Senior Compliance Analyst Jobs0 Senior Compliance Analyst Jobs within 25 miles of Tampa
Senior Trade Compliance Analyst
ZT Systems. about 17 hours ago. Sponsored
Secaucus, New Jersey, us

The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. Assist in the implementation of corrective actions resulting from ...

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Senior Associate - Compliance - Surveillance Analyst
New York Life Insurance Co. about 17 hours ago. Sponsored
White Plains, New York, us

The Market Surveillance Unit (MSU) is a group of experienced Corporate Compliance professionals who monitor Agent sales practices for compliance with regulatory requirements and company policies/proce...

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Senior Trade Compliance Analyst
ZT Systems. about 17 hours ago. Sponsored
Secaucus, New Jersey, us

The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. Assist in the implementation of corrective actions resulting from ...

read more

Senior Associate - Compliance - Surveillance Analyst
New York Life Insurance Co. about 17 hours ago. Sponsored
White Plains, New York, us

The Market Surveillance Unit (MSU) is a group of experienced Corporate Compliance professionals who monitor Agent sales practices for compliance with regulatory requirements and company policies/proce...

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Merchant Services Senior Compliance Analyst
Esquire Bank. 1 day ago. Sponsored
Jericho, New York, us

Assist in the management of Esquire’s PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limit...

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Senior Analyst, Project Oversight & Compliance
NJ TRANSIT. 1 day ago. Sponsored
Newark, New Jersey, us

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

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Senior Cybersecurity Governance, Risk and Compliance Analyst
Metropolitan Transportation Authority. 1 day ago. Sponsored
New York, New York, us

Senior Cybersecurity Governance, Risk and Compliance Analyst. Assists with risk project and program delivery, including project and process management, reporting, engagement in senior leadership meeti...

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Merchant Services Senior Compliance Analyst
Esquire Bank. 1 day ago. Sponsored
Jericho, New York, us

Assist in the management of Esquire’s PCI compliance, working with internal stakeholders and our compliance vendor. Manage all credit card brand compliance programs and alerts, including but not limit...

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Merchant Services Senior Compliance Analyst
Esquire Bank. 3 days ago. Sponsored
Jericho, New York, us

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

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Newark, New Jersey, us

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

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Newark, New Jersey, us

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

read more

Merchant Services Senior Compliance Analyst
Esquire Bank. 3 days ago. Sponsored
Jericho, New York, us

Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and act...

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Senior Analyst, Project Oversight & Compliance
NJ TRANSIT. 9 days ago. Sponsored
Newark, New Jersey, us

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

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Senior Analyst, Project Oversight & Compliance
NJ TRANSIT. 9 days ago. Sponsored
Newark, New Jersey, us

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

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Senior Analyst, Project Oversight & Compliance
NJ TRANSIT. 10 days ago. Sponsored
Newark, New Jersey, us

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

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Senior Analyst, Project Oversight & Compliance
NJ TRANSIT. 10 days ago. Sponsored
Newark, New Jersey, us

Assists the capital compliance division to maintain its oversight and compliance program to ensure Capital Programs projects meet all internal and external oversight requirements. Assists in monitorin...

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Senior Governance, Risk & Compliance Analyst
CoreWeave. 14 days ago. Sponsored
Livingston, New Jersey, us

The Senior Governance, Risk & Compliance (GRC) Analyst at CoreWeave will be responsible for supporting the GRC Manager and internal stakeholders with the design, implementation and enforcement of secu...

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Senior Governance, Risk & Compliance Analyst
CoreWeave. 14 days ago. Sponsored
Livingston, New Jersey, us

The Senior Governance, Risk & Compliance (GRC) Analyst at CoreWeave will be responsible for supporting the GRC Manager and internal stakeholders with the design, implementation and enforcement of secu...

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Senior Compliance Analyst
Royal Bank of Canada>. 19 days ago. Sponsored
Jersey City, New Jersey, us

Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Detail-Oriented, Documentations, Industry Knowledge, Internal Controls, Interpersonal Relationship Management, Product S...

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US

The 1LMX Process Reengineering Team within the Global Supply Chain transformation efforts is hiring a Regulatory Compliance Senior Analyst to support transformation efforts as the 1LMX Command Media p...

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US

The 1LMX Process Reengineering Team within the Global Supply Chain transformation efforts is hiring a Regulatory Compliance Senior Analyst to support transformation efforts as the 1LMX Command Media p...

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Technology Compliance - Senior Data Analyst
Lord Abbett.com. about 1 month ago. Sponsored
Jersey City, New Jersey, us

The Technical Compliance Data Analyst role involves working with Compliance and legal business partners on compliance platform supporting, assisting with data integration and automation, participating...

