- 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 ... to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be...alignment with the firm's policies and procedures to ensure regulatory compliance and information integrity + Collaborate… more
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global ... procedures and controls in new and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be a member of the Legal,… more
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial ... Crimes (GFC), regulatory and compliance analytics, and Know Your Customer (KYC) platform development. The ideal candidate will have deep experience working with… more
- United Airlines (Chicago, IL)
- …of strong cybersecurity standards. **Job overview and responsibilities** The Digital Risk and Compliance Senior Analyst is part of a Cybersecurity team ... for leading the implementation of the Digital Risk and Compliance programs. The Senior Analyst ...cybersecurity reporting, in support of cybersecurity responsibilities + Perform regulatory compliance and risk assessments to identify… more
- NiSource (Columbus, OH)
- …to comply with Sarbanes-Oxley requirements + Performs duties under close supervision + Senior Regulatory Analyst : (Includes Regulatory Analyst ... recovery filings, tariff filings, resource plan filings and other compliance filings; special contract development support, regulatory ...+ Lead Regulatory Analyst (Includes Senior Regulatory Analyst duties plus):… more
- Walmart (Bentonville, AR)
- …at Walmart! As a Senior Analyst of the Item Setup, Regulatory Reporting and Monitoring Compliance team, your role will involve the development, ... so, you may be the perfect fit for the Senior Analyst - Specialty Compliance ...Supporting the development and maintenance of the Item Setup Compliance , Regulatory Reporting, and Monitoring program to… more
- TD Bank (Greenville, SC)
- … regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… 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
- Cargill (Houston, TX)
- …Join us and reach your higher purpose at Cargill. **Job Purpose and Impact** The Compliance Senior Analyst , Derivatives and Commodities will play a key role ... Finance, Operations, Accounting and Legal, as well as with Regulatory Compliance teams including Testing & Auditing,...and recommend appropriate corrective actions. * Work with more senior compliance and business staff when dealing… more
- 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