- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with...specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies**… more
- Regions Bank (Hoover, AL)
- …risks and controls + Experience with the review and implementation of new regulatory requirements, and compliance related monitoring/ testing for adherence to ... the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of...gaps or potential issues + Administers a monitoring and testing program to ensure effective compliance with… more
- 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), ... and investment adviser entities. + Assist with the Firm's Compliance testing program and the review and...perform high quality, value-added projects assessing the firm's overall regulatory compliance in various business functional areas.… more
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... leading project initiatives as directed by the Global Sanctions Compliance Manager and assessment of regulatory enforcements...have been escalated by the Level 1 Global Sanctions Compliance Analyst (s); + Identify and escalate any… more
- Love's Travel Stops & Country Stores (Oklahoma City, OK)
- …+ Manage Musket environmental compliance programs + Scheduling required regulatory testing for infrastructure, while working to keep site operations ... **Welcome to Loves!** Love's Environmental is seeking an experienced Environmental Compliance Analyst to manage established environmental programs for Musket… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... from management. Job Description Responsibilities: + Perform risk-based independent compliance testing for the record-keeping and fiduciary administration… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... regulations. **Key Responsibilities:** SOX & Internal Controls + Lead SOX compliance activities, including risk assessment, control design, testing , and… more
- CARMAX (Richmond, VA)
- …CarMax, the way your career should be! **About this Job** The Principal Technology Compliance Analyst is a subject matter expert in compliance management, ... direction within established standards and guidance. + Plan and execute compliance testing , control assessments, and documentation for technology environments.… more
- Janus Henderson Investors (Denver, CO)
- …with your own, we would love to hear from you! Your opportunity The Senior Compliance Analyst performs a variety of activities in the Corporate Compliance ... legal, regulatory , business and market developments + Support or complete compliance risk assessments and perform testing , monitoring and reviews in support… more
- Texas Health Resources (Arlington, TX)
- Senior Compliance Privacy Analyst - THPR Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, ... You Do: ORGANIZATION AND OVERSIGHT : Assists in administering a corporate compliance and ethics program, including supporting the development, review and archiving… more