- American Express (Phoenix, AZ)
- …Risk and Control Self-Assessments ("RCSAs"), and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst ... experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization. + Advanced MS… more
- New Jersey Resources (Wall Township, NJ)
- …opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of ... control design, process documentation, flow charts and process risk assessments. * Coordinate with business units for all...internal controls over financial reporting. * Maintain the SOX Compliance GRC solution, including the company's Risk … 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 ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and… more
- WestRock Company (Atlanta, GA)
- Analyst , Financial Compliance The opportunity: The Financial Compliance Analyst opportunity will report to the Compliance Manager and will be ... based and transparent metrics * Perform other controls and compliance duties as requested by management What you need...processes. * Supports updates to process documentation, including flowcharts, risk / control matrices, and control guides… 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
- CARMAX (Richmond, VA)
- …+ 7+ years of experience with enterprise compliance , audit, and/or risk management programs, privacy, data security, and control issues across cloud ... career should be! **About this Job** The Principal Technology Compliance Analyst is a subject matter expert...track issues, and monitor remediation plans. As a hands-on compliance expert, you will advise business and control… more
- Toyota (Plano, TX)
- …SCRA) and the ability to analyze and recommend changes that both increase compliance risk mitigation as well as enhance business process efficiency wherever ... Compliance Department is looking for a high-performing, self-directed Enterprise Compliance Sr. Analyst . The primary responsibility of this role is… more
- Textron (Fort Worth, TX)
- **2026 Entry Level \- Associate Trade Compliance Analyst \- Fort Worth, TX** **Description** At Bell, we dare to live on the edge of possibility\. From ... flight\. **Day in the Life of a Global Trade Compliance Analyst ** We are looking for curious,...* Approve foreign travel and foreign visitors\. * Conduct risk assessments and assist in audits\. * Perform sanctioned… more
- Bluepath Labs (Washington, DC)
- …Labs offers a comprehensive benefits package. Senior Supply Chain / Economic / Compliance Analyst - DOC BIS (Hybrid) Location: Washington DC BluePath Labs ... and technology integration. We are seeking a Senior Supply Chain/Economic/ Compliance Analyst to support the US Department...Control List (CCL) + Understanding of Supply Chain Risk Management + Recommended tools include Global Trade Atlas… more
- WestRock Company (Atlanta, GA)
- The opportunity: The Financial Compliance Sr. Analyst opportunity will report to the Financial Compliance Manager and will be responsible for supporting the ... control design * Drive continuous updates to process documentation, including flowcharts, risk / control matrices, and control guides * Serve as an… more