- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... growing company, visit www.balchem.com POSITION SUMMARY: The Global Trade Senior Analyst will support the company-s global trade compliance program by… more
- Wolters Kluwer (Kennesaw, GA)
- ** Senior Sales Operations Analyst (Legal/ Compliance ) - Hybrid (CT/ET) R0052590 | FCC | HQ SCOE - CS/C T Corporation System** **Summary** The ** Senior ... of the Sales section of the business unit **CRMs (** **Salesforce** ). The Senior Sales Operations Analyst will also serve as the **primary liaison between… more
- Wolters Kluwer (Wilmington, DE)
- …**What We Offer: ** The ** Senior Content Management Analyst - Tax Compliance ** role offers growth potential opportunities, ... **What You'll be Doing:** As a ** Senior Content Management Analyst - Tax Compliance ** , you'll be a pivotal force behind our digital content strategy.… more
- Santander US (Boston, MA)
- Senior Analyst , Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Talk to You!** **The Difference You Make:** The Sr. Analyst is responsible for the Sanction Compliance 's...Sr. Analyst is responsible for the Sanction Compliance 's Second Line tasks and responsibilities to ensure the… more
- OneMain Financial (Baltimore, MD)
- Internal Compliance Review (ICR) is seeking a detail-oriented and proactive Senior Compliance Analyst to join our investigative team. This role supports ... the company's compliance management system by conducting introductory-level investigations related to...Analyst will work collaboratively with various departments, including Compliance , Human Resources, and Legal and will initially review… more
- UGI Corporation (King Of Prussia, PA)
- …Professional Credentialing * Referral Bonuses * Employee Discount Programs Position Summary: The Senior SOX Compliance Analyst - Business Process plays a ... ensuring that controls are properly implemented and operating effectively. The Senior SOX Compliance Analyst - Business Process will collaborate with… more
- University of Virginia (Charlottesville, VA)
- Using advanced knowledge required for the complex analytical functions of this job, the Senior Compliance & Privacy Analyst identifies and triages ... compliance risk to patients and the organization. The Senior Analyst uses the advanced knowledge of...compliance with applicable regulatory, accreditation and requirements. The Senior Compliance & Privacy Analyst … more
- Comcast (Philadelphia, PA)
- …Finance and Legal. + Reviews data elements passed to suppliers to ensure compliance with internal standards and existing laws. + Follows up with individual suppliers ... select suppliers. + Generates weekly, monthly, quarterly reports related to supplier compliance . + Helps to define success metrics and business requirements for each… more
- Athene (West Des Moines, IA)
- …will include leading cross-functional activities of participants who do not report to the Compliance Senior Analyst . + Experience with compliance ... Purpose: Provide strategic leadership for Athene USA's Financial Crime Compliance Program, including the Anti-Money Laundering (AML) and Special Investigation… more
- Coinbase (Richmond, VA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...feedback from all levels to drive continuous improvement in compliance handling. *What you'll be doing: * Minimum of… more