Market Monitoring Compliance and Investigation Analyst Jobs | Glassdoor
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Market Monitoring Compliance and Investigation Analyst Jobs

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  • 3.0
    CitiMortgage – New Castle, DE
    Est. Salary $54k-$81k
    1 days ago 19hr
    to all. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up… completion according to Citi AML procedures and policies. Investigations are generated from sources which include: 1. Cases generated…
  • 3.5
    Citi – New Castle, PA
    Est. Salary $55k-$82k
    Today 43min
    available to all. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up… completion according to Citi AML procedures and policies. Investigations are generated from sources which include: Cases generated…
  • 4.4
    Green Key Resources – United States
    Today 11hr
    the monitoring visit reports and follow-up letters completed by monitors for multiple business units to ensure compliance with… Working with clinical site staff and investigators to obtain study data, ensure protocol compliance, and guarantee patient safety.…
  • Hermes – Morley, MO
    Est. Salary $38k-$68k
    2 days ago 2d
    ParcelShop Network Management Team through the investigation / analysis of service and compliance performance failures. Liaise with ParcelShop… Network Management Team to collate and monitor action plans to address service and compliance performance failures. Provide regular…
  • 3.4
    Citibank – New Castle, PA
    Est. Salary $69k-$102k
    Today 43min
    available to all. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up… completion according to Citi AML procedures and policies. Investigations are generated from sources which include: Cases generated…
  • 3.5
    CitiGroup – Irving, TX
    Est. Salary $53k-$78k
    1 days ago 17hr
    all. The Intermediate Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports… etc.) Review the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation…
  • 3.0
    CitiMortgage – Irving, TX
    Est. Salary $41k-$63k
    1 days ago 19hr
    all. The Intermediate Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports… etc.) Review the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation…
  • 4.4
    Green Key Resources – New York, NY
    Today 10hr
    consistency of the data and investigations of safety cases with the Clinical Trial Team (Monitoring Teams) or Pharmacovigilance… non-IVR studies) that ensures continuity of IP at depots and investigational sites Ensure adequate IP stock at depot and site levels…
  • 3.4
    Citibank – Irving, TX
    Est. Salary $56k-$83k
    1 days ago 17hr
    all. The Intermediate Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports… etc.) Review the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation…
  • 3.0
    Robert Half Legal – Charlotte, NC
    Est. Salary $35k-$56k
    8 days ago 8d
    large corporate financial corporation who is seeking Compliance Analysts for upcoming long-term positions in their Charlotte,… any or all of the following: conducts investigative research using appropriate investigative techniques to determine liability and…
  • 3.0
    CitiMortgage – Irving, TX
    Est. Salary $53k-$78k
    1 days ago 13hr
    available to all. The Senior Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports… etc.) Reviews the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation…
  • 3.0
    SonoSite, Inc. – Bothell, WA
    Est. Salary $49k-$79k
    7 days ago 7d
    Corporate Compliance Analyst​ - Bothell, WA FUJIFILM, SonoSite, Inc . We are an innovative and high performance culture… drafting policies, managing compliance training programs and monitoring activities in compliance or legal business function.…
  • 3.5
    CitiGroup – Irving, TX
    Est. Salary $68k-$100k
    1 days ago 17hr
    available to all. The Senior Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports… etc.) Reviews the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation…
  • 3.7
    Morgan Stanley – Baltimore, MD
    1 days ago 19hr
    associated with new clients and accounts. The second monitors and investigates transactions for suspicious activity. Both teams roll… Primary Responsibilities The AML Investigations Professional will: - Analyze, investigate and resolve surveillance items flagged…
  • 3.4
    Citibank – Irving, TX
    Est. Salary $87k-$126k
    1 days ago 17hr
    available to all. The Senior Compliance Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports… etc.) Reviews the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation…
  • 3.5
    Barclays – New York, NY
    1 days ago 21hr
    strategy and policy, as well as managing legal related investigations. Overall purpose of role: The primary function of… and wealth management, with a strong presence in our two home markets of the UK and the US. With over 325 years of history and…
  • 4.4
    Green Key Resources – United States
    Today 10hr
