Compliance Monitor/Business Analyst Jobs | Glassdoor

Compliance Monitor/Business Analyst Jobs

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  • 3.1
    CNA – Chicago, IL
    Est. Salary $58k-$88k
    Today 4hr
    frameworks under which CNA operates. The Regulatory Compliance Senior Analyst proactively identifies areas for review though management… screening and enhancements. 5. Utilize compliance trends and data to identify business processes for review. May perform…
  • 2.6
    Cardworks – West Jordan, UT
    Est. Salary $31k-$50k
    4 days ago 4d
    non-prime marketplace is looking for a Compliance Risk Analyst to work in the Compliance department. This role… Assist with compliance monitoring and testing activities. Stay abreast of federal and state regulatory changes…
  • 2.8
    WhiteHat Security – Santa Clara, CA
    Est. Salary $48k-$77k
    6 days ago 6d
    . What we’re looking for: The Information Security/Compliance Analyst is responsible for assisting with administering full range… normal business hour as needed Progression to obtain CISSP or CISA certifications is desired Knowledge of compliance issues…
  • 3.3
    LabAnswer – Boston, MA
    Est. Salary $56k-$83k
    13 days ago 13d
    to harmonize laboratory and business functions Perform quality assurance for business analyst documentation, deliverables and… medium to large group workshops with business users Mentor and train junior business analyst resources Verification of validation…
  • 4.0
    Funding Circle – San Francisco, CA
    Est. Salary $53k-$85k
    3 days ago 3d
    risk monitoring and compliance communications with investors. Identify data irregularities, stay up-to-date with compliance with… seeking a motivated and detail-oriented analyst to lead fractional marketplace sales and compliance operations activities. As an account…
  • 3.4
    Inflection – Omaha, NE
    Est. Salary $44k-$71k
    12 days ago 12d
    Security Compliance Analyst on the Trust Team, your role is critical in helping Inflection uphold its commitment to compliance and… Do Interface with external auditors and support compliance assessments Monitor access controls, logs, and security tools to ensure…
  • 4.1
    National Futures Association – Chicago, IL
    Est. Salary $50k-$76k
    11 days ago 11d
    Security Compliance Analyst in NFA's Information Systems department will assist in evaluating, assessing and monitoring the organization's… degree in Business, with IT audit or compliance experience, or Computer Science, with business and IT Audit/Compliance experience…
  • 3.2
    LendingClub – San Francisco, CA
    Est. Salary $73k-$108k
    28 days ago 28d
    to business partners relating to development of controls for business processes to mitigate compliance risk Monitor regulatory… Lending Club’s Compliance Department is seeking talented individuals for a position as Sr/Compliance Analyst to support the company…
  • 3.6
    CrossCountry Mortgage, Inc – Walnut Creek, CA
    Est. Salary $64k-$97k
    24 days ago 24d
    Operations Compliance Analyst to work in our Brecksville HQ. This analyst will complete second line of defense monitoring, review… conducting scheduled monitoring and testing for compliance related issues, and responding to compliance related inquiries. Assist…
  • 3.0
    TCF Bank – Plymouth, MN
    Est. Salary $39k-$59k
    5 days ago 5d
    Great opportunity in our Compliance group, TCF is looking for an Compliance Analyst I with at least 2 years of financial institution… Plymouth Corporate Center. Perform compliance monitoring and testing to ensure compliance with consumer protection laws and regulations…
  • 4.0
    Funding Circle – San Francisco, CA
    Est. Salary $40k-$62k
    5 days ago 5d
    risk monitoring and compliance communications with investors. Identify data irregularities, stay up-to-date with compliance with… seeking a motivated and detail-oriented analyst to lead fractional marketplace sales and compliance operations activities. As an account…
  • 3.6
    Yanfeng Automotive Interiors – Plymouth, MI
    Est. Salary $47k-$74k
    4 days ago 4d
    Information Security Compliance Analyst role is responsible for supporting and monitoring the security posture of the business, conducting… The Senior Information Security Compliance Analyst supports Information Security compliancy requirements, assesses impacts and…
  • 3.5
    Boston Medical Center HealthNet Plan – Charlestown, MA
    Est. Salary $44k-$70k
    20 days ago 20d
    direction of the Medicare Compliance Officer, the Compliance Analyst will monitor and ensure compliance with state and federal regulatory… support regulatory compliance using applicable tools. The Compliance Analyst will be responsible for monitoring changes within…
  • 3.1
    The Newport Group (Florida) – Heathrow, FL
    Est. Salary $48k-$76k
    7 days ago 7d
    Group has a great opportunity for a Compliance and Risk Analyst. The Compliance and Risk Analyst will support the broker-dealer and… , s/he will facilitate regulatory firm element training and monitor that registered representatives are completing their required…
  • 2.9
    Equity Trust Company – Sioux Falls, SD
    EASY APPLY
    Est. Salary $30k-$46k
    20 days ago 20d
    JOB SUMMARY: The Compliance Analyst I conducts research on transactions to monitor potentially suspicious activity by customers… Nexis and other databases Monitors customer account activity and researches transactions for compliance with applicable company…
  • 3.3
    CSAA Insurance Group – Glendale, AZ
    Est. Salary $44k-$70k
