Jobs: senior compliance analyst


  • Lisle, United States Senior Business Analyst eCommerce Full time

    Seeking to hire a Senior Business Analyst eCommerce for a contractopportunity in Lisle. The Senior Business Analyst will be part of a team that designs, develops, and delivers new applications. Will play a pivotal role in driving the success of our client's digital operations by analyzing business processes, identifying opportunities for improvement, and...


  • Michigan City, United States Horizon Bank Full time

    The Senior Compliance Analyst serves as a resource to ensure the bank remains compliant with applicable laws and regulations. Support all business units within the Bank by responding to compliance-related questions. Complete compliance reviews of new Compliance Analyst, Compliance, Analyst, Senior, Monitoring, Technology, Business


  • Minneapolis, United States Piper Sandler & Company Full time

    At Piper Sandler, we connect capital with opportunity to build a better future. We believe diverse teams with unique backgrounds, skills and experiences yield more innovative solutions. Our mission is to recruit, develop, retain and engage a diverse, Compliance Analyst, Compliance, Analyst, Senior, Business Partner, Technology, Finance

  • Senior IT Compliance Analyst

    Found in: Appcast US C2 - 7 days ago


    Denver, United States Vector Consulting, Inc Full time

    Our government client is looking for an experienced Senior IT Compliance Analyst on a remote 9+ months contract opportunity in Denver, CO.Position: Senior IT Compliance AnalystJob Description:The agency is seeking an analytical and detail-oriented Sr. Compliance Analyst with standards development expertise primarily in SDLC and DevOps (application...


  • Charlotte, United States Robert Half Full time

    Senior Compliance Analyst ContractorLocation: Hybrid Charlotte, NC | 3 days onsite 2 days remote (Tuesdays and Thursdays required 3rd day optional) Description: The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must possess an understanding of compliance...

  • Senior Compliance Analyst

    Found in: Appcast Linkedin GBL C2 - 2 days ago


    Charlotte, United States Robert Half Full time

    Senior Compliance Analyst ContractorLocation: Hybrid Charlotte, NC | 3 days onsite 2 days remote (Tuesdays and Thursdays required 3rd day optional) Description: The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must possess an understanding of compliance...

  • Senior Compliance Analyst

    Found in: Appcast US C2 - 2 days ago


    Charlotte, United States Robert Half Full time

    Senior Compliance Analyst ContractorLocation: Hybrid Charlotte, NC | 3 days onsite 2 days remote (Tuesdays and Thursdays required 3rd day optional) Description: The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must possess an understanding of compliance...


  • Charlotte, United States LEGAL Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term. The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...


  • Charlotte, United States Legal.io Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term.The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...

  • Senior Compliance Analyst

    Found in: Appcast Linkedin GBL C2 - 1 week ago


    Charlotte, United States Legal.io Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term.The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...

  • Senior Compliance Analyst

    Found in: Appcast US C2 - 2 days ago


    Charlotte, United States Legal.io Full time

    Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Analyst on a contract basis, full-time (40 hours/wk), for an initial 3-month term.The Senior Compliance Analyst will be responsible for managing audits and testing of various controls related to regulatory compliance. The candidate must...

  • Senior Compliance Analyst

    Found in: Appcast US C2 - 7 days ago


    Denver, United States Mavensoft Technologies Full time

    Job Title: Sr. Compliance AnalystDuration: 8 months (contract)Location: Colorado (Remote, must be Local from Colorado – No relocation allowed)Key skills: Project Management, Compliance Management, Analytical Skills, Communication, Collaboration, Standards DevelopmentDescriptionSeeking an analytical and detail-oriented Sr. Compliance Analyst with standards...


  • California, United States Zscaler Full time

    **This role requires U.S. Citizenship. Location: Remote within the U.S. Job Description The Zscaler Compliance team is looking for a self-motivated and goals oriented Senior Compliance Analyst to support the Federal compliance programs. As part of this role, you will be hands-on with continuous monitoring activities while also contributing to broader Federal...


  • San Jose, United States CareerBuilder Full time

    **This role requires U.S. Citizenship. Location: Remote within the U.S. Job Description The Zscaler Compliance team is looking for a self-motivated and goals oriented Senior Compliance Analyst to support the Federal compliance programs. As part of this role, you will be hands-on with continuous monitoring activities while also contributing to broader Federal...

  • Senior Compliance Analyst

    Found in: Resume Library US A2 - 16 hours ago


    Denver, Colorado, United States ClientSolv Technologies Full time

    Job Description We are seeking a Senior Compliance Analyst for an 8-month contract (with the possibility for extension) in Denver, CO.  This role can work remotely for residents of Colorado and will be responsible for Compliance activities and for reviewing existing standards, refreshing them, and/or developing new ones primarily for application development...


  • Deerfield, United States PSG Global Solutions Full time

    Description We're looking for a Senior Compliance Analyst , working in Pharmaceuticals and Medical Products industry in 1 Takeda Parkway, Deerfield, Illinois, 60015, United States . Job description: Accountable for investigating non-medical product complaints involving commercial products, ensuring the thoroughness and timeliness of these...


  • Independence, United States Ocorian Full time

    Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that are individual to their needs. We manage over 17,000 structures for 8000+ clients with a global footprint operating from 20+...


  • Independence, United States CareerBuilder Full time

    Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that are individual to their needs. We manage over 17,000 structures for 8000+ clients with a global footprint operating from 20+...

  • Compliance Analyst

    Found in: Appcast Linkedin GBL C2 - 1 week ago


    Stamford, United States Madison-Davis, LLC Full time

    Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their team. They are currently in office (2 days a week). Responsibilities:*Assist the Senior Associate, Compliance in facilitating the ongoing review of customers and transactions in accordance with the Firm’s AML Program*Conduct analyses...


  • Indianapolis, United States Horizon Bancorp Full time

    The Senior Compliance Analyst serves as a resource to ensure the bank remains compliant with applicable laws and regulations. Support all business units within the Bank by responding to compliance-related questions. Complete compliance reviews of new marketing materials and perform compliance monitoring while recommending corrective action to resolve...