- Banc of California (Durham, NC)
- …as well as transitioning loans to Portfolio Management. This role will work closely with senior Bankers on new transactions. They will also be a key part of business ... + At least two years' experience as a Venture Banking Portfolio Analyst or comparable experience at a financial institution, venture capital/private equity firm,… more
- Centene Corporation (Jefferson City, MO)
- …United States.** **Position Purpose:** Assist in maintaining Centene Corporation's Compliance Program . Provide regulatory interpretation, perform compliance ... reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies. + Respond to external requests for information required… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst ...Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do... role works with CU leadership to support the Compliance and Risk Management Program with a… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private ... Investments Compliance program , focusing on information controls. As Wellington is expanding...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance... Analyst will support the company-s global trade compliance program by ensuring adherence to all ... team, resolve trade-related issues, and implement process improvements. The Senior Analyst will play a key role...support the delivery and execution of a standardized trade compliance program . + Resolve various trade-related situations… more
- TD Bank (Mount Laurel, NJ)
- …**Various on-going initiatives and ad-hoc projects, as needed.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing... Compliance advice to business management.** + **Assist senior compliance managers with regulatory engagements, including… more
- TD Bank (Mount Laurel, NJ)
- …rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...(eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst , Audit and Compliance Requisition Id: 383390 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a** ... ** Senior Analyst , Audit and Compliance ...verification + Experience with EEO1s, Canada LEEP and Accessibility Program , California Equal Pay Act, Illinois Equal Pay Reporting,… more
- Walmart (Bentonville, AR)
- …world's largest retailer based out of the Walmart Headquarters in Bentonville, AR. The Senior Analyst , Specialty Compliance and Ethics - Trade Compliance ... for US Imports. This role will report to the Senior Manager, Specialty Compliance and Ethics -...or related area. + 1-3 years' experience in Data Analyst and Data entry. + History of High Follow… more
