- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
- City of New York (New York, NY)
- …Community Development Block Grant - Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior ... Communicate clearly, thoughtfully, and accurately to describe findings discovered during compliance monitoring . - Identify, analyze, and recommend solutions for… more
- Walmart (Bentonville, AR)
- …controls, monitoring , testing, and risk management programs. The **Senior Analyst , Global Marketplace & eCommerce Compliance (GMEC), Monitoring ... to mitigate global marketplace risk (eg, seller identity, item compliance and intellectual property). The **Senior Analyst **...and recommendations. **What you'll do ** + Build alert-based monitoring and reporting to inform GMEC, Compliance … more
- Citigroup (Tampa, FL)
- …by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in order to ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- Jackson National Life Insurance Company (Lansing, MI)
- …to Workday and apply through Jobs Hub._** **Job Purpose** **The Compliance Analyst is responsible for the monitoring of policies and procedures to ensure ... compliance initiatives, and providing support for Jackson's Compliance Program. The Compliance Analyst will complete assigned tasks and participate… more
- LifePoint Health (Brentwood, TN)
- …with Category Directors, the Sr. Analyst , Sourcing, establishes key supplier compliance monitoring KPIs specific to performance and value for key suppliers. ... Senior Sourcing Analyst *Who we are:* At Lifepoint Health, we...*Responsibilities:* * Partners with Category Managers, establishes key supplier compliance monitoring KPIs specific to performance and… more
- Capco, a Wipro Company (Orlando, FL)
- …The Associate - Compliance Analyst will participate in compliance and operations monitoring , governance, oversight, and regulatory reporting activities ... and internal control teams. The role of the Compliance Analyst is to ensure that the...potential suspicious activity (eg, money laundering) + Perform transaction monitoring alert reviews and sanctions hit reviews to be… more
- Amentum (Washington, DC)
- …serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of Trade and Economic Security ... agreements or remediate violations of existing risk mitigation agreements. + Monitoring private parties' compliance with legally binding risk mitigation… more
- KBR (Washington, DC)
- … Monitoring Analyst is responsible for the ongoing assessment, monitoring , and compliance tracking of cybersecurity vulnerabilities and threats within ... Title: Continuous Monitoring Analyst Positions Contingent on Contract...and followed. The analyst will support real-time monitoring of network assets, risk scoring, compliance … more
- Mount Sinai Health System (New York, NY)
- …Senior Contract Compliance Analyst , to ensure ongoing contract compliance monitoring , risk identification, and issue resolution. The Director will ... with healthcare billing processes (PB and HB) and contract compliance monitoring . **Skills** : -Strong leadership and... Analyst , to ensure efficient and effective contract compliance monitoring . * Foster a collaborative environment… more