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Sr. Compliance Analyst jobs

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  • Senior Grant and Compliance Reporting Analyst

    Denver Public Schools - Denver, CO

    The Sr. Grant Compliance and Reporting Analyst updates standards and guidelines to define and promote an organizational ... of three (3) years' experience auditing/monitoring for compliance, budgeting and other financial modeling. -...

    1 day ago from Denver Public Schools

  • Sr Compliance Analyst - HCA Physician Services

    HCA Healthcare - Brentwood, TN

    Senior Compliance Analyst The Senior Compliance Analyst contributes to the Company's mission and vision by assisting in ... Services entities regarding established division-wide compliance programs, policies, and procedures to ensure...

    8 days ago from HCA Healthcare

  • Senior Compliance Analyst - AVP

    Compliance Search Group - New York City, NY

    Analyst-AVP A global investment manager seeks a Senior Compliance Analyst to assist the Legal and Compliance ... implementation and monitoring of the firm’s overall compliance program to ensure compliance with client guidelines...

    30+ days ago from The Ladders

  • Senior Compliance Analyst QC FIU

    Citi - Long Island City, NY

    Description The NAMFIU Quality Control Analyst is responsible for execution and maintenance of quality control reviews ... Embassies, and Correspondent Banking preferred as well as compliance with those business segments. * 3+ years...

    3 days ago from Citi

  • Senior International Trade Compliance Analyst

    Halliburton - Houston, TX

    Are you ready to GO? Job Summary The Trade Controls Analyst is responsible for a comprehensive knowledge and ... tasks and discern priorities based on compliance and business needs. • Ability to work independently and within a team...

    23 hours ago from Halliburton

  • Sr Compliance Trainer PayPal

    Paypal - Omaha, NE

    Sr. Compliance Trainer The Senior Compliance Training Specialist ensures teammates in NA Global Ops Compliance are ... with Quality Management, Business Leaders and Corporate Compliance to identify compliance–related training...

    3 days ago from PayPal

  • Sr. Manager- Trade Compliance #5011b

    Tyler Search Consultants - Dallas, TX

    Responsibilities: Direct and lead all export/import compliance issues and stipulations Oversee 4 direct reports Hands-on ... and OFAC Job Requirements: Extensive experience in export compliance w/ prior management BS/BA degree required,...

    10 days ago from JobsInLogistics.com

  • Senior Compliance Specialist

    Takeda Pharmaceuticals North America - Cambridge, MA

    Compliance will, together with other members of the Compliance Office, continue to support on-going progress and ... the management, development and implementation of the compliance work plan to ensure compliance with policies,...

    4 days ago from Takeda Pharmaceuticals North America, Inc

  • Senior Compliance Analyst

    Judge Group - Los Angeles, CA

    partnerships. Job Description: TITLE: senior compliance analyst – AML AND KYC NEMSJP00049274 Edge: 412127 Branch and ... any applicable standards Liaising with BUSA Compliance Technology to implement changes in the current state KYC...

    14 days ago from ZipRecruiter

  • Senior Compliance Analyst Training (Buffalo N.Y.)

    Citi - Buffalo, NY

    Compliance Analyst whose primary role is to work with the compliance training team for Citi’s Institutional Clients ... * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time * Job...

    4 days ago from Citi

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