Senior Regulatory Compliance & Investigations Analyst
$113.1k - $133.7kWEX
WEX, Inc. is seeking a Regulatory Compliance Analyst 4 to coordinate Corporate Compliance activities and ensure adherence to business ethics regulations. The role involves developing compliance processes, advising employees at all levels, and maintaining an ethical culture. The ideal candidate will have over seven years of experience in Compliance, excellent leadership abilities, and strong communication skills. A competitive salary range of $113,100.00 - $133,700.00 is offered, along with comprehensive benefits. #J-18808-Ljbffr WEX
$88k - $110k
...ABOUT THIS ROLE The role of the Senior Compliance Analyst is to work collaboratively with... ...experienced with SEC and broker-dealer regulatory compliance requirements, options trading... ...of required books and records. Investigate and resolve compliance-related...SeniorRemote work2 days per week$70k - $95k
We are seeking an experienced Regulatory Compliance Professional to join our Compliance Team!! The Senior Regulatory Compliance Analyst is a compliance professional with a vast experience... ...practices. Demonstrated analytical, investigative, and problem‑solving skills with...SeniorWork experience placementWork at officeShift work$60k - $121.3k
Senior Compliance Testing Analyst Job Locations US-WI-Brookfield | US-IL-Chicago | US-MN-Lake Elmo | US-IN-Evansville Category/Function... ...compliance control testing activities for various complex regulatory compliance requirements applicable to Old National lines...SeniorFull timeWork at office$90k - $121.3k
...Responsibilities We are currently seeking a Senior Compliance Advisory Services Officer who will... ...assigned lines of business and/or regulatory topics. This individual is... ...ensuring appropriate role assignments. Investigating root causes of compliance findings (issues...SeniorWork experience placementWork at office$70k - $85k
...office / 1 day remote). Responsibilities: Conduct thorough investigations and reviews of client accounts and transactions to identify... ...Monitor and document activity following internal procedures, regulatory expectations, and best practices Stay current with...SeniorWork experience placementWork at officeRemote work$85k - $100k
Ankura in Chicago is seeking a Senior Associate for their Risk Advisory group, focusing on forensic data and analytics... ...complex datasets, providing insights for high-profile investigations and regulatory compliance. Ideal candidates will possess 2-3 years of relevant experience...Senior$75k - $85k
...What You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you will support our commitment... ...compliance metrics reports to senior management, and perform quality assurance... ...to ensure compliance with regulatory requirements. Risk Identification and...$75k - $85k
...Compliance Officer (AML Investigator) We're building a relationship-oriented bank for the modern world. We... ...reporting of compliance metrics to senior management, and perform quality assurance... ...to ensure compliance with regulatory requirements. Risk Identification and...Remote work2 days per week3 days per week$90k - $150k
Senior Claims Compliance Analyst Our client is seeking a Senior Claims Compliance Analyst to join their growing team. This high-impact role is responsible for helping mitigate regulatory risk and ensuring compliance across claims operations. The ideal candidate will be...Senior- ...Sr Sourcing Compliance Specialist The Sr Sourcing Compliance Specialist... ...ensuring vendor compliance, investigating potential violations, and... ...teams, legal counsel, and senior management. Advanced data analysis... .... Deep working knowledge of regulatory requirements. Attention to...SeniorContract workTemporary workWork at officeLocal areaFlexible hours
- Ferrero SpA seeks a Senior Regulatory Specialist in Chicago to impact product innovation and compliance significantly. The role requires providing expert regulatory guidance across a diverse portfolio of confectionery products, ensuring compliance with U.S. FDA labeling...Senior
$88k - $110k
Peak6 Investments LLC, located in Chicago, is seeking a Senior Compliance Analyst to oversee compliance policies and manage regulatory requirements in options trading. Ideal candidates should have 3-5 years of compliance experience and strong interpersonal skills. This...SeniorRemote work2 days per week- Horace Mann is seeking a detail-oriented Compliance Specialist in Chicago to support Enterprise Compliance & Ethics initiatives. In this... ...compliance policies, collaborate with legal partners, and investigate compliance concerns. The ideal candidate will have a Bachelor...Senior
$90k - $110k
