- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when dealing ... support to ensure that all customer interactions and transactions meet legal and regulatory standards. Key Responsibilities: + Compliance Verification and Review:… more
- T. Rowe Price (Baltimore, MD)
- …initiatives. In conjunction with business leads across multiple divisions, the analyst is responsible for identifying issues, analyzing alternative approaches, and ... the launch/introduction, restructuring, merging, closing of Models. Partners with Legal , Finance, Risk, etc. to ensure successful implementation. Evaluates economic… more
- RELX INC (Atlanta, GA)
- …role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation of our cybersecurity governance program ... ensure appropriate accountability is maintained. + Working closely with IT, legal , and business units to ensure cybersecurity governance initiatives are integrated… more
- Citizens (Johnston, RI)
- Description The Principal Business Insights Analyst will play a crucial role in growing Centralized Sales at Citizens Home Mortgage, serving as a strategic partner ... to senior executives and leading a team of 2-3 analysts...Certifications and/or Other Professional Credentials + 7+ years of financial services experience in a strategy or analytics focused… more
- Citigroup (Jacksonville, FL)
- The Digital Marketing Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... journeys, products, channels, operations, decision management, marketing information management, legal , privacy, control, compliance, etc. + Present Journey enhancement… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... and tools. Facilitate both gap and root-cause analysis (RCA) exercises between Legal , Compliance, Operations, Technology, Risk, and the Line of Business, and create… more
- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director, Maritime Cyber Safety Compliance, in developing and implementing global maritime ... and industry standards. + Collaborate with cross-functional teams, including IT, legal , and Maritime Technical Operations, to develop and enforce cybersecurity… more
- Mizuho Corporate Bank (New York, NY)
- Company Overview Mizuho Americas is a leading financial institution comprising several legal entities, which together offer clients corporate and investment ... Americas connect a broad client base of major corporations, financial institutions and public sector groups to local markets...in the real estate space, (ii) strong visibility with senior and executive management, and (iii) exciting career growth… more
- University of Rochester (Rochester, NY)
- …Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal , financial , and reputational ... all applicable legal , regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related… more
- Trustmark (Lake Forest, IL)
- …mapping/etc. + Complete daily balancing/error tracking as a back up to Senior Financial Accountant + Other opportunities as identified. **Minimum Requirements:** ... tracking information from sources throughout the company for 3-4 legal entities. + Audited Financial Statements -...company for 3-4 legal entities. + Audited Financial Statements - Prepare and review particular consolidating … more