- TTEC (Jackson, MS)
- …and ignite your career with TTEC's award-winning employment experience. As a Public Sector Compliance Analyst working remote in the United States, you'll be a ... or equivalent. **What You Bring to the Role:** + ** Regulatory Knowledge** : Understanding various regulatory frameworks...: Identifying, analyzing, and evaluating potential risks to ensure compliance with legal and internal policies. +… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Analyst Join a compliance team as a Compliance Analyst , where you'll play a vital role in managing business risks and ... Compliance Assessments, Compliance reporting, Microsoft Excel, Financial Services, Regulatory Compliance Robert Half is the world's first and largest… more
- University of Rochester (Rochester, NY)
- …and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... implementing, and monitoring compliance programs that meet all applicable legal , regulatory , and contractual obligations, while also advising senior… more
- Leonardo DRS, Inc. (Menomonee Falls, WI)
- …with Contracts, Legal , Procurement, and Program Management teams to drive compliance with all contractual and regulatory obligations + Support internal and ... regulations** , and all applicable government contracting standards. The Principal Analyst will lead compliance initiatives, provide training, identify and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and ... desired or the ability to obtain) **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in the financial services… more
- Regions Bank (Birmingham, AL)
- … function specific to a line of business + Knowledge of legal and regulatory environment as it relates to compliance in a specific line of business ... of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of...**Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies**… more
- New York State Civil Service (New York, NY)
- …acts or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating ... No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Prime Therapeutics (Frankfort, KY)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... required + 8 years of progressive work experience in legal or compliance related roles for a...unique to their job, and comply with all applicable legal , regulatory , and contractual requirements and internal… more
- NextEra Energy (North Palm Beach, FL)
- ** Compliance Analyst ** **Date:** Jul 24, 2025 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy At PALMS Insurance, a NextEra Energy ... Assist with problem solving, researching, and preparing responses to Legal Dept requests or regulatory inquiries +...etc. related to compliance activities + Monitors compliance activities at regulatory agencies and informs… more