...resonate with customers worldwide and stand the test of time. About The Role: As the Senior Regulatory Analyst at Feastables, you will support the regulatory function in ensuring compliance across ingredients, formulas, claims, and labeling for domestic and international...SeniorWorldwideShift work- Meitheal Pharmaceuticals Inc. in Chicago is looking for a Senior Regulatory Affairs Associate (CMC) to manage regulatory submissions and ensure compliance with FDA regulations. This role requires 5+ years of experience in the pharma or biotech industry and a bachelor’s...Senior
- MEITHEAL PHARMACEUTICALS, INC is seeking a Senior Regulatory Affairs Associate to handle regulatory submissions and maintain compliance. This role requires a Bachelor’s degree in life sciences and at least five years of industry experience. The position offers a hybrid...Senior
$100k - $135k
Salary: USD100000 - USD135000 per annum SENIOR COMPLIANCE ANALYST $100-135k | REMOTE Global non-profit organization is looking to expand their Governance, Risk & Compliance team by hiring a Senior Compliance Analyst. This person will be the 2nd hire to a new team, with...SeniorWork experience placementRemote work$85k
...annual base pay: Sr Sourcing Compliance Specialist: $85,000(minimum)... ...of vendor activities Investigating potential compliance... ...understanding of the legal and regulatory landscape impacting procurement... ...procurement teams, legal counsel, and senior management Advanced...SeniorPermanent employmentContract workTemporary workWork at officeLocal areaFlexible hours- ...Reporting to the Managing Director, the Senior Associate will be an integral part of the... ...to help administer each client’s compliance program. These individuals will conduct... ...assist in the administration of written regulatory programs. Candidates seeking employment...SeniorWork at office
- Bobak Sausage Company in Chicago is hiring a Food Safety and Regulatory Compliance Coordinator. This role involves ensuring compliance with USDA/FSIS regulations and managing food safety standards. The ideal candidate will have a B.S. degree in Food Sciences and 4+ years...Senior
$65k - $70k
...Position Purpose The Compliance Analyst II supports the firm’s employee and Introducing Broker... ...programs by administering applicable regulatory and internal compliance requirements.... ...and examinations, and assists with investigative, monitoring, and control‑enhancement...Work at office$113.1k - $133.7k
...the Team / Role Reporting to the Director, Corporate Compliance, the Regulatory Compliance Analyst 4 will assist with the coordination and integration... ...ethics and compliance hotline management, and internal investigations coordination and oversight. How You'll Make an...Flexible hours$70k - $85k
...paternity) Onsite gym Hybrid work schedule Position Summary The Senior Regulatory Affairs Associate (CMC) position is responsible for the on‑... ...partners and CMOs for technical and regulatory compliance. Review and approve CMC and Labeling change controls from global...SeniorMinimum wageFull timeTemporary workLocal areaFlexible hours- Republic Bank of Chicago is looking for an AML Analyst III to oversee junior analysts and conduct in-depth investigations into customer activity, ensuring compliance with AML regulations. The ideal candidate will bring strong analytical capabilities and a background in...Senior
$99.1k - $166.2k
Ford Motor Company is seeking an HR Investigator in Chicago to help investigate workplace issues and ensure compliance with HR policies. This role involves conducting thorough investigations and partnering with various departments. The ideal candidate will have a Bachelor...Senior- Snap Inc. is looking for an experienced candidate to manage Integrity and Compliance investigations in Chicago, IL. Responsibilities include triaging cases, collaborating with stakeholders, and ensuring compliance documentation is maintained. With a Bachelor's degree and...Senior
- Fifth Third Bank, N.A. is searching for a Financial Crimes Specialist to investigate and monitor compliance-related risks. This role includes reviewing alerts and analyzing fraudulent activities while preparing necessary reports. The ideal candidate will have 1-3 years...
$60k - $121.3k
...National Bancorp is seeking a Third-Party Risk Management Senior Analyst to execute third-party risk management activities across... ...includes managing relationships with third parties, ensuring compliance with regulatory requirements, and supporting various business segments...Senior- Fifth Third Bank is hiring a Financial Crimes Specialist to investigate and monitor potential financial threats while ensuring compliance with regulatory requirements. This role requires 1-3 years of relevant experience and an Associate's degree or equivalent. Candidates...
$70k - $85k
ZwillGen is seeking an experienced Principal Legal Analyst to support third-party requests for user data from clients. This role requires... ...a detail-oriented individual with 7+ years in the legal or compliance field and a thorough understanding of relevant laws like the...SeniorRemote work
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