- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... responsible for developing and maintaining a strong internal control environment, supporting audit readiness, and ensuring compliance with both financial and… more
- Herbalife (Torrance, CA)
- …Share on LinkedIn share to linkedin Apply Now **Overview** **THE ROLE:** The Trade Compliance Analyst , Americas will support our compliance programs and ... Analyst , Trade Compliance (Americas) Category: Operations...continuous improvement initiatives,and collaborate with cross-functional teams to ensure compliance and audit readiness. * Regulatory … more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance .... + Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
- Lowe's (Mooresville, NC)
- …The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more
- Teva Pharmaceuticals (Parsippany, NJ)
- Lead Formulary Compliance Analyst - Parsippany, NJ (Hybrid) Date: Sep 2, 2025 Location: Parsippany, United States, New Jersey, 07054 Company: Teva ... to key internal and external stakeholders. In addition, the Sr. Contract Compliance Analyst will participate in identifying and recommending contracting strategy… more
- Publix (Lakeland, FL)
- **34674BR** **Position Title:** Senior Cybersecurity Analyst 2 - Risk and Compliance **Department:** Publix Technology **Location:** Lakeland, FL ... future of technology for Publix. As a Senior Cybersecurity Analyst (Risk and Compliance ) you will leverage...+ 4+ years of combined experience in Information Security, Compliance , Technology Audit , or a related field,… more
- CGI Technologies and Solutions, Inc. (Quantico, VA)
- **Financial Analyst - OCFO Compliance Act Support** **Category:** Finance **Main location:** United States, Virginia, Quantico **Position ID:** J0925-0332 ... **Employment Type:** Full Time **Position Description:** The Financial Analyst for CFO Act Compliance Support will assist in ensuring the Defense… more
- American Express (Phoenix, AZ)
- …and together, you will help us define the future of American Express. ** Compliance Analyst :** **American Express' Global Financial Crimes Compliance (GFCC) ... team. **Minimum Qualifications:** + 1-3 years of experience in Compliance , financial crimes, risk management or audit ...in Compliance , financial crimes, risk management or audit support. + Strong organizational and time management skills… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance ...support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and… more