responsible for nominating and delivering on continuous improvement and simplification of all Corporate processes in line with Corporate FP&A roadmap of initiatives. Responsible for preparation of all materials presented to the Bo...
2 days ago seen See more...
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Senior International Tax Analyst
Koch Industries, Inc.
Wichita, KS
Koch Industries, one of the largest private companies in America, is seeking a Senior International Tax Analyst to join our growing tax team!Because Koch Industries reinvests 90% of earnings in the company, we continually grow whi...
2 days ago seen See more...
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SENIOR INTERNAL AUDITOR & ANALYST
Cooper University Health Care
Camden, NJ
5 plus years leading IT internal audit end to end (scoping, planning, fieldwork/control testing, reporting). Solid understanding of IT controls and experience using controls frameworks including but not limited to COBIT, COSO, NIS...
2 days ago seen See more...
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Senior Cost Control Analyst
York Power Authority
United States
Manage special projects assigned by Manager Financial Controls. Develop work breakdown structure of approved estimate to initiate and update projects funding authorization requests. Coordinate direct Authority costs to incorpora...
2 days ago seen
Senior Compensation Analyst
Digi-Key Electronics
Minnesota, United States
Join our team!
Analyze, design, develop, audit, implement and communicate DigiKey compensation programs, including but not limited to job evaluations and exemption status reviews of new and existing roles, market pricing, annual compensation rev...
2 days ago seen See more...
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Senior Security Analyst
One Park Financial
Plano, TX
Operating and monitoring all surveillance security systems/cameras within the Security Operation Center (S.O.C.), in an efficient manner and in compliance with the operating procedures, legislation and best practice. Recording all...
2 days ago seen See more...
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Senior Financial Analyst
Cohere Health
Boston, MA
Responsibilities: Financial Forecasting and Planning: Assist in the development and analysis of the monthly forecast and annual plan Collaborate with cross-functional teams to gather relevant data and assumptions for accurate fina...
3 days ago seen See more...
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Senior Financial Analyst
Zurich Insurance Company Ltd.
Schaumburg, IL
Prepare analysis and commentary for all reporting requirements and be a first point of contact for all queries relating to financial projections to ensure forecasting and planning deliverables are met. Today, Zurich North America...
3 days ago seen See more...
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Senior Director, Strategic Channel Partner | Compliance Solutions
Adp
Sacramento, CA
Drive activity. You will create and lead projects and initiatives to drive overall channel growth and competitive advantage. You will drive activity to meet Channel Partner sales quotas and increase participation rates within divi...
3 days ago seen See more...
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Senior Business Data Analyst (Mailchimp)
Intuit
New York, NY
You will be responsible for owning key analytical projects, reporting, and processes leading to insights that help drive decision making to better serve and retain our customers. We are seeking a motivated and energetic data analy...
3 days ago seen See more...
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Senior Financial Analyst
Zf Friedrichshafen
Charleston, SC
Provides financial support, including forecasting, budgeting, and analyzing variations from budget. Analyze financial statements, interpret and recommend courses of action to assist management in the successful operating of the bu...
3 days ago seen See more...
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Senior Manager, Active Defense Analyst, Cyber Intelligence
Capital One
Virginia, United States
Conduct quality assessments and reviews on Cyber Intelligence products and cases.. Monitor, collect and report on suspicious or anomalous activity, threat intelligence reporting, security events and incidents. Communicating, both...
3 days ago seen See more...
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Senior Business Analyst
Caterpillar
Peoria, IL
Collect all inputs and prepare monthly, quarterly, and annual forecast of parts pricing financial results. Partner with the business, through providing meaningful and timely insights & analysis, to understand results and drive imp...
3 days ago seen See more...
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Senior Governance Insider Threat (InTh) Policy SME (Intelligence Analyst 4) - 18074
Hii
Maryland, United States
Serves as an Insider Threat Policy Subject Matter Expert, able to advise, draft, review, and achieve finalized program status with documentation, policies, and procedures IAW applicable Federal Law, Executive Orders, Presidential...
3 days ago seen See more...
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Risk Analyst Senior - Bank Business Oversight
Usaa.
Lorida, FL
Partners with business leaders, product owners, operational leaders, and business risk/control teams in the bank to identify, assess, aggregate and document risks and controls, including risks associated with new or modified produ...
3 days ago seen See more...
- View all - jobs in Lorida, FL
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...
6 days ago seen See more...
- View all - jobs in Baton Rouge, LA
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...
6 days ago seen See more...
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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...
6 days ago seen See more...
- 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...
6 days ago seen See more...
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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...
6 days 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...
6 days ago seen
Senior Analyst, International Tax
Intercontinental Hotels Group
Tate, GA
* Support the Company's positions in federal income tax audits.REQUIRED QUALIFICATIONSEducation -* Bachelors or Master's Degree in a relevant field of work or an equivalent combination of education and work-related experience. CPA...
7 days ago seen See more...
- View all - jobs in Tate, GA
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