- Guardian Life (Annapolis, MD)
- …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...to the colleagues, consumers, and communities we serve. We know that people count, and we go above and… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** The Senior Analyst , Global Marketplace and eCommerce Compliance , Brand Portal plays an important role in the Seller ... and support efforts to improve Brand Portal functionality. The Senior Analyst will be tasked with handling...and other relevant stakeholders. The position will report to Senior Manager, Brand Compliance and will partner… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Global Marketplace and Ecommerce Compliance ** Our Global Marketplace and eCommerce Compliance ... to ensure safe transactions and fostering consumer trust and compliance with the law across our online and marketplace...the law across our online and marketplace businesses. This Senior Analyst position is responsible for helping… 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
- Walmart (Sunnyvale, CA)
- …approach? Here is your opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance . ... to 2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance . Knowledge of...the communities we serve live better when we really know them. That means understanding, respecting, and valuing diversity-… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing by ... experience. * You have strong communication skills to interact with senior leadership and stakeholders, specifically helping to guide discussions around issues… more
- Walmart (Bentonville, AR)
- …**Minimum Qualifications:** 1 to 2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance . Knowledge of applicable global KYC, KYB, ... role also offers a unique opportunity to innovate and improve Global Compliance for Walmart's eComm, omni-channel products like KYC, KYB, Screening, Due Diligence,… more
- Walmart (Bentonville, AR)
- …Summary ** **What you'll do ** The Global Marketplace and eCommerce Compliance team within Walmart is responsible for defining, enforcing and promoting policies, ... create trust perception across our online and marketplace businesses. This Sr. Analyst position is responsible for reviewing internal and external item reports,… more
- SolomonEdwards (St. Paul, MN)
- Project Analyst II and Senior Program ...help them envision and achieve a better future. We know that our consulting services are only as meaningful ... service. For more information, visit SolomonEdwards Position Summary: We are seeking a Project Analyst II and a Senior Program Analyst (Consulting) to join… more