- UMB Bank (Springfield, IL)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- Guardian Life (Springfield, IL)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- ADM (Chicago, IL)
- **103420BR** **Job Title:** Senior Compliance Analyst - Chicago, IL **Department/Function:** Investor Relations **Job Description:** **Senior Compliance ... position. **Position Summary:** We are looking for a Senior compliance analyst that supports various functions within...daily trading activity alerts within Validus system. + Perform testing and reviews of compliance policies and… more
- Trustmark (Lake Forest, IL)
- …our colleagues, clients and communities. **About the role** Trustmark is seeking a ** Compliance Analyst ** to join our team. Responsible for supporting insurance ... compliance risks and controls related to insurance compliance programs and conduct oversight testing as...to insurance compliance programs and conduct oversight testing as needed. **Key Accountabilities:** **Insurance Compliance … more
- Abbott (Abbott Park, IL)
- …female executives, and scientists. **The Opportunity** We have an immediate opportunity for a Analyst , US Trade Compliance , in our Lake County, Abbott Park, IL ... testing /audits as a member of the US trade compliance audit team. + Perform periodic spot checks to...the Senior Analysts (audit leads) and the Manager/Director. The Analyst is responsible for identifying import compliance … more
- Dentons US LLP (Chicago, IL)
- Compliance Analyst Chicago, IL, USAtlanta, GA, USPhoenix, AZ, USWashington DC, DC, USDallas, TX, USKansas City, MO, US Nov 26, 2025 Dentons US LLP is currently ... recruiting for a Compliance Analyst . The Compliance ...collection calendar for CMMC & SOC 2 Type 2 testing periods; coordinate collection, validation, and retention of evidence… more
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... have been escalated by the Level 1 Global Sanctions Compliance Analyst (s); + Identify and escalate any...and external, to develop effective strategies to assist with testing ; + Following up with appropriate channels when problems… more
- Coinbase (Springfield, IL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Coinbase (Springfield, IL)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Coinbase (Springfield, IL)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more