Senior Analyst, Business Compliance
Jobtailor
Responsibilities Support and enhance established compliance programs Audit and monitor processes Maintain precise records Manage the full lifecycle of regulatory licensing filings Conduct in-depth fact-finding and legal research Provide timely, accurate responses that support informed decision-making Requirements 3+ years of corporate project management experience 2+ years of Microsoft Word, Teams, and Excel experience Ability to travel up to 5% Bachelor’s Degree; equivalent years of related professional work experience may substitute Paralegal certificate or work experience preferred #J-18808-Ljbffr Jobtailor
- Summary Business Senior Analyst / Consultant Resource Management participates in a variety of data analysis and modeling functions including... ...input for changes and to understand impacts to APS. Export Compliance / EEO Statement This position may require access to and/or...SeniorPermanent employmentWork at officeLocal areaWork from homeHome office
- ...Enterprise Risk Management (ERM) Senior Data AnalystLocation:... ...Senior Enterprise Risk Management Analyst you'll execute the strategy... ...partnerships and collaborate with Business Units across the First Line... ...datasets (operational loss, compliance, financial exposures) to...SeniorFull timeWork experience placement
- Lead analysis, interpretation, and translation of complex business, compensation, and system requirements into strategic, scalable solutions... ...FINRA considerations Lead collaboration with Finance, Legal, Compliance, and Technology teams Evaluate risks, competing priorities,...SeniorWork at office
- ...Job Description About the Role: Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate... ...mitigate risk and ensure regulatory, operational and client compliance (e.g., following Data Privacy protocols, using Connect...SeniorLocal areaImmediate start
- ...Description Job Description The Senior Asset Management Analyst role involves the purchasing, inventory... .... Support contract execution and compliance, which includes managing maintenance... ...correspondence. Correspond with business and technology partners to...SeniorContract workTemporary workFor contractorsWork experience placementFlexible hoursShift work
- As a Senior Configuration Management Analyst (internally Advanced Engineering Support Specialist), you will be part of a high-impact engineering organization... ...to ensure data integrity, configuration control, and compliance across the product lifecycle. You will report to the...Senior
- Responsibilities gather and analyze internal business requirements by means of interviews, workflow analyses and facilitated discussions... ..., monitored, and controlled in accordance with risk and compliance policies and procedures Requirements Bachelor's degree; OR 4 years...Senior
- Job Title: Senior Business Analyst Location: CityScape What you'll do: As a Senior Business Analyst you'll collaborate across the organization... ...to advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and...Senior
- Job Title LFI Senior Business Analyst Location CityScape What you’ll do As a LFI Senior Business Analyst you’ll play a critical role in driving... ...data and reporting standards, ensuring consistency and compliance across all projects worked on. Identify and develop automation...Senior
- ...opportunity for a hybrid schedule based on business needs. Company Maricopa Association... ..., and the public. The Position The Senior Management Analyst plays a key role in supporting MAG’s... ...internal reporting processes in compliance with state and federal guidelines. The...SeniorLocal areaFlexible hoursAfternoon shift
- About the Role Senior Business Immigration Analyst position with direct impact, training, development, and growth opportunities. Responsibilities... ...mitigate risk and ensure regulatory, operational, and client compliance (e.g., data privacy protocols, Connect usage)....Senior
- POSITION SUMMARY: The Senior ServiceNow Business Analyst serves as a strategic partner between functional stakeholders and technical delivery teams... ...IT Operations, Service Management, HR, Security, Risk, Compliance, and Enterprise Technology. Principal Responsibilities...SeniorContract workTemporary workWork experience placementWork at officeLocal areaRemote work1 day per week
- ...how often (in days) to receive an alert: Finance & Business Operations (FBO) Financial Analyst II / Senior Our present and future success depends on the... ...preparing ongoing analyses of specific topics. 4. Ensures compliance by maintaining appropriate documentation, files,...SeniorPermanent employmentTemporary work
$45 - $55 per hour
Join to apply for the Healthcare Senior Business Analyst (Homecare Homebase focus) role at Phoenix Staff, Inc. Join to apply for the Healthcare... .... Facilitate cross-functional collaboration between IT, compliance, clinical, and operational teams. Lead vendor evaluations...SeniorFull timeContract workRemote work$60k - $90k
Maximus in Phoenix, Arizona is seeking a Risk, Quality, and Performance Analyst with at least 5 years of experience in quality assurance and risk management. This role focuses on ensuring compliance with performance metrics and conducting quality assurance reviews...Senior- AHCCCS seeks a Management Analyst 3 to lead data-driven audits and monitor ALTCS program performance. You will design multi-factor audit... ...requests with ISD and OIG to ensure program integrity and compliance. You will analyze complex datasets, develop monitoring tools,...SeniorRemote job
$81.9k - $135.1k
...professional services firm with a separate business unit dedicated to the financial... ...for the asset management industry. As a senior analyst, you’ll collaborate with experienced professionals... ...existing client relationships Provide compliance and consulting delivery services to...SeniorSummer holidayLocal areaFlexible hours- About this role:Wells Fargo is seeking a Senior Technology Business Systems Consultant within Consumer, Small & Business Banking (CSBB). This role... ...relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines...SeniorFull timeWork experience placementWeekend workAfternoon shift
$79.6k - $139.3k
Senior ERP Functional Business Analyst (Finance) Position Description CGI is seeking an experienced Senior ERP Functional Business Analyst (Finance... ...sector financial management, budgeting, procurement, compliance, and regulatory processes • Professional...SeniorWork at officeLocal area- ...Business Banking Senior Credit Analyst The Senior Credit Analyst position will be in a leading role in supporting the Business Banking team with... ...origination including covenant monitoring and borrowing base compliance. Firm understanding of bank's loan policy/program...SeniorWork at officeWeekend workAfternoon shift
- ...an experienced loan administrator in the US to support the full lifecycle of business lending transactions from post-approval through closing. You will ensure accurate processing, compliance, and timely funding while building strong relationships with bankers and underwriting...Senior
- Supply Chain Digital Solutions Analyst (Business Systems Analyst, Sr.) Summary The Supply Chain Digital Solutions Analyst (Business Systems... ...learning with the team and business partners. Export Compliance / EEO Statement This position may require access to and/or use...SeniorPermanent employmentWork experience placementWork at officeLocal areaWork from homeHome office
- ...sales tools to accurately address trends in existing base of business, create call strategies, and to manage territory and strategic... ...requirements in a timely and comprehensive manner (expenses, compliance, salesforce.com, as directed). Meet and maintain the requirements...SeniorContract workWork experience placement
- ...airports. Responsibilities include client contact, proposals, budgeting, and coordinating with agencies nationwide. Strong FAA policy knowledge and leadership in business development are essential. Travel across the United States is required. #J-18808-Ljbffr C&S CompaniesSenior
$80k
...Description: Help Franchise Owners Grow Thriving Businesses While Making a Meaningful Difference... ...exceptional care experiences for seniors and their families. WHO WE ARE AMADA... .... Operational Excellence Ensure compliance with Franchise Agreements, operating...SeniorFull timeRemote workNight shift- Cardinal Health seeks a senior Business Analyst to elicit, analyze, and document requirements that drive high-quality technology solutions. You will act as a bridge between business partners and IT, ensuring traceability through design, build, test, and release. You will...Senior
$168k - $240k
...clients reach for and realize their desired business outcomes. We accelerate the growth of... ...of Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:* Delivery areas... ...We are committed to pay transparency and compliance with applicable laws. If you have questions...SeniorTemporary workWork at officeLocal areaImmediate start- ...Senior Executive Business Partner, Chief Executive Officer (CEO)'s Office About the Company Industry leading provider of security & compliance solutions Industry Outsourcing/Offshoring Type Privately Held Founded 2020 Employees 501-1000 Funding...SeniorWork at office
- Participate in mock regulatory examinations and compliance program reviews. Assist with policy and... ...regulatory authorities, or a compliance analyst or consultant. Advanced knowledge of... ...clients. Major in compliance, law, business, accounting, finance, or economics...Senior
$176.71k - $279.38k
...strategic, creative, and collaborative Senior Manager of Attorney Development to help... ...skills, professional and management skills, business development, communication, law firm... ...Provide oversight of firmwide CLE, including compliance, accreditation, reporting, and tracking...SeniorFull timeWork at office
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