Compliance Analyst Jobs

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  • IT Compliance & Audit AnalystProvidence Service Corporation(Tucson, Arizona)

    About Providence Providence (www.provcorp.com) is a national provider of non-emergency transportation services and managed social services specializing in providing direct services and case management to children, adolescents and young adults with behavioral health needs and those supervised by government subsidized programs. Providence is a public company (NASQ:PRSC) and over the past 10 years ha...
    Full job description at Monster

    Posted Tue 18th February

  • Senior Compliance Analyst - NYAmerican International Group(New York City, New York)

    Position Description Senior Compliance Analyst Picture yourself building a successful career at AIG working alongside other talented, highly motivated individuals committed to reaching our goal of becoming our industry’s employer of choice. We believe that our success depends on a world class team with diverse and unequaled expertise. If you would like to be part of a strategic organization where ...
    Full job description at Monster

    Posted Wed 19th February

  • Compliance Analyst - NYAmerican International Group(New York City, New York)

    Position Description Compliance Analyst Picture yourself building a successful career at AIG working alongside other talented, highly motivated individuals committed to reaching our goal of becoming our industry’s employer of choice. We believe that our success depends on a world class team with diverse and unequaled expertise. If you would like to be part of a strategic organization where there a...
    Full job description at Monster

    Posted Wed 19th February

  • Compliance Analyst (UT)Zions Bancorporation(Salt Lake City, Utah)

    Zions Bancorporation is looking for a qualified Compliance Analyst to join our Corporate Compliance team in a full time, exempt position. Responsibilities AML (Anti-Money Laundering) Management - Duties to include reviewing exceptions derived from various prevention filters and monitoring suspicious activities. AML (Anti-Money Laundering) Management - Responsible for performing diverse and complex...
    Full job description at Monster

    Posted Fri 21st February

  • Clinical Coding/billing Compliance AnalystPartners HealthCare(Boston, Massachusetts)

    About Our Organization Partners Healthcare is an integrated health care system, founded by Brigham and Women's Hospital and Massachusetts General Hospital that offers patients a continuum of coordinated and high-quality care. In addition to its two academic medical centers, Partners system includes community and specialty hospitals, a managed care organization, a physician network, community healt...
    Full job description at Monster

    Posted Fri 28th February

  • Sr. Information Security Compliance AnalystAviall, Inc.(Dallas, Texas)

    The Sr. Security Compliance Analyst position under general direction from the Sr. Mgr IT Infrastructure Services plans, and coordinates activities related to IT Security and Data Privacy for Aviall Services’, both domestically and internationally, while acting as an independent oversight for IT Operations, responsible for assuring the Confidentiality, Availability, and Integrity of Aviall Services...
    Full job description at Monster

    Posted Tue 4th March

  • Compliance Financial AnalystCadaret, Grant & Co., Inc.(Syracuse, New York)

    An independent securities broker/dealer is looking for an Analyst with FINRA securities licensing and financial accounting experience in our Compliance Department. This position will be responsible for monitoring client account activity, reviewing trade transactions, handling certain authorization processes, conducting audit and control calculations, and providing analysis and regulatory reports i...
    Full job description at Monster

    Posted Fri 7th March

  • Compliance AnalystThe Leaders Group, Inc.(Denver, Colorado)

    Compliance Analyst The Leaders Group, Inc. is looking for a Compliance Analyst. Responsibilities will include: · Assist in maintenance of compliance program o Review and revise Policy and Procedures o Monitor the regulatory environment for new rules, regulations and trends o Run and review exception reports o Assist in office audit program management o Review emails for compliance and violations o...
    Full job description at Monster

    Posted Mon 17th March

  • Compliance Analyst-Investment Consulting-ChicagoAon Hewitt(Chicago, Illinois)

    About Aon Hewitt Aon Hewitt empowers organizations and individuals to secure a better future through innovative talent, retirement and health solutions. We advise, design and execute a wide range of solutions that enable clients to cultivate talent to drive organizational and personal performance and growth, navigate retirement risk while providing new levels of financial security, and redefine he...
    Full job description at Monster

    Posted Mon 17th March

  • Compliance Program AnalystXoom(San Francisco, California)

    Xoom Corporation (Nasdaq: XOOM), one of the fastest growing digital money transfer companies in the world, is revolutionizing the international money transfer market by providing people with an easy, convenient and cost-effective means of sending money worldwide. Visit our website at: https://www.xoom.com/about/careers We are currently seeking a Compliance Program Analyst, to contribute to our pro...
    Full job description at Monster

    Posted Mon 17th March

  • Security Compliance AnalystWeill Cornell Medical College(New York City, New York)

