- State of Maryland (Baltimore, MD)
- …The Agency is seeking an investment compliance professional to serve as Senior Compliance Analyst in the Investment Division. The Senior ... the Senior Compliance Manager, the Senior Compliance Analyst will assist...Experience: Two plus years of successful employment in legal, compliance or audit roles, preferably in the… more
- Markel Corporation (Milwaukee, WI)
- …detail oriented individual to join the Regulatory Compliance team as a Senior Regulatory Compliance Analyst . This role supports the organization's ... the complaint, market conduct exam, and partner and other audit activities Building and maintaining relationships with all levels...however we will consider 5+ years experience as a Sr . Regulatory Compliance Analyst Excellent… more
- TradeStation (Chicago, IL)
- …thinking and relentless search for innovation. What We Are Looking For : The Sr . Client Risk Analyst is responsible for performing the controls in support ... the risk management structure of the affiliated entities in compliance with all applicable rules. Reporting to the Manager...Risk Scoring - KYC, KYA risk factors) Partner on audit reviews, regulatory exams, and review CRM responses for… more
- Digital Turbine (Austin, TX)
- …consumers, publishers, and advertisers across the mobile ecosystem. We are seeking a Senior SEC Reporting Analyst to join the Digital Turbine global accounting ... high visibility and significant growth and development. Ideally, the Senior SEC Reporting Analyst will be able...3 days per week. About the role of the Sr . SEC Reporting Analyst : Assist with the… more
- CBRE (San Jose, CA)
- …including a candidate's education, training, and experience. The minimum salary for the Sr Contract Admin Analyst position is $75,000 annually and the maximum ... key reports informing the business of critical dates, contract compliance requirements, and outstanding compliance requirements. Deliver...salary for the Sr Contract Admin Analyst position is $90,000… more
- Capital One (Arlington, VA)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...their financial lives. As part of Capital One's Model Audit team, you will have a unique vantage point… more
- Molson Coors (Milwaukee, WI)
- …team like we do, we want to hear from you. The Headlines: In the role of Senior Treasury Analyst working in Milwaukee you will be part of the Global Treasury ... and making cash funding/repatriation recommendations. This position reports to the Senior Global Treasury Manager and works collaboratively both within Treasury and… more
- Amazon (Seattle, WA)
- …systems in the world? Amazon B2B Payments and Lending (ABPL) is looking for a Sr . Fraud Analyst to manage our loss mitigation strategy for fraud or credit ... on a global scale, please apply! BASIC QUALIFICATIONS - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent… more
- American Airlines (Phoenix, AZ)
- …This position will be responsible for supporting Interline Settlement and Audit operations and industry initiatives through data gathering and analysis. What ... weekly, and monthly tasks ensuring Interline billing accuracy and timeliness Ensure compliance with the industry rules, oneworld (TM) alliance policy and procedures,… more
- Citigroup, Inc. (New York, NY)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they go through the issue ... will demonstrate strong and disciplined analytical skills, developed through a consulting, audit , controls, QA or other similar function. The IQA Lead will be… more
