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Compliance Program Analyst jobs

Viewing 1 - 10 of 1,572 jobs

  • Process Improvement Analyst

    TeleTech - Englewood, CO

    on Empower scorecard utilization; tracking and reporting compliance to leadership, documenting and reporting on ... implementation which may include: • Managing program documentation • Conducting panel certification exams •...

    21 days ago from TeleTech

  • Business Analyst - Client Reference Data

    Princeton Information - New York, NY

    details and priority and able to communicate with Compliance. Understand current business process and propose ... one! AML, Analysis, Analyst, Architecture, Business Analyst, Consulting, Database, Lifecycle, Management,...

    9 days ago from Dice

  • R&D Product Analyst/ Statistician

    Farmers Insurance Group - Independence, OH

    Farmers Insurance Group is currently seeking a Statistician Analyst / Data Modeler (PL PM Analyst) to join the R&D team ... and provides model maintenance • Assures compliance with regulatory and privacy requirements • Provides high quality...

    30+ days ago from Farmers Insurance Group

  • Manager Research, Director - HighMark Capital Management - Los Angeles or San Francisco

    Union Bank - Los Angeles, CA

    Bank Secrecy Act, anti-money laundering, consumer compliance, fair lending, fiduciary responsibilities and privacy); identifies and appropriately manages risks.Additional Information: 8+ years of qualitative and quantitative manager...

    13 days ago from Union Bank

  • Assistant Vice President - Analyst

    Moody's - New York City, NY

    Responsibilities: Lead analyst responsible for rating new structured finance transactions, primarily commercial and ... is contingent upon compliance with the Policy, including remediation of positions in those holdings as...

    30+ days ago from eFinancial Careers

  • Vice President - Senior Analyst

    Moody's - New York City, NY

    Lead analyst responsible for rating new structured finance transactions, primarily student loan as well as commercial ... is contingent upon compliance with the Policy, including remediation of positions in those holdings as necessary.

    7 days ago from eFinancial Careers

  • Program Systems Analyst III with Security Clearance

    American Systems - Aberdeen Proving Ground, MD

    analyst responsible for a functional area of an acquisition program. Progressively responsible experience in the ... Must be familiar with systems integration techniques, system trade-off analysis, and/or program planning...

    13 hours ago from ClearanceJobs

  • Compliance Officer, Global Asset Management Firm (Los Angeles)

    Avenue Pacific - Los Angeles, CA

    an advisor compliance program with a focus on private fund compliance, ERISA, and the Commodity Exchange Act - ... - Perform any other functions necessary to support the compliance program, including the provision of proactive...

    30+ days ago from Doostang

  • Business Analyst - Reference Data - Financial in NYC

    Abal Technologies - New York, NY

    details and priority and able to communicate with Compliance. - Understand current business process and ... Email rathnaabaltech.com Website www.abaltech.com httpwww.abaltech.com Business Analyst Reference Data Financial ALM...

    4 hours ago from Dice

  • Sr Mgr, Fin & EAP Undwrtg

    Magellan Health Services - Maryland Heights, MO

    sync with operations. Ensures applicable contracts are in compliance with government regulations. Interacts with and ... environment with emphasis within the Employee Assistance Program segment. Computer Skills : Microsoft Excel and...

    30+ days ago from Professional Diversity Network

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