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6,125 senior regulatory compliance analyst jobs

Senior Compliance Analyst - UDAAP

Discover Financial Services 100+ Reviews Riverwoods, IL

work closely with other compliance professionals, attorneys in the Law Department, and senior managers… years of compliance, audit, law, or risk management experience (a Certified Regulatory Compliance Discover Financial Services

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Senior Compliance Analyst

Discover Financial Services 100+ Reviews West Valley City, UT

Job Description The DFS Corporate Compliance department seeks a SeniorCompliance Analyst for its Compliance Testing team to execute upon the Compliance Testing Program to assess… Discover Financial Services

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Senior Compliance Analyst - Fair Lending

Discover Financial Services 100+ Reviews Riverwoods, IL

are implemented to facilitate regulatory compliance • Assist the Senior Manager in preparing reports and other… Job Description The Fair Lending Senior Analyst will assist the Senior Discover Financial Services

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Advertising Compliance Analyst

First Investors 100+ Reviews New York, NY

only materials; Identify, document and resolve potential regulatory/compliance issues; Ensure… expert pertaining to advertising/public communications compliance; Keep up with relevant regulatory First Investors

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IT Security Risk Analyst- Senior

CVS Health 100+ Reviews Cumberland, RI

This position is for a Senior Analyst, Information Security Risk Management performing CVS… Exception process to ensure identification of areas of non-compliance - Assist in GRC program design, GRC… CVS Health

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Senior Manager, Interactive Development

Sapient Global Markets 100+ Reviews New York, NY

Senior Manager, Interactive Development At Sapient Global Markets, we are quite literally… management firms, wealth managers, oil and energy firms, and government and regulatory agencies. Driving… Sapient Global Markets

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Senior Income Tax Analyst

Wegmans 100+ Reviews Rochester, NY

to address changing legislation and maintain regulatory compliance, while minimizing tax exposure Assist… operates, by providing tax research, analysis, reporting, and project coordination to ensure compliance Wegmans

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Quality Assurance Analyst

Broadridge Financial Solutions, Inc. 100+ Reviews Deer Park, NY

that help our clients meet their regulatory compliance needs. In addition, we provide financial information… We are seeking QA Analysts to work at our Deer Park office. We have 4 Quality Assurance Analyst Broadridge Financial Solutions, Inc.

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Senior Anti-Money Laundering Governance Analyst

Scottrade 100+ Reviews Saint Louis, MO

Description: Scottrade, Inc. has a Senior Anti-Money Laundering Governance Analyst position… by the AML Compliance organization. Responsibilities: Analyze information requests, risk assessment… Scottrade

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Senior Interactive Developer

Sapient Global Markets 100+ Reviews Washington, DC

Senior Interactive Developer At Sapient Global Markets, we are quite literally on the front lines… managers, oil and energy firms, and government and regulatory agencies. Driving transformation and leading… Sapient Global Markets

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Business Analyst - Reference Data

Credit Suisse 100+ Reviews Raleigh, NC

Business Analyst - Reference Data We Offer... Client Data Management and Control is a team within… KYCs controls are applied and error log tracking. KYCS individual metrics reported to senior management… Credit Suisse

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Portfolio Operations Analyst

AXA Advisors 100+ Reviews New York, NY

or other senior compliance staff for resolution; calculate daily manual compliance tests · Reconcile… and review monthly and quarterly compliance/Board related materials and inform FMG CCO or other senior AXA Advisors

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BSA QC Analyst

City National Bank 65 Reviews Los Angeles, CA

Diligence (EDD) Anti-Money Laundering (AML) Monitoring and Compliance Investigations (CI) (collectively “BSA… compliance industry standards and practices. Functions as a backup to the BSA Risk Officer in specific areas… City National Bank

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Sr Security Analyst

MoneyGram 100+ Reviews Minneapolis, MN

. Job Summary The Senior Security Engineer has a primary role in representing security in all… handling file integrity systems SSL certificate management PCI/SOX compliance managing outsourced… MoneyGram

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Analyst, Senior Database (Asset Integrity)

Enterprise Products Company 76 Reviews Houston, TX

into the professional possibilities of Enterprise Products Company. The Senior Database Analyst is responsible… and appropriately to fulfill regulatory filing requirements. Ensure that regulated company asset data is being… Enterprise Products Company

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