- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... areas to perform high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas. + Assist the… more
- Citigroup (Tampa, FL)
- …caliber professional to join our team as **Vice President, Data Governance Foundation Lead Analyst ** - based in Tampa, Florida. The **Data Governance Foundation ... Lead Analyst ** plays a critical role in...control environment is essential for maintaining data governance and regulatory compliance across the enterprise. This individual… more
- Athene (West Des Moines, IA)
- …Purpose: Athene is hiring a Senior Compliance Analyst to lead and manage product-related filing projects and regulatory initiatives within the Product ... Pension Group Annuity (PGA) filings are submitted, approved, and implemented in compliance with state requirements. Accountabilities: + Lead and manage product… more
- UMB Bank (Kansas City, MO)
- …corporations. This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes ... compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the...position will conduct transaction and control testing to validate regulatory compliance with policies, regulations and laws… more
- Citigroup (Irving, TX)
- Job Description The Data Architect Lead Analyst -(Data Analytics Lead Analyst ) is a senior-level position responsible for liaising between business users ... to gain insight and drive business planning. This technical lead role is to manage IT initiatives primarily focusing...etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete … more
- Citigroup (O'Fallon, MO)
- …with regulatory expectations. + Familiarity with Citi's internal systems, compliance frameworks, or previous experience working in a **global, matrixed bank ... This is a Sr. Analyst Assistant Vice President (AVP) 2nd Line of...2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent … more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... and government regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment, control design,… 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 ...ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures.… more
- Guardian Life (Nashville, TN)
- …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