- TD Bank (Greenville, SC)
- …concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication, ... regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own… more
- Navient (Phoenix, AZ)
- …- Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:** + Review and approve marketing materials across channels ... more below, and let's build something great together! **The Senior Compliance Analyst position will...initiatives to identify issues, mitigate exposure, and improve marketing review workflows. **About You:** + 3-4+ years of experience… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... with credit policy and compliance with BSA and USA Patriot Act. Responsible for...determine accuracy of client risk level. * The KYC Review ( Analyst - Senior ) will… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst -...review plan with a strong focus on Lending Compliance . + Monitor various indicators of risk - QC results, ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...etc. to identify weaknesses and assist in remediating + Review new products/services for potential compliance concerns;… more
- UGI Corporation (King Of Prussia, PA)
- Global Senior Governance, Risk, and Compliance Analyst Location: King Of Prussia, PA, US, 19406 Workplace Environment: Hybrid Company: AmeriGas Propane, Inc. ... across the United States. Job Summary: The Global GRC Senior Analyst plays a critical role in... efforts. + Create and deliver regular risk and compliance metrics for senior leadership and boards.… more
- AdventHealth (Maitland, FL)
- …Onsite) **Job Location** : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving ... skills to identify, quantify, and present contract compliance violations. He/she will perform extensive review ...data to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have… more
- Highmark Health (Boston, MA)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... The Analyst also administers inter-rater reliability tests and communicates review results to business leads both verbally and in writing. This individual… more
- City of New York (New York, NY)
- …of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be...and permit conditions. - Monitor capital construction projects for compliance with all external reporting requirements. - Review… more
- Citigroup (Tampa, FL)
- …treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge of regulatory capital treatment ... Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of credit, capital and… more
- Xylem (Chaska, MN)
- …exceeding customer expectations through innovative and sustainable solutions. **The Role:** The ** Senior Product Compliance Analyst ** is focused on product ... during product development, manufacturing, distribution and service. **Core Responsibilities:** * The Senior Product Compliance Analyst will develop US,… more