    consistency of the data and investigations of safety cases with the Clinical Trial Team (Monitoring Teams) or Pharmacovigilance… non-IVR studies) that ensures continuity of IP at depots and investigational sites Ensure adequate IP stock at depot and site levels…
  • 3.5
    Allergan – Branchburg, NJ
    Est. Salary $62k-$98k
    6 days ago 6d
    With guidance from the Manager, Quality Compliance, the Quality Compliance Analyst is responsible for performing the essential… · Maintain compliance files and tracking databases to ensure prompt and accurate access to compliance information and provide…
  • 4.4
    Linium Recruiting – United States
    Est. Salary $37k-$65k
    1 days ago 20hr
    and/or validate for accuracy TRACE and MSRB reporting Investigate, resolve exceptions & track metrics related to TRACE and… Dealer, is seeing an experienced candidate to join their Capital Markets' Regulatory Operations team.. What is the opportunity?…
  • Basking Ridge, NJ
    1 days ago 19hr
    therapy and metastatic melanoma. Job Summary This Analyst, Disbursements position is part of a team that provides end-to-end… Maintain DSI intranet site for Corporate Card Identify and investigate credit balance accounts and procure refunds. Facilitate…
  • 3.7
    Morgan Stanley – Baltimore, MD
    Est. Salary $61k-$99k
    1 days ago 15hr
    associated with new clients and accounts. The second monitors and investigates transactions for suspicious activity. Both teams roll… responsibilities over the AML Investigations professionals assigned. Primary Responsibilities The AML Investigations Vice President will…
  • Central Bank of St. Louis – Clayton, MO
    Est. Salary $50k-$69k
    Today 10hr
    experience as a commercial credit analyst, prefer a background in the areas of capital markets, equipment finance or leasing.… customers. Maintain loan documentation files and monitor compliance with terms of loan agreements. Conduct a systematic…
  • 3.3
    Jacobs – China Lake, CA
    Today 7hr
    agencies, healthcare, education, and small/medium business market. Our analysts, engineers, and technicians are highly trained, qualified… IAW DoD 8570.01-M. A current DoD Secret Clearance with an investigation less than five years old is required (TS preferred).…
  • 4.4
    Green Key Resources – Deerfield, IL
    Today 10hr
    consistency of the data and investigations of safety cases with the Clinical Trial Team (Monitoring Teams) or Pharmacovigilance… non-IVR studies) that ensures continuity of IP at depots and investigational sites Ensure adequate IP stock at depot and site…
  • 2.8
    J. Knipper & Company – Carlstadt, NJ
    Est. Salary $43k-$70k
    18 days ago 18d
    POSITION SUMMARY: The Compliance Analyst works under direct supervision of the Compliance Manager or Compliance Director and is responsible… operations of the Regulatory Affairs and Compliance department. The Compliance Analyst operates primarily at the tactical level…
  • 3.0
    Global Atlantic Financial Group – Des Moines, IA
    Est. Salary $42k-$65k
    21 days ago 21d
    The Compliance Analyst will join the Des Moines-based Legal & Compliance team and assist in supportingmultiple compliance processes… areas of business activity Operational compliance including agent contracting and monitoring Strengthening and building relationships…
  • 4.8
    LegitScript – Portland, OR
    Est. Salary $43k-$70k
    8 days ago 8d
    of internet investigative techniques · Background in cyber-investigations, risk management, regulatory compliance, military intelligence… Portland based company that performs cyber investigations and internet monitoring in the healthcare sector and other high-risk…
  • 3.5
    Spectrum Brands – Charlotte, NC
    Est. Salary $37k-$62k
    Today 8hr
    for facility with assistance from Site Manager and Financial Analyst. Work with vendors, suppliers and general contractors.… point. Partner with management staff to conduct safety investigations and assessments. Maintain the Environmental Health & Safety…
  • 3.8
    EMC – Bedford, MA
    Est. Salary $52k-$84k
    1 days ago 24hr
    General Summary The IT Compliance Analyst will assist with and execute on RSA’s Governance, Risk, and Compliance Program. This position… manner to management Facilitate compliance with the internal control standards via regular monitoring of related activities. Execute…
  • 3.4
    Xcel Energy – Denver, CO
    1 days ago 16hr
    violations. In partnership with Sr. Risk Control Analyst, monitor compliance and investigate potential exceptions and violations of Commodity… matter expert to compliance liaisons and others who need information or rulings on FERC Order 2004 issues. Investigate potential violations…
  • 4.4
    Green Key Resources – New York, NY
    Today 10hr
    consistency of the data and investigations of safety cases with the Clinical Trial Team (Monitoring Teams) or Pharmacovigilance… non-IVR studies) that ensures continuity of IP at depots and investigational sites Ensure adequate IP stock at depot and site…
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