1488 senior compliance analyst risk jobs found

Department Information This position is open to current Colorado residents only Please Note: This position is remote based because this position requires extensive travel within the state of Colorado to include overnight stays and the licensing of childcare