- Option Care Health (Bannockburn, IL)
- …retains the best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing , Monitoring and Analytics is responsible ... the ability to summarize and communicate complex findings effectively. Reporting to the Senior Manager, Compliance Auditing , Monitoring and Analytics, this… more
- New York State Civil Service (Albany, NY)
- …Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... 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
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...or more years' relevant experience in a financial institution, auditing firm, or consulting firm with regulatory compliance… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring… more
- Datavant (Nashville, TN)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance ... audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing : Support in the … more
- Guardian Life (Nashville, TN)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a...an insurance-affiliated broker/dealer as a plus. + Prior examination, auditing or testing experience. + Series 7; 24 licenses… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...auditing process. + Assists in the design of audit/ compliance programs to ensure ongoing evaluation and validation of… more
- MD Anderson Cancer Center (Houston, TX)
- …three comprehensive cancer centers designated by the National Cancer Institute. The Senior Compliance Analyst provides professional expertise conducting and ... directing compliance reviews and analyses to ensure compliance with federal and state regulations, institutional policies and contractual obligations. [KEY… more
- Toyota (Plano, TX)
- …Compliance Department is looking for a passionate and highly motivated Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier ... Toyota Financial Services (TFS) organization (TFS, LFS, MFS, and BPSFS). The Enterprise Compliance Senior Analyst will have responsibility to accurately… 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 ... Operations, Accounting and Legal, as well as with Regulatory Compliance teams including Testing & Auditing , Business...and recommend appropriate corrective actions. * Work with more senior compliance and business staff when dealing… more
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