Refine Results

Distance:


Freshness:




See who you know at
these companies

203  Senior Compliance Analyst Jobs in Cypress, CA

Senior Compliance Analyst- Payment Card Industry

Ingram Micro Inc 100+ Reviews Santa Ana, CA

Support global activities as they relate to Payment Credit Card Industry (PCI) compliance, SOX, ISO 27001. The Sr. PCI Analyst is responsible for… CareerBuilder

  • Overview
  • Reviews
  • Salaries

Senior Compliance Analyst BUSA AML

Citi 100+ Reviews Los Angeles, CA

are: • Execute OFAC, SPF/PEP and ad hoc name screening analysis • Enhance procedures to capitalize on strengths and reduce inefficiencies… Citi

  • Overview
  • Reviews
  • Salaries

Senior PCI Compliance Analyst – new

Tribune Broadcasting 11 Reviews Los Angeles, CA

Reports to an Information Security Program Manager Work with PCI Project Managers as the PCI Subject Matter Expert (SME) on assigned projects and… Ivy Exec

  • Overview
  • Reviews
  • Salaries

Senior PCI Compliance Analyst - Entertainment and Media Industry Opportunity

Tribune Company 100+ Reviews Los Angeles, CA

Reports to an Information Security Program Manager Work with PCI Project Managers as the PCI Subject Matter Expert (SME) on assigned projects and… VelvetJobs.com

  • Overview
  • Reviews
  • Salaries

License Compliance Senior Analyst

Dell 100+ Reviews Aliso Viejo, CA

Prepare customer notifications; manage internal meetings and other correspondence - Responsible for teams day to day data collection and analysis… Ivy Exec

  • Overview
  • Reviews
  • Salaries
We want your feedback – Are these results helpful to you?  Yes | No

Senior Compliance Analyst - Finance and Investment Industry Opportunity

Wedbush Securities 41 Reviews Los Angeles, CA

Ensure Capital Markets management and personnel are kept apprised of current rules and regulations Possess the knowledge of the current regulatory… VelvetJobs.com

  • Overview
  • Reviews
  • Salaries

Senior Compliance Analyst BSA\AML DatabaseBanamex

Citi 100+ Reviews Los Angeles, CA

Responsible for understanding the bank's products, services, customers, entities, and geographic locations and conducting investigations of client… Citi

  • Overview
  • Reviews
  • Salaries

Senior Analyst IT Compliance and Controls

Riot Games 100+ Reviews Santa Monica, CA

Thats where you come in. As Senior IT Compliance and Controls Analyst, youll tap into your uber analytical IT senses to conduct IT complianceGlassdoor

  • Overview
  • Reviews
  • Salaries

Senior Compliance Reporting Analyst, Medi-Cal & State Sponsored Programs

Kaiser Permanente 100+ Reviews Burbank, CA

This is a full time durational employee position through the end of 2014 to assist with work related to Medi-Cal Expansion and Healthcare Reform… Beyond.com

  • Overview
  • Reviews
  • Salaries

Senior PCI Compliance Analyst

Tribune Company 100+ Reviews Los Angeles, CA

• Reports to an Information Security Program Manager • Work with PCI Project Managers as the PCI Subject Matter Expert (SME) on assigned projects… Glassdoor

  • Overview
  • Reviews
  • Salaries

Senior Compliance Analyst AML and KYC – easy apply

USEReady 2 Reviews Los Angeles, CA

The BUSA AML Investigations team will execute investigations based on Branch referrals; Transaction Monitoring referrals; Government sources and… Glassdoor

  • Overview
  • Reviews
  • Salaries

Senior Compliance Analyst- BUSA AML

Citibank 100+ Reviews Los Angeles, CA

are: • Execute OFAC, SPF/PEP and ad hoc name screening analysis • Enhance procedures to capitalize on strengths and reduce inefficiencies… Glassdoor

  • Overview
  • Reviews
  • Salaries

SENIOR COMPLIANCE ANALYST ( Series 7 & Series 24-Financial Services)

Apple One Inc. 100+ Reviews Los Angeles, CA

Ensure Capital Markets management and personnel are kept apprised of current rules and regulations Possess the knowledge of the current regulatory… Glassdoor

  • Overview
  • Reviews
  • Salaries

Senior Compliance Analyst-BSA/AML Database--

Citi 100+ Reviews Los Angeles, CA

• Review and prepare at the guidance of the BSA Officer Suspicious Activity Reports (SARs) and recommend relationship retention or termination, and… TopUSAJobs

  • Overview
  • Reviews
  • Salaries

Senior Compliance Analyst

Wedbush Securities 41 Reviews Los Angeles, CA

• Ensure Capital Markets management and personnel are kept apprised of current rules and regulations • Possess the knowledge of the current… Glassdoor

  • Overview
  • Reviews
  • Salaries

Director, Global Trade Compliance and Chief Import/Export Control Officer

Rapiscan Torrance, CA

Rapiscan Systems, Inc is a leading global supplier of secruity inspection systems. Since 1993, Rapiscan Systems has installed over 70,000 products in… Rapiscan

  • Overview
  • Reviews
  • Salaries
Be the first to get new jobs like these:

Glassdoor is the only job search with a view from the inside. 203 Senior Compliance Analyst jobs in Cypress, CA - plus company salaries, reviews, and more posted by employees.