- U-Haul (Phoenix, AZ)
- …2721 N Central Ave, Phoenix, Arizona 85036 United States of America he Regulatory Compliance Analyst supports the Compliance , Actuarial, and Finance teams in the ... tracking, and policyholder communications. This position assists in ensuring compliance with Medicare Supplement regulations, coordinating with internal teams on… more
- MUFG (Irving, TX)
- …the Compliance Analyst Program **Experience** + A keen interest in banking law / regulation, financial crimes compliance , or risk management is key + BA/BS ... Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. As… more
- Citigroup (Getzville, NY)
- …services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred The focus of this role will be on ... Demonstrated knowledge in area of focus. **Education:** + Bachelor's degree ; experience in compliance , legal or other...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Capital One (Mclean, VA)
- …At least 5 years of analytical experience within the financial services industry ** Preferred Qualifications:** + Master's degree + 10+ years of US broker-dealer, ... Senior Director, Compliance Test Lead for Commercial Banking, Corporate Functions...professionals to support the program **Basic Qualifications:** + Bachelor's Degree or military experience + At least 10 years… more
- Vitalief (New Brunswick, NJ)
- …reviews. Required Qualifications: + Bachelor's degree required - a degree focused on international business, criminal justice/ law , regulations or a ... Excellent attention to detail, documentation accuracy, and regulatory interpretation skills. Preferred Qualifications: + Certified US Export Compliance Officer… more
- American Express (New York, NY)
- … compliance , operational, data, and technology components in audit work. ** Preferred Qualifications:** + Master's or equivalent degree in Accounting, ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …+ Bachelor's degree in Business (or related field), Information Sciences, Pre- Law , Engineering or any Applied or Physical Sciences required. + 8+ years' ... the job opening for the Export and Research Security Compliance Manager role. The Export and Research Security ...Preferred , not required: + MBA or related advanced degree . Knowledge, Skills, and Abilities + Demonstrated track record… more
- AssistRx (Maitland, FL)
- …are conditional based on the successful completion of a pre-employment background check. In compliance with federal law , all persons hired will be required to ... We are in search for a Compliance Specialist. Compliance works to ensure...by management. Requirements + CHC or other relevant certifications preferred . + Computer skills: Microsoft Office suite, including Word,… more
- Gilead Sciences, Inc. (Foster City, CA)
- …Experience or a master's degree with Eight Years of relevant experience in compliance . + A Juris Doctorate or fully qualified legal credentials in one or more ... employment opportunity protections, please view the 'Know Your Rights' (https://www.eeoc.gov/employers/eeo- law -poster) poster. NOTICE: EMPLOYEE POLYGRAPH PROTECTION ACT (http://www.dol.gov/whd/regs/ compliance… more
- Capital One (Mclean, VA)
- …management + At least 3 years of experience managing audit engagements ** Preferred Qualifications:** + Master's Degree in Accounting, Finance, Economics, or ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a...enterprise- wide virtual work days. **Basic Qualifications:** + Bachelor's degree or military experience + At least 10 years… more