    26 days ago 26d
    Title Technical Risk and Compliance Analyst Requisition Number R1480 Technical Risk and Compliance Analyst (Open) Location Glendale… through monitoring and testing of controls •Build and strengthen relationships with business owners •Regulatory Compliance: Business…
  • 3.1
    MAPFRE Insurance – Webster, MA
    Est. Salary $33k-$56k
    19 days ago 19d
    adjusting, underwriting, and/or product analyst preferred. Prior audit/security audit/compliance or regulatory experience preferred.… provide additional detail regarding compliance status. Performs various duties to monitor adherence to security procedures. Coordinates…
  • 2.9
    Visa – Foster City, CA
    Est. Salary $63k-$100k
    8 days ago 8d
    years of experience as an AML investigator in a surveillance monitoring capacity * Advanced MS Excel, pivot tables, filtering,… processes over 13,000 transactions per second for people and businesses around the world, enabling them to use digital currency instead…
  • 4.0
    L+M Development Partners – New York, NY
    EASY APPLY
    Est. Salary $44k-$71k
    26 days ago 26d
    experienced HUD/LIHTC Compliance Analyst. The HUD/Low Income Housing Tax Credit (LIHTC) Compliance Analyst will work directly under… HUD/LIHTC Compliance Analyst: C+C Apartment Management, (a subsidiary of L+M Development Partners Inc.) an affordable housing…
  • 4.1
    Horizontal Integration – Richfield, MN
    28 days ago 28d
    Seeking a Compliance Monitoring Analyst within the User Access and Compliance Department (Global Information Security). The majority… Job Description Compliance Monitoring Analyst (6435-1) Richfield, MN 10 Months with higher extension possibilities Seeking…
  • 3.3
    Acushnet – Fairhaven, MA
    EASY APPLY
    Est. Salary $48k-$75k
    6 days ago 6d
    exciting opportunity for a Direct-to-Consumer Senior Business Operations Analyst. In this position, you will play the leading role… Develops and reviews of documentation for technical and process compliance as required – Partner with other eCommerce team members to…
  • 3.0
    TCF Bank – Plymouth, MN
    Est. Salary $44k-$66k
    4 days ago 4d
    Great opportunity in our Compliance group, TCF is in search of a Compliance Analyst II, located at our Plymouth Corporate Center… Center. Perform compliance monitoring and testing to ensure compliance with consumer protection laws and regulations. Document…
  • 4.8
    Hunter Technical Resources – Norcross, GA
    Today 5hr
    The Senior Business Systems Analyst position will lead / facilitate requirements development, business process improvement via… integrating them with enterprise applications. The Senior Business Analyst will also coordinate and manage the implementation and/…
  • 3.0
    Forest City Enterprises, Inc. – Cleveland, OH
    Est. Salary $38k-$60k
    1 days ago 14hr
    Position Summary Compliance Analyst (Compliance Administrator), directs, analyzes, and monitors the activities of a complex… Essential Job Functions 1.Compliance Analyst (Compliance Administrator), directs, analyzes, and monitors the LIHC, BOND and other…
  • 3.3
    LabAnswer – San Francisco, CA
    Est. Salary $61k-$92k
    24 days ago 24d
    Description: Under minimal supervision from a more senior business analyst: Create high-quality user and functional requirements… sessions with business Users Initiate required regulatory and SDLC documentation Collect information regarding and monitor progress…
  • 4.5
    TS Banking Group – Clinton, IL
    3 days ago 3d
    that is available. Work closely with the bank’s credit analysts in underwriting loan requests into credit packages for appropriate… to provide security interest in the collateral, maintain compliance, and the ancillary documents needed for complex credits. The…
  • 3.8
    The Mark Travel Corporation – Milwaukee, WI
    Est. Salary $46k-$72k
    10 days ago 10d
    Number 17-0050 Post Date 3/17/2017 Title Senior Tax Compliance Analyst City Milwaukee State WI Description Have you… your career. Grow and learn with us as a Senior Tax Compliance Analyst, for The Mark Travel Corporation, a division of LME. You…
  • 2.2
    ServiceLink – Pittsburgh, PA
    Est. Salary $30k-$47k
    Today 4hr
    Perform Quality Control analysis of Valuation orders in compliance with regulatory, industry and client requirements. Facilitate… departmental productivity and quality goals/metrics. • Maintain compliance with State and Industry regulations including Appraisal Independence…
  • 4.8
    Sage Therapeutics – Cambridge, MA
    Est. Salary $60k-$95k
    18 days ago 18d
    system validation projects and other compliance efforts. The Regulatory Business Systems Analyst, titled internally as Sr Applications… Director of IT and Informatics. Roles and Responsibilities Monitors and controls the performance and status of corporate Regulatory…
  • 3.5
    Commerce Bank – Kansas City, MO
    13 days ago 13d
    evaluate compliance controls, processes and procedures of business lines • Review business line data to monitor for compliance outcomes… 21136 Compliance Monitoring Analyst I (Open) Job Category: Grade 07 --------------------------------------------------------…
  • 2.6
    KEMET – Simpsonville, SC
    Est. Salary $64k-$94k
    14 days ago 14d
    programming languages. Ensure SOX Compliance during project delivery Process compliance strictly Production environment… project request and control the project release Monitor and manage the project release & ticket resolving by outsourcing support…
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