- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Compliance Analyst assists in developing a ... regulations as well as agency procedures. In addition, the Compliance Analyst may be assigned to specialized...and accounting standards, regulations and best practices. - Conduct research to uncover trends or patterns in complex business… more
- Markem-Imaje (Keene, NH)
- Senior Tax and Compliance Analyst Location: Keene, NH, US, 03431 Work Arrangement: Hybrid Markem-Imaje is a trusted world manufacturer of product identification ... compliance best practices. The Senior Tax and Compliance Analyst will lead various aspects of...sales and property taxes to the general ledger + Research state legislations to determine relevant taxability + Collaborate… more
- Walmart (Bentonville, AR)
- …be a motivated self-starter? If so, you may be the perfect fit for the Senior Analyst - Specialty Compliance & Ethics position at Walmart! As a Senior Analyst ... of the Item Setup, Regulatory Reporting and Monitoring Compliance team, your role will involve the development, maintenance, and execution of the Item Setup … more
- OneMain Financial (Baltimore, MD)
- …external auditors. **Key Responsibilities** As a Lead Audit & Compliance Analyst , your key responsibilities will include: + Research , execute, and document ... As a Lead Audit & Compliance Analyst , you will be involved in Technology audit compliance processes from end to end, including walkthroughs, evidence… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... our internal control and compliance programs. The role primarily...FPRs, Incurred Cost Proposals). + Perform variance analysis and research discrepancies. + Act as liaison between auditors/analysts in… more
- OneMain Financial (Baltimore, MD)
- The Lead Compliance Analyst plays a critical role in supporting the Regulatory Compliance team in maintaining and enhancing the effectiveness of the ... strong analytical skills and an understanding of consumer lending regulations. The Analyst will contribute to compliance risk assessments, regulatory … more
- Prime Therapeutics (Pierre, SD)
- …our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Risk Assessment and Oversight) - Remote **Job Description** The ... Senior Compliance Analyst assists in the implementation of...cadence for standard operating procedures (SOP) and policies + Research and interpret laws, industry guidance and regulatory issues… 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 ... **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing,… more
- Bombardier (Wichita, KS)
- …Wichita, ADMN / MFG, Learjet **Organization** Learjet Inc **Shift** Day job **Employee Status** Regular **Requisition** 6467 Senior Ethics & Compliance Analyst ... advice and resolution on regulatory issues. + Identify and address compliance risks, research disputes, and evaluate the effectiveness of compliance controls… more
- RWE Clean Energy (Austin, TX)
- …permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Sr Compliance Analyst ** supports the RWE Clean Energy (RWECE) Internal ... FERC Orders, NERC Reliability Standards, ISO/RTO market rules, and other compliance requirements through research , data/evidence collection, analysis, and … more