Senior Compliance Analyst jobs
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COMPLIANCE ANALYST
UNDP adopts a portfolio approach to accommodate changing business needs and leverage linkages across interventions to achieve its strategic goals. Facilitates and participates in communications/outreach efforts, including creatin...
| Company | United Nations Development Programme |
|---|---|
| Address | United States |
| Category | Information Technology |
| Date Posted | 3 days ago See detail |
Compliance Analyst
United Nations Development Programme
United States
UNDP adopts a portfolio approach to accommodate changing business needs and leverage linkages across interventions to achieve its strategic goals. Facilitates and participates in communications/outreach efforts, including creatin...
3 days 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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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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Senior Analyst, E-commerce
Stuart Weitzman
New York, NY
Collaborate closely with Site Operations, Finance, Merchandising, and Digital Marketing teams to define site KPIs, develop dashboards and deepen the understanding of our customer . Help inform short and long-term data-driven strat...
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Senior Analyst, Lead Generation
Epson America Inc
Los Alamitos, CA
United States, California, Los Alamitos
The successful candidate will be responsible for providing actionable insights and recommendations to support marketing initiatives and understand lead value and ROI to drive business growth. They will also be responsible for comm...
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Information Security Senior Analyst
Media.monks
New York, NY
Lead the alignment to the global ISMS (based on ISO27001:2022) over the NAMER region. Integrate the compliance efforts in the region with the global roadmap. Perform routine activities to evaluate compliance with security framewor...
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Data & Compliance Analyst
Aunt Marthas Health And Wellness Inc
Joliet, IL
Works and collaborates with other stakeholders to determine what data should be collected in order to measure Continuous Quality Improvement in the processing of child welfare cases. Coordinates and monitors data collection initia...
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Senior Security Analyst (Governance, Risk, and Compliance)
Oracle
United States
Developing and refining information security protocols and policies, ensuring alignment with current industry standards and regulatory requirements. Crafting comprehensive policy framework that guide the organization in maintainin...
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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...
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Senior Security Technical Analyst (Audit and Compliance)
Cc2 Solutions Llc
Washington, DC
$100,000 - $110,000 a year
The Senior Security Analyst shall have in-depth experience utilizing Splunk and be proficient in a high-level programming language such as Python and/or JavaScript. Independently code (writing, reading, and editing scripts), impro...
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East Coast Retail Compliance Analyst (Remote)
C3 Industries
Stamford, CT
Establish and maintain operations, policies, procedures, resources, and systems to adhere to applicable State and Municipal cannabis regulations for new and existing retail facilities. Monitor and routinely audit sites to assure o...
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Compliance Analyst
Visa
Miami, FL
On-boarding counterparty due diligence. Periodic & Trigger based counterparty due diligence. Transactional monitoring. Sanctions screening. Customer due diligence queries on Visa Payments. Suspicious activity identification, monit...
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Compliance Analyst I
Atlas
Columbus, OH
The Administrative Assistant (Compliance Analyst) will be responsible for supporting environmental compliance management programs; duties will include data entry and analysis, client file maintenance, permit preparation, and commu...
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Commercial Compliance Analyst (Commercial Banking) - Hybrid Onsite/Remote
Old Second National Bank
Downers Grove, IL
Stay abreast of federal and state regulatory changes, particularly as they impact Commercial Banking. Participate on the Bank's quarterly compliance committee meeting as a representative of the commercial department. Collaborate w...
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Level 3 Principal International Trade Compliance Analyst
Northrop Grumman
Melbourne, FL
Strategizes, develops, and manages comprehensive export authorizations to ensure compliance with US and foreign regulations. Follows business processes pertaining to export/import requirements and all necessary export and import l...
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COMPLIANCE ANALYST
Golden Entertainment
Las Vegas, NV
Assist in administration, standardization and implementation of all Corporate policies. Monitor compliance with regulatory requirements, update and implement as determined by management. Assist in the drafting of internal control...
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Consumer Compliance Analyst
Amscot Financial
Tampa, FL
Assess operational procedures and collection calls for compliance with federal and state collection laws, including but not limited to the FCCPA and UDAAP. Identify/report company trends, risk gaps and recommend corrective action....
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BSA Compliance Analyst
First Electronic Bank
Salt Lake City, UT
The BSA analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Countering Terrorist Financing (CTF) and Office of Foreign Assets Control (OFAC) policies and procedures a...
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Compliance Analyst (On-Site)
Upstate Coin & Gold
Englewood, CO
Motivated: You are a self-starter who thrives in fast-paced transactional environments and are excited to learn about new industries. Detail Oriented: You have a quick mind for accuracy and have the uncanny ability to spot errors....
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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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IT Compliance Analyst (see below for closing date)
Montana State Fund
Helena, MT
Apply today!About the jobThe Compliance Analyst requires accuracy, attention to detail, and excellent collaboration. They are critical in aligning and influencing multiple stakeholders, leading projects and initiatives, and also n...
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Compliance Analyst/Associate
Clarion Partners
New York, NY
High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...
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Investment Compliance Analyst
Bessemer Trust
New York, NY
Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...
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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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BSA/AML Compliance Analyst II
Penn Community Bank
Doylestown, PA
Monitor and review account activity in regard to associated risk and to determine potential suspicious activity2 Conduct in depth investigations and make well defined analytical determination of the appropriate BSA related decisio...
6 days ago seen See more...
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Information Security Senior Analyst
Media.monks
United States
Lead the alignment to the global ISMS (based on ISO27001:2022) over the NAMER region. Integrate the compliance efforts in the region with the global roadmap. Perform routine activities to evaluate compliance with security framewor...
6 days ago seen See more...
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Senior Finance Analyst, Global GHG & Co2
General Motors
Warren, MI
Prepare, analyze, and report on financial impacts in US light Duty product portfolio for SLT reviews, long term planning (LTP)/Forecast/Budget and Governance board activities etc. Must also have experience with: financial modeling...
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