- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... (GFC), regulatory and compliance analytics, and Know Your...and a passion for leveraging Gen AI to enhance compliance capabilities. Key Responsibilities - Lead and… more
- City National Bank (Los Angeles, CA)
- * REGULATORY RELATIONS ANALYST * WHAT IS THE...WILL YOU DO? * Work as a team to lead and facilitate all regulatory examinations, including ... regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related...and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager… more
- Fox Rothschild LLP (Los Angeles, CA)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our ... compliance of data assets across the organization. The Lead Analyst will serve as a subject...data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a… more
- Coinbase (Sacramento, CA)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the ... services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- Cognizant (Sacramento, CA)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and ... adjustments. Manage and coordinate telecom compliance audits, regulatory filings, and reporting. Lead the procurement... Lead the procurement of telecom resources, ensuring regulatory compliance and vendor management. Oversee data… more
- Guardian Life (Sacramento, CA)
- …with FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan ... to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will… more
- City National Bank (Los Angeles, CA)
- *BUSINESS SYSTEMS ANALYST LEAD CAPITAL MARKETS* WHAT IS THE OPPORTUNITY? Develop, test, implement, and end-user training and support of a wide variety of the ... and processes. Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems.… more
- The Walt Disney Company (Glendale, CA)
- …**Job Summary:** Disney's Ad Platforms group is seeking a ** Lead Data Governance Analyst , Audit & Compliance ** , to drive Audit and Compliance ... various use cases. This position is ideal for a compliance professional with a strong background in data discovery,... professional with a strong background in advertising technology, regulatory frameworks, and audit best practices, who thrives in… more
- LiveRamp (San Francisco, CA)
- …privacy requirements.** Reporting to the Director, Executive and Equity Compensation, the Lead Equity Compensation Analyst supports the design, execution, and ... grants, assess award pool utilization, evaluate performance metrics, and ensure compliance with regulatory and governance considerations. + Conduct comprehensive… more
- Raymond James Financial, Inc. (Sacramento, CA)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...with management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to… more