- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... procedures, and the understanding of compliance issues. + Oversee the Compliance database of internal review and complaint metrics, including categorizing… more
- Aston Carter (Boca Raton, FL)
- Senior Government Finance Compliance Analyst Job Description The Senior Government Compliance Analyst is responsible for interpreting and ... Contract Audit Agency (DCAA) and other federal auditors. The Analyst will also analyze financial data and build complex...Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance . + Prepare and review Incurred Cost… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Global Marketplace and Ecommerce Compliance ** Our Global Marketplace and eCommerce Compliance ... compliance with the law across our online and marketplace businesses. This Senior Analyst position is responsible for helping leverage machine learning and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in accordance with the ... their career as of day one. Position Summary The Senior Compliance Analyst is responsible...the Enterprise Risk Committee quarterly. + Manage the annual review of the Bank's Risk Identification Policy, presenting all… more
- Epco, Inc. (Houston, TX)
- …rewarding career at a growing industry-leader with a track record for success. The Senior Internal Control Compliance Analyst will support the Enterprise ... Analyst , Senior Internal Control Compliance...internal controls + Assist in the Segregation of Duties("SoD") review process, including identification of suitable compensating controls that… more
- Tucson Electric Power (Tucson, AZ)
- …innovation skills. **_Lead Analyst Minimum Qualifications:_** . Minimum qualifications of Senior Analyst plus: . Minimum of 4 years of supervisory/leadership ... **Benefits Analyst - I, II, Senior or...Health & Welfare: Plan design, modification, communications, employee education, compliance , recordkeeping, reporting, and disclosure. o Retiree Health &… more
- TD Bank (Greenville, SC)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based...issues. + Applies knowledge of key regulations to influence compliance testing review scope. + Develops effective… more
- Aston Carter (Boca Raton, FL)
- Job Title: Senior Government Compliance Analyst Job Description As a Senior Government Compliance Analyst , you will play a crucial role in ... ensuring compliance with Federal Acquisition Regulations (FAR) across various projects...compliance across projects and departments. + Prepare and review Incurred Cost Submissions (ICE). + Support cost-based pricing… more
- Walgreens (Deerfield, IL)
- …www.walgreensbootsalliance.com **Job ID:** 1596955BR **Title:** Senior Business Analyst ,Retail Pharmacy-Track & Trace DSCSA Compliance **Company Indicator:** ... Summary:** We are seeking a highly skilled and detail-oriented Senior Business Analyst to support our Retail...support our Retail Pharmacy - Track & Trace (DSCSA Compliance ) initiatives. This role is critical to ensuring … more