- Netflix (UT)
- …as they want, anytime, anywhere, and can change their plans at any time. The Role Senior QA Analyst , Compliance - Games Operations Netflix is looking ... to a worldwide audience. As a Senior QA Analyst for the Compliance ...Requirements + Passion for games with a commitment to quality + Demonstrated experience in test planning for complex… more
- HCA Healthcare (Nashville, TN)
- …**Introduction** Do you want to join an organization that invests in you as a Senior Compliance Analyst ? At HCA Healthcare, you come first. HCA Healthcare ... make a difference. We are looking for a dedicated Senior Compliance Analyst like you...as the WFD COE's legal liaison and manages all quality assurance and execution of awarded funding… more
- City of New York (New York, NY)
- …the Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible ... these and other areas. Within Asset and Capital Management's Quality Assurance Vertical, the Construction Safety and...construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advisory… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk Analyst ** **Date:** Mar 27, 2025 **Location(s):** Jupiter, FL, US, 33478Miami, FL, US, 33134 **Company:** NextEra Energy ... CIP audits. * Support compliance execution activities with respect to quality assurance of process and evidence retention. * Identify root cause of process… more
- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/Investigations of Credit card account activity from automated and/or manual sources and ... and senior management where appropriate. + Communicate with senior management on compliance , legal and business AML issues. + Appropriately assess risk when… more
- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing...+ Participates in the planning, executing, and reporting of compliance assurance testing reviews and compliance… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... employee trading, information barrier surveillance, and registration and licensing compliance . This position will assist with responsibilities related to… more