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Senior Compliance Analyst
United Nations Federal Credit Union. about 2 months ago. Sponsored
New York, New York, us

The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk management program by ensuring adherence to regulatory requirements and internal policies. Prepa...

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Senior Trade Compliance Analyst
ZT Systems. about 2 months ago. Sponsored
Secaucus, New Jersey, us

The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. Assist in the implementation of corrective actions resulting from ...

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Technology Compliance - Senior Analyst
Interactive Brokers. about 2 months ago. Sponsored
Greenwich, Connecticut, us

The Senior Compliance Analyst's primary focus will be to:. Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in financial services, or s...

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Senior Associate - Compliance - Surveillance Analyst
New York Life Insurance Co. about 2 months ago. Sponsored
White Plains, New York, us

The Market Surveillance Unit (MSU) is a group of experienced Corporate Compliance professionals who monitor Agent sales practices for compliance with regulatory requirements and company policies/proce...

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Compliance & Product Services Senior Analyst
Verisk. 3 months ago. Sponsored
Jersey City, New Jersey, us

As a Compliance & Product Services team member you will participate in the technical development of new and revised insurance programs in response to the changing business environment for various line...

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Senior Trade Compliance Analyst
ZT Systems. 5 months ago. Sponsored
Secaucus, New Jersey, us

The Senior Trade Compliance Analyst role is responsible for supply chain data analysis, with focus on tariffs cost and freight costs. Assist in the implementation of corrective actions resulting from ...

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Senior Analyst, Rates Compliance & Controls
sagesure. 6 months ago. Sponsored
Jersey City, New Jersey, us

Senior Analyst, Rates Compliance & Controls. The ideal candidate will possess extensive subject matter expertise in personal lines, property insurance, rates and compliance to effectively steer the ou...

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Senior Data Analyst - Compliance
Interactive Brokers. 6 months ago. Sponsored
Greenwich, Connecticut, us

Implement internal control enhancements and appropriately triage potential compliance matters. Understanding of financial compliance data. Create and maintain data policies and procedures and develop ...

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Senior Data Analyst - Compliance
Interactive Brokers. 6 months ago. Sponsored
Greenwich, Connecticut, us

Implement internal control enhancements and appropriately triage potential compliance matters. Understanding of financial compliance data. Create and maintain data policies and procedures and develop ...

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Technology Compliance - Senior Analyst
Interactive Brokers. 6 months ago. Sponsored
Greenwich, Connecticut, us

The Senior Compliance Analyst’s primary focus will be to:. Support compliance coverage of the firm’s technology and data enterprise, and coverage for broker-dealer clients. Implement internal control ...

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Senior Analyst, Security Governance, Risk, and Compliance
Jazz Pharmaceuticals. 7 months ago. Sponsored
New York, New York, us

Jazz Pharmaceuticals is looking for an experienced Senior Analyst– Security Governance, Risk, and Compliance. Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will ass...

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Senior Quality Compliance Analyst
Starr Insurance Companies. 7 months ago. Sponsored
New York, New York, us

Gather, analyze and document requirements for system changes working closely with Product Filing & Compliance Analyst and Executive Underwriting. Outline Compliance system changes for release notes to...

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New York, New York, us

Can provide candid and clear feedback on critical cybersecurity initiatives from policies to application designs and much more! Responsibilities As a Governance, Risk, & Compliance (GRC) Compliance As...

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Senior Accounting Policy & Compliance Analyst
Veterans Sourcing. 8 months ago. Sponsored
New York, New York, us

In addition, the position is responsible for SOX, compliance inquiries and vendor management requests. Keep current on industry accounting issues and literature to ensure companywide compliance and ap...

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Senior Accounting Policy & Compliance Analyst
Veterans Sourcing. 8 months ago. Sponsored
New York, New York, us

In addition, the position is responsible for SOX, compliance inquiries and vendor management requests. Keep current on industry accounting issues and literature to ensure companywide compliance and ap...

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Senior Accounting Policy & Compliance Analyst
C&L Group. 8 months ago. Sponsored
New York, New York, us

Work collaboratively with external auditors and other outside sources to ensure accounting compliance with regulators, GAAP, and SEC requirements where applicable. In addition, the position is respons...

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Senior Accounting Policy & Compliance Analyst
C&L Group. 8 months ago. Sponsored
New York, New York, us

Work collaboratively with external auditors and other outside sources to ensure accounting compliance with regulators, GAAP, and SEC requirements where applicable. In addition, the position is respons...

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White Plains, New York, us

As a Senior Process, Controls & Compliance Analyst, you will be part of the operations function, supporting continuous and process improvement projects and initiatives to support US Claims with a focu...

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