Senior Compliance Analyst jobs
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SENIOR MANAGER - SECURITY AND COMPLIANCE CUSTOMER TRUST
Host and lead complex customer security reviews from Salesforce customers and prospect customers in the AMER/LACA region. Present Security and Compliance related topics to customers at the Salesforce Innovation Center (SIC) as wel...
| Company | Salesforce, Inc. |
|---|---|
| Address | San Francisco, CA |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 3 days ago See detail |
Senior Manager - Security and Compliance Customer Trust
Salesforce, Inc.
San Francisco, CA
Host and lead complex customer security reviews from Salesforce customers and prospect customers in the AMER/LACA region. Present Security and Compliance related topics to customers at the Salesforce Innovation Center (SIC) as wel...
3 days ago seen See more...
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Financial Analyst Senior
Aptask
Baltimore, MD
It aims to make a positive impact on society through various initiatives, such as promoting environmental sustainability, supporting diversity and inclusion, and engaging in philanthropic activities.Rate Range: $40-$48.15/Hr.Respo...
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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...
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Senior Cost Analyst Bilingual
Toyo Automotive Parts
White, GA
Become the subject matter expert on CADIOS. Understand the material transactions and investigate monthly variances within CADIOS. Work with Japan to better use CADIOS to manage our production costs. Fluent in Japanese is a must! P...
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Senior Cost Analyst Bilingual
Toyo Tire
White, GA
Become the subject matter expert on CADIOS. Understand the material transactions and investigate monthly variances within CADIOS. Work with Japan to better use CADIOS to manage our production costs. Fluent in Japanese is a must! P...
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Compliance Analyst IV
Global Payments
Remote - Tempe, AZ
Summary of This Role The Compliance Analyst V works with BTS technical resources to ensure a positive outcome to all audit and assessment activities, including reviews such as the Authority to Operate (ATO). Willing to accept addi...
6 days ago seen See more...
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Senior Analyst - Reporting - Network Directory Development
Cvs Health
Phoenix, AZ
Developing or assisting with logic, as needed, in SQL. Producing files used to support pharmacy directory creation and reporting. Collaborating in reporting and application development projects. Supporting activities such as progr...
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Mergers and Acquisitions 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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Gas Compliance Analyst
Central Hudson Gas & Electric Corp.
Poughkeepsie, NY
Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...
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Senior Analyst, Project Finance
The Aes Corporation
Sylvania, PA
Financial modeling in Microsoft Excel providing quantitative assessment of optimal debt and tax equity structures.. Work within organization to ensure data room is complete and accessible for third-party capital providers.. Prep...
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Cybersecurity Risk Senior Analyst
Indiana University Health
Indiana, United States
Leads risks assessments for various cyber security scenarios utilizing both quantitative and qualitative methodologies.. Maintains control documentation for critical systems, including mappings to relevant frameworks (i.e. NIST 8...
7 days ago seen See more...
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...
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Deal Desk Senior Analyst
Twilio
United States
Collaborate with and establish solid trusted working relationships with team members, Product Management, Commercial Legal, Billing Operations, Order Management, and Finance with the ability to identify policy, process and tooling...
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CyberSecurity Senior Analyst
Partners In Health
United States
Lead technical evaluation of security technologies that address current and future needs based on emerging threats and industry trends.. Lead the implementation of a unified identity platform and access management.. Lead security...
7 days ago seen See more...
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Senior Analyst - Business Analytics
Cvs Health
Rhode Island, United States
Proactively defines, identifies, develops and creates data responsive to regulatory requirements. Including but not limited to the following: . Perform analytical work requiring ability to capture, analyze and interpret claims dat...
7 days ago seen See more...
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Senior Analyst, Business Analytics
Cvs Health
Hartford, CT
1- 3 years of QNXT Experience.. Medicaid Experience at least 4 years.. Quickbase proficiency.. 1-3 years data analytics/data management experience.....
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Senior Analyst Category Management
Bimbo Bakeries Usa, Inc
Horsham, PA
Develop, analyze, and disseminate category information to internal and external customers. Help identify opportunities for the sales team that will grow BBU and the commercial bakery category through the use of syndicated data suc...
7 days ago seen See more...
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Compliance Analyst I, Advertising
Guild Mortgage
New York, NY
Provide response to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Examine all advertis...
a week ago seen See more...
- View all Guild Mortgage jobs - jobs in New York, NY
IT Cybersecurity Compliance Analyst
Komatsu
Milwaukee, WI
Develop and publish effective cybersecurity awareness communication materials to educate employees on current risks and threats. Coordinate the translations of all awareness content with global cybersecurity awareness champions....
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Senior Analyst / Manager, Commercial Analysis
Rwe
Austin, TX
Make an impact on major financial decisions (investment, offtake, auction, M&A, etc.) in RWEs U.S. operations with the goal of maximizing commercial value for each specific project and the portfolio at large. Guide the business t...
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AVP - Financial Solutions Senior Analyst
York State Department Of Labor
New York, NY
Oversees Balance Sheet Managements transformational efforts related to consent order and target state priorities, aligned with the firm-wide transformational goals. Responsibilities can include but are not limited to: creating pr...
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Senior Analyst, Tax Planning
The Aes Corporation
Stafford, TX
A driven curiosity to learn and apply rapidly evolving and complex tax technical concepts with a business first mindset. Strong partnership tax technical (or desire to learn) and compliance expertise, and interest to further devel...
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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...
3 days ago seen See more...
- View all Bally's Corporation jobs - jobs in Dover, DE
ITSM Business Analyst - Senior
Sev1Tech
Mundelein, IL
Play a leading role in the stand-upand development of a NOSC PMO. Guide and lead the review of current program operations and identification of improvement opportunities. Ensure alignment of services and processes to ITIL v4 and...
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Senior AML Data Reporting Analyst
Huntington Bancshares Incorporated
Columbus, OH
Business Intelligence; Data Visualization using Tableau. Develop/maintain tactical and other management and operational reporting requirements and interim solutions. Develop and automate reports, dashboards, and tools. Adopt all c...
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Senior/Commercial Analyst - Membership
Foodstuffs North Island
California, United States
These roles provide support and ownership of key financial reporting, trend analysis, planning processes including month ends, budgeting and forecasting for our store network. Part of a small team and reporting into the Head of Co...
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Senior BSA/AML Analyst
Bank Michigan
Ann Arbor, MI
This includes, but is not limited to, quality control functions and monitoring pertaining to CTRs, CTR Exemptions, Higher Risk Customer (HRC) types, CIP, OFAC, and other Watch Lists or Sanctions. This is all performed at a more ad...
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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...
3 days ago seen See more...
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...
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Senior Credit Analyst
Venture Bank
Minneapolis, MN
Provides accurate financial analysis for intermediate sized client relationships by utilizing various software applications andother related systems (Paynet & credit reporting agencies). Qualifies and validates financial informati...
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