Senior Regulatory Compliance & Investigations Analyst
$113.1k - $133.7kWex Health
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
$70k - $95k
...Description We are seeking an experienced Regulatory Compliance Professional to join our Compliance Team!! The Senior Regulatory Compliance Analyst is a compliance professional with a... .... ~ Demonstrated analytical, investigative, and problem‑solving skills with proven...SeniorWork experience placementWork at officeShift work$88k - $110k
...Senior Compliance Analyst Headquartered in the historic Chicago Board of Trade, PEAK6 Capital... ...experienced with SEC and broker-dealer regulatory compliance requirements, options... ...maintenance of required books and records. Investigate and resolve compliance-related...SeniorRemote work2 days per week$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$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$260k - $365k
...global law firm is seeking a mid-level associate to join its Investigations, Compliance & Defense Practice in Chicago. Ideal candidates will have... ..., high-stakes matters involving internal investigations, regulatory compliance, and defense work. Responsibilities: Provide...Suggested$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$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...- ...Job Description Summary: TheSr. Product Compliance Analystis responsible forthe development and regulatory compliance of the products offered by Farm... ...recommendations to Compliance & Product Development Analysts on new product development and product changes,...SeniorWork experience placementWork at officeLocal areaFlexible hours
$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$81.4k - $151.8k
...Job Summary The Enterprise Compliance Program Management (ECP) is a central compliance governance... ...support the Compliance function. The Senior Compliance Officer/Quality Assurance... ...processes (e.g., methodologies, guidance, regulatory requirements, etc.). Analyze data to...SeniorContract workPart timeLocal area$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- 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
- 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
- ...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
$85k
## Sourcing Compliance Specialist (Senior and Level II)Applylocations: Niles, IL, US: Spartanburg, SC... ...monitoring of vendor activities* Investigating potential compliance violations and... ...comprehensive understanding of the legal and regulatory landscape impacting procurement/...SeniorPermanent employmentContract workTemporary workWork at officeLocal areaFlexible hours$90k - $100k
...Senior Associate, AML & Compliance Testing The Senior Associate, AML & Compliance Testing is a dual-hat... ...understanding of the differing regulatory obligations applicable to broker-dealers... ...to broker-dealer activity. Investigate potential suspicious activity and prepare...SeniorPermanent employmentWork at officeLocal areaFlexible hours- ...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...
$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$142.5k - $237.5k
...Privacy Choices Team Overview The Senior Privacy Compliance Advisor serves as a trusted... ...development and enhancements and lead regulatory impact assessments. In this role, you... ...harm to our customers and consumers, investigate the root cause of those issues, and...SeniorFull timeTemporary workFixed term contractWork experience placementWork at officeFlexible hours2 days per week- Apex Fintech Solutions UK Ltd. is looking for a Senior Compliance Analyst to lead compliance initiatives within the organization. You will work... ...candidate should possess a strong understanding of U.S. regulatory requirements, excellent leadership and communication skills...SeniorRemote work2 days per week
$68.5k - $116.3k
Senior IT Compliance Analyst page is loaded## Senior IT Compliance Analystlocations: Irving, TX 75062 Vizient Corporate HQ: Chicago, IL 60607time... ...and mature risk management practices. The role supports regulatory and governance obligations under frameworks and...SeniorFor contractorsWork at office$70k - $85k
...wage requirements for the job location. 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 wageTemporary workLocal areaFlexible hours$75k
A financial services firm in Chicago is seeking a BSA/AML Compliance Analyst to conduct transaction monitoring and reporting. The ideal candidate has over 5 years of relevant experience and strong analytical skills. Responsibilities include monitoring complex customer...Senior$65k - $70k
...StoneX Group Inc. is seeking a Compliance Analyst II in Chicago to support their compliance programs for employees and Introducing Brokers. This role involves managing regulatory requirements, conducting audits, and ensuring accurate registration and monitoring. Candidates...SeniorWork at office$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
$113.1k - $133.7k
...Team / Role Reporting to the Director, Corporate Compliance, the Regulatory Compliance Analyst 4 will assist with the coordination and integration... ...and compliance hotline management, and internal investigations coordination and oversight. How You'll Make an Impact...Remote workFlexible hours- ...Compliance Analyst The Compliance Analyst will report to the Financial Crimes Manager in... ...Crimes Perform a variety of investigative duties to assist with compliance of the... ...support of Inspira's BSA/AML and other regulatory compliance policies and programs...Work at officeImmediate startRemote work
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