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Keywords: Strategic Regulatory Compliance Analyst, Location: USA

Page: 6

Strategic Planning Consultant | Energy Technical Consulting Services

, improving efficiency, managing projects, and ensuring compliance. Qualifications Desired Qualifications For Strategic..., Compliance, Business Process, IT Effectiveness, and Talent Management. We help clients improve their operations. Linking...

Company: ProSidian
Location: Washington DC
Posted Date: 27 Nov 2024

Senior Program Manager, North American Surface Transportation Compliance

Transportation (NAST) Compliance team. Our ideal candidate is passionate about insurance and regulatory compliance, possesses... (DOT) safety & regulatory compliance - Exceptional SQL programming skills for modifying and extracting information...

Company: Amazon
Location: Nashville, TN
Posted Date: 21 Feb 2025

Legal Compliance 4

sponsorship) Analyst, Ethics & Compliance 3rd Party Risk Management Who are we looking for? We are looking for a passionate... experience with a government regulatory agency. Working knowledge of compliance programs, solutions, processes, controls...

Company: Sunrise Systems
Location: Beaverton, OR
Posted Date: 20 Feb 2025

Financial Compliance Manager

. LGSB is seeking a Financial Compliance Manager who provides management and leadership to our Business Systems Analyst... and to our Financial Data Analyst. You would report to the LGSB Bureau Chief and work closely with the Accounting Compliance Manager...

Location: Montana
Posted Date: 13 Feb 2025

Legal and Compliance Department-L2 Financial Investigation Unit (L2 FIU) AVP

Investigation Lead & Assistant Vice President (AML Compliance, Investigations Operations and Reporting) is responsible for providing... of strategic business decisions (e.g. budgeting, capacity forecast, etc.). The L2 FIU Team Lead AVP also supports various AML...

Company: Bank of China
Location: New York City, NY
Posted Date: 13 Feb 2025
Salary: $65000 per year

Supervisor, Governance, Risk & Compliance – Third-Party Risk Management

, and/or Global Regulatory Compliance. Proficient in technical writing and demonstrating various creative mechanisms to communicate...’s is seeking a Supervisor, Governance, Risk & Compliance to support our third-party cybersecurity team as we protect our global...

Company: McDonald's
Location: Chicago, IL
Posted Date: 12 Feb 2025
Salary: $98140 - 125130 per year

Compliance Professional II - Ethics, Fraud Risk, TPRM

: As a compliance analyst, you will support the Vice President, Chief Compliance Officer to strengthen the foundations, governance..., framework and processes for managing legal and regulatory compliance risk across the organization. This team has a strong focus...

Company: Ingram Micro
Location: Irvine, CA
Posted Date: 09 Feb 2025
Salary: $69300 per year

UNIT SUPERVISOR - BSA COMPLIANCE (MONITORING) DEPT-FIRSTBANK PR

and OFAC Compliance Program, ensuring alignment with corporate compliance and strategic direction. Distribute assignments... and tasks to Compliance Specialists and/or Compliance Analyst under his/her supervision. Monitors daily production and reports...

Company: FirstBank
Posted Date: 06 Feb 2025

Compliance Officer Investment Risk Management

, Inc. Provides compliance oversight, regulatory guidance instituting effective governance and risk management practices.... Partners with CCO and senior management in the development and application of strategic vision for the culture of compliance...

Posted Date: 19 Dec 2024

Compliance Officer Investment Risk Management

, Inc. Provides compliance oversight, regulatory guidance instituting effective governance and risk management practices.... Partners with CCO and senior management in the development and application of strategic vision for the culture of compliance...

Posted Date: 19 Dec 2024

Vice President, Ethics & Compliance

. This role offers a compelling opportunity for a seasoned Ethics & Compliance professional with strong strategic, operational.... Primary Duties Strategy and Execution (25%): Develop and execute a strategic Compliance Training & Communications Plan...

Company: Leonid Group
Location: USA
Posted Date: 07 Dec 2024

Information Security Analyst

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! Job Title: Information Security Analyst Location: Charlotte, NC... regulatory changes that will affect information security policy, standards, procedures, and recommend appropriate changes...

Posted Date: 22 Feb 2025

Equity Operations Analyst

, ensuring compliance with operational, reputational, regulatory, and financial standards. Workflow Management: Plan, monitor...-standard derivative trades, ensuring compliance with ISDA definitions and agreements. Regulatory Compliance: Stay...

Posted Date: 21 Feb 2025

Equities Franchise Analyst

Equities Franchise Analyst Location: Salt Lake City, UT Setting: Onsite Contract: 6 Months W2 basis Pay Rate: $23... that articulate the overall compliance metrics, story, and strategy Work directly with the line teams to identify non-compliant...

Posted Date: 16 Feb 2025
Salary: $23 per hour

Data Management Analyst

strategically with key stakeholders to ensure data integrity and regulatory compliance. Key Responsibilities: Consult on complex... Banking & Lending Regulatory Reporting QA program. Ensure data quality, validation, and compliance with regulatory...

Posted Date: 31 Jan 2025
Salary: $65 - 70 per hour

Project Controls Analyst

to ensure alignment with cost codes, purchase orders, change orders, and regulatory compliance. Assist with project-related...Job Title: Project Controls Analyst W2 Pay Rate: $50-$60/hourly - medical benefits available Duration: 1 year...

Posted Date: 18 Dec 2024
Salary: $50 - 60 per hour

Senior Financial Analyst

that pricing strategies are consistent with corporate policies, compliance requirements, and regulatory guidelines. Work...Overview The Senior Financial Analyst, Pricing & Sales Strategy, is responsible for analyzing market trends...

Location: Frisco, TX
Posted Date: 22 Feb 2025

Risk Management - Risk Reporting - Analyst

instruments Experience in regulatory reporting and compliance About Us: JPMorganChase, one of the oldest financial...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...

Company: JPMorgan Chase
Location: Newark, DE
Posted Date: 22 Feb 2025

Senior Treasury Analyst

Job Description: Senior Treasury Analyst Here at Siemens, we take pride in enabling sustainable progress through... knows where our shared journey will take you? We are seeking a dynamic and forward-thinking Senior Treasury Analyst...

Company: Siemens
Location: Iselin, NJ
Posted Date: 22 Feb 2025
Salary: $65240 - 111840 per year

Clinical Trials Budget Analyst - Investigational Cancer Therapeutics

by the National Cancer Institute. The primary purpose of the Clinical Trial Budget Analyst – Pre-Award position... of assigned Principal Investigator(s) financial data for budgeting and strategic financial planning. Performs special assignments...

Posted Date: 22 Feb 2025