- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Senior Compliance Analyst to join a fintech organization in a long-term contract role. This position focuses on ... * Work independently to meet deadlines while managing multiple compliance review projects. * Ensure alignment with organizational policies and regulatory… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …overall compliance framework. Additionally, the Senior Compliance Analyst manages the Internal Loan Review (ILR) Program in accordance with the ... 11 paid holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and… more
- UGI Corporation (King Of Prussia, PA)
- Sr SOX Compliance Analyst -...distribution points across the United States. Position Summary: The Senior SOX Compliance Analyst - Business ... that controls are properly implemented and operating effectively. The Senior SOX Compliance Analyst -... of internal controls, key report testing and SOC1 review . Work closely with the SOX Compliance … more
- Santander US (Boston, MA)
- Sr . Analyst , Compliance - AML Modeling Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... the possibilities **We Want to Talk to You!** The Sr . Analyst , AML Models - Compliance...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- NextEra Energy (Juno Beach, FL)
- ** Sr Compliance Analyst -...our innovative, world-class team today! **Position Specific Description** The Senior Compliance Analyst will be ... responsible for executing compliance routines, review and challenge of business line processes and initiatives,...in this role will serve as the NERC CIP Compliance Analyst . This position will assist in… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst ...in area of focus; Advanced degree preferred The ICRM Compliance Independent Assessment Sr . Analyst ... Participating in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing comparative… more
- TECO Energy (Tampa, FL)
- …position can be hired at four different levels:** + Technology Analyst I + Technology Analyst II + Technology Analyst Sr + Technology Analyst Lead ... GTech, Work Pro, Arcos RA Light, Arcos Smart, Arcos Crew Manager, Arcos Callout **Technology Analyst Sr ** **POSITION CONCEPT:** The Technology Analyst Sr … more
- Walgreens (Deerfield, IL)
- …available at www.walgreensbootsalliance.com. **Job ID:** 1600557BR **Title:** Analyst Sr , WBA IT Governance Risk Compliance **Company Indicator:** Walgreens ... **Job Description:** **Job Summary:** The Sr . Analyst , WBA IT Governance, Risk and Compliance assists with ITGRC activities, including WBA IT Policy, risk… more
- Citigroup (Getzville, NY)
- … Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (New Castle, DE)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... **Responsibilities:** + Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. +… more