Search jobs > Seattle, WA > Senior compliance analyst
A company is looking for a Senior Compliance Analyst.Key Responsibilities : Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulationsRequired Qualifications : Bachelor's degree in business, finance, or related field3-5 years of financial / banking experience in compliance or internal auditCertification such as CRCM and / or CAMS preferredKnowledge of banking regulations, especially in deposits, and banking productsProficiency in Excel, Outlook, and Word
Senior Regulatory Compliance Analyst - Transmission Policy & Contracts
Senior Regulatory Compliance Analyst or Regulatory Compliance Consultant level depending on the most qualified applicant across the three job openings posted. Senior Regulatory Compliance Analyst - Transmission Policy & Contracts. The Sr Regulatory Compliance Analyst demonstrates commitment to condu...
Senior Analyst Payment Compliance
A company is looking for a Senior Analyst, Payment Compliance. ...
Senior Tax Analyst, Federal Compliance And Reporting
Amazon is seeking a Senior Tax Analyst to join its Federal Tax Compliance and Reporting team. This position will focus on Amazon's domestic tax compliance and reporting obligations including preparation of federal income tax filings and the U. Manage the analysis and documentation of tax implication...
Senior Security Compliance Analyst
A company is looking for a Senior Security Compliance Analyst who will ensure a positive security and compliance posture. ...
Senior Regulatory Compliance Analyst - Transmission Policy & Contracts
The Sr Regulatory Compliance Analyst demonstrates commitment to conduct business honestly, ethically and consistent with our core values and Code of Conduct and ensures duties are performed in accordance with all regulatory compliance obligations. Puget Sound Energy’s Transmission Policy and Contrac...
Senior Compliance Analyst
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
Mid-level or Senior Manufacturing Operations Analyst – Compliance (Multiple Shifts)
Mid-level or Senior Manufacturing Operations Analysts – Compliance. Final Assembly Compliance team based out of. The 737 program is bolstering its compliance team on multiple shifts in Renton Final Assembly and Wings. We are looking for several self-motivated employees to build out this team and ens...
Senior Analyst (Communications), Kuiper, Global Service Compliance
We are seeking a stellar senior analyst to join the Global Service Compliance (GSC) team supporting Amazon’s Project Kuiper. Analyst for Kuiper GSC, you will maintain up-to-date information regarding multiple ISP compliance subject matter areas, including revenue and subscribership, as well as vario...
Senior IT Internal Controls & SOX Compliance Analyst
Circle is looking for an experienced Internal Controls and SOX Compliance Senior Analyst. Reporting to the VP of Internal Controls and SOX Compliance, this person will join a growing controls team and play a critical role in defining robust controls and processes as part of the company’s public comp...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...