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Sr. Compliance Analyst jobs

Viewing 1 - 10 of 31,673 jobs

  • Senior Compliance Analyst Third Party Risk Anti Bribery Corruption (ABC)

    Citi - Tampa, FL

    programs associated with the Procedures. * Liaise with Compliance officers and AMLCOs to provide support on AB&C Third ... plus; * 3+ years of financial services experience in a Compliance or equivalent role a plus. * Primary Location: United...

    8 days ago from Citi

  • Coder, Sr. (Hospital Services)

    Rex Healthcare - Raleigh, NC

    Description: The Coding Compliance Auditor (Sr. Coder) performs daily review of coded inpatient medical records to ... relating to corrections to coders. Assists APC Regulatory Compliance Analyst by performing reviews of coded outpatient...

    6 days ago from Rex Healthcare

  • Senior Compliance Analyst AML ICG Advisory TTS High Risk Support

    Citi - Jersey City, NJ

    working in the Financial industry with experience in a Compliance function a plus. * Strong understanding of client onboarding, including investigation and due diligence processes. * Possess strong organizational skills and be able to...

    11 days ago from Citi

  • Senior Compliance Analyst SOX Information Security

    Target Brands - Brooklyn Park, MN

    Job Description Senior Compliance Analyst, SOX - Information Security( Job Number: INF0008O0) JOIN US AS A SENIOR ... Information Security About This Opportunity The Senior Compliance Analyst Lead will be responsible for ensuring the...

    11 hours ago from Target Brands, Inc

  • Senior Compliance Officer, Vice President - Irvine or LA

    MUFG - Los Angeles, CA

    Set minimum standards for compliance testing, ensuring that compliance issues are brought to the attention of the Group/ ... Keep Compliance Team Leader and/or Chief Compliance Officer informed of compliance issues...

    5 days ago from Mitsubishi UFJ Financial Group

  • Senior SQL Server Database Developer Analyst

    UPS - Atlanta, GA

    database applications. The Senior BIA Database Developer Analyst organizes large data files, manages data capacity, ... project summaries and timelines to verify project scope compliance, documentation, and deliverables. * Conducts...

    4 days ago from UPS

  • Senior Compliance Analyst TTS AML Advisory Risk Assessments Metrics

    Citi - Jersey City, NJ

    * Develop AML metrics reporting that clearly communicates compliance risks and controls across a country, region, ... the Financial industry * Experience in control/risk or compliance function (an advantage) * Knowledge and experience of...

    11 days ago from Citi

  • SR. OPERATONS RISK SPECIALIST

    Union Bank - Los Angeles, CA

    most trusted financial group. Job Summary: The Sr. Operational Risk Specialist will primarily support the ... process support owners, module owners, Business Compliance Officer (BCO) and management as appropriate] Ad hoc or...

    12 days ago from Union Bank

  • Senior Compliance Analyst

    Compliance Search Group - New York City, NY

    The Senior Compliance Analyst will lead problem resolution, process improvement efforts and facilitate compliance with r ... Analyst that will use subject matter expertise to perform, analyze and/or manage specific components of the compliance...

    4 days ago from eFinancial Careers

  • Business Analyst - Sr Quality Analyst(302027)

    Kaiser Permanente - Woodland Hills, CA

    an ongoing basis. • Ensures compliance with all federal, state and local regulations and standards. • Serves as a technical resource to coworkers by assisting in problem resolution for data source analysis. Qualifications Basic...

    14 days ago from Kaiser Permanente

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