- Guardian Life (Nashville, TN)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , ... provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares and maintains… more
- Arrow Electronics (Centennial, CO)
- … Engineer and Analyst **Job Description:** This entry level position ensures compliance with applicable US export and import control laws, including the ... Using their engineering knowledge, skills and abilities, a Trade Compliance Engineer and Analyst to review part...license requirements to orders placed on hold within trade compliance software for trade control reasons. When… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- Themis Insight (Fort Meade, MD)
- …Public and Private, Civilian and Military expertise to every case. We are hiring a Compliance Analyst to work in the Ft. Meade, MD vicinity. Position location is ... required actions/policies, conformance tests and ongoing monitoring issues. The Level 3 Compliance Analyst shall possess the following capabilities: + Apply… more
- Citigroup (O'Fallon, MO)
- …business stakeholders to gain a deep understanding of end-to-end processes and associated compliance risks. + Execute issue validation and control testing for ... This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of...testing methodologies. + Maintain strong partnerships with process owners, compliance officers, and internal audit. + Escalate control… more
- Textron (Fort Worth, TX)
- **Trade Compliance Analyst ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound barrier to ... Compliance ** Join Bell's Global Trade Compliance team as a Trade Compliance Analyst , where you'll drive innovation and ensure compliance with U\.S\.… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Southwest Gas Corporation (Las Vegas, NV)
- The Senior Analyst /IS Compliance ( Analyst ) is responsible for providing Information Technology (IT) and Operational Technology (OT) security governance and ... risk mitigation support for Southwest Gas Corporation (SWG). The Analyst is responsible for ensuring controls are in place to provide and maintain a secure and… more
- BJs Wholesale Club (Jacksonville, FL)
- …inventories through quantity adjustments and communicate the results to HO Financial Control . + Maintain safety compliance when handling damaged and recalled ... accuracy of inventories for DC and communicate issues to HO Financial Control , selling clubs and business partners (vendors/carriers). + Establish and maintain… more