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Sr. Compliance Analyst jobs

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  • Senior Compliance Analyst AML Investigations

    Citi - Irving, TX

    Description The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and ... as required. * Interact with Senior Management on the Compliance, Legal and business sectors concerning AML...

    1 day ago from Citi

  • Tech Risk Senior Officer - Governance Risk Compliance Analyst

    PNC - Pittsburgh, PA

    design principles to meet the business strategies. The Sr. Officer will interface with the Business Security ... Officer will provide topical expertise and/or mentoring as needed regarding GRC modules such as Audit, Compliance, Risk,...

    10 hours ago from PNC Bank

  • Commodity Trading & Risk Management Energy and Resources Senior Consultant

    Deloitte Development - San Francisco, CA

    years have focused an intense spotlight on the finance, compliance, and operations functions and the areas within an ... is required · Business or System Analyst with implementation, integration or support experience in commercially...

    8 days ago from Deloitte Development LLC

  • 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...

    10 days ago from Kaiser Permanente

  • Senior Compliance Analyst FIU AML Investigations

    Citi - Long Island City, NY

    as required. * Interact with Senior Management on the Compliance, Legal and business sectors concerning AML ... * Liaise with other Citigroup units, Advisory, Business Compliance teams, CSIS, FIU Legal, and Law Enforcement. *...

    30+ days ago from Citi

  • Senior Analyst Operations

    Walmart Military - San Bruno, CA

    Position Summary The Senior Analyst focuses on analytics, optimization and process improvements within the Walmart.com ... tools, reports, and customer-facing functionality Models compliance with company policies and procedures and supports...

    30+ days ago from Walmart Military

  • Senior Payroll Analyst

    Dart Container - Dansville, MI

    leadership of the department. Train others and enforce compliance. Be a subject matter expert (SME) and represent Payroll on various team efforts. Lead Payroll initiatives and test new programs. * Stay prepared to act as Payroll Supervisor...

    15 days ago from Dart Container

  • Senior Benefits Analyst (Boca Raton FL) (1414612)

    ADT Security Services - Boca Raton, FL

    with strong talent from the outside. The Senior Benefits Analyst role is critical to build the best-in-class function ... be assigned. Duties and Responsibilities: Governance & Compliance * Stays current on U.S. Health Care Reform...

    9 days ago from ADT Security Services

  • Senior Analyst Operations

    Walmart - San Bruno, CA

    tools, reports, and customer-facing functionality * Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity * Provides and supports the implementation of business...

    5 days ago from Walmart

  • Senior Associate Property Tax Compliance

    Duff & Phelps - Dallas, TX

    Responsibilities: As a Senior Associate in Property Tax Compliance duties will include the following: · Set up and ... Property Tax cycle · Able to give feedback on Analyst team members to their Team Lead/Manager Requirements: · Ability to...

    30+ days ago from Duff & Phelps

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