    Position Summary Under general direction of the Security Compliance Manager, the Security Compliance Analyst is responsible for supporting and improving the regulatory and information security policy compliance initiatives within Weill Cornell Medical College. Position Activities Understands and reviews regulatory controls as they relate to the institution’s mission. Monitors and reports on compli...
    Full job description at Monster

    Posted Wed 19th March

  • Compliance AnalystNational Automobile Dealers Association(McLean/Arlington, Virginia)

    Title: Analyst, Compliance Dept/Location: Plan Accounting (500918) / VA Office Reports To: Manager, Compliance Supervises: None Classification: Exempt Summary: Responsible for completing all annual compliance testing/government reporting including Contribution Nondiscrimination Tests (CNTs), 5500 filings, large plan independent audit preparation, and Top Heavy testing. Complete Qualified Domestic ...
    Full job description at Monster

    Posted Wed 19th March

  • Compliance AnalystRealSoft Inc.(Los Angeles, California)

    Description Senior Compliance Analyst - AML and KYC Position Summary: The BUSA AML Investigations team will execute investigations based on Branch referrals; Transaction Monitoring referrals; Government sources and referrals from business partners and other control areas. In addition, the AML Investigations team is responsible for conducting investigations, filing SARs, recommending relationship r...
    Full job description at Monster

    Posted Wed 19th March

  • Compliance Program Management System AnalystJohnson Controls, Inc.(Ann Arbor, Michigan)

    Compliance Program Management System Analyst - 107128 Johnson Controls is a global diversified technology and industrial leader serving customers in more than 150 countries. Our 162,000 employees create quality products, services and solutions to optimize energy and operational efficiencies of buildings; lead-acid automotive batteries and advanced batteries for hybrid and electric vehicles; and in...
    Full job description at Monster

    Posted Thu 20th March

  • Anti-Money Laundering/OFAC- Compliance AnalystCompliance Search Group(New York City, New York)

    An International Bank seeks a Compliance Analyst who will perform a variety of AML & OFAC compliance related tasks. The Candidate will on reviewing/vetting/maintaining a critical data base of third party customers and AML/OFAC daily, weekly, monthly tasks. This position will report to the Chief Compliance Officer. Key Essentials Strategic • Know Your Customer for fund and other third party custome...
    Full job description at Monster

    Posted Thu 20th March

  • Jr. Compliance Business AnalystN Tier Solutions(New York City, New York)

    N-Tier Solutions is currently seeking a Jr. Business Analyst with compliance experience for our direct client, a Fortune 50 Company with offices in Brooklyn, NY. Required Skills: Data analysis, reporting, and advanced excel a must Experience with Compliance Sherriff or similar compliance tool is a huge plus We are looking for someone with one to two years of experience in reporting or data analyti...
    Full job description at Monster

    Posted Thu 20th March

  • Compliance Rating AnalystAmerican Modern Insurance Group(Cincinnati, Ohio)

    American Modern Insurance Group is nationally recognized in specialty insurance, and currently serves more than 1.7 million policyholders throughout the country. Based in Cincinnati, Ohio, American Modern is rated A+ (Superior) by the A.M. Best Company, an independent analyst of the insurance industry. The company is licensed in all 50 states, and offers insurance products through a number of prop...
    Full job description at Monster

    Posted Fri 21st March

  • Audit Compliance AnalystGenzyme Corporation(Framingham/Worcester, Massachusetts)

    Audit Compliance Analyst - 00471911-33549JC Description Genzyme has pioneered the development and delivery of transformative therapies for patients affected by rare and debilitating diseases for over 30 years. We accomplish our goals through world-class research, collaboration with the global patient community, and with the compassion and commitment of our employees. With a focus on rare diseases ...
    Full job description at Monster

    Posted Mon 24th March

  • Sr QC Compliance AnalystGenzyme Corporation(Framingham/Worcester, Massachusetts)

    Sr QC Compliance Analyst - 70059725-32366 Description Genzyme has pioneered the development and delivery of transformative therapies for patients affected by rare and debilitating diseases for over 30 years. We accomplish our goals through world-class research, collaboration with the global patient community, and with the compassion and commitment of our employees. With a focus on rare diseases an...
    Full job description at Monster

    Posted Mon 24th March

  • Sr QC Compliance AnalystGenzyme Corporation(Framingham/Worcester, Massachusetts)

    Sr QC Compliance Analyst - 00470992-32309JC Description Genzyme has pioneered the development and delivery of transformative therapies for patients affected by rare and debilitating diseases for over 30 years. We accomplish our goals through world-class research, collaboration with the global patient community, and with the compassion and commitment of our employees. With a focus on rare diseases ...
    Full job description at Monster

    Posted Mon 24th March

Compliance Analyst Job Search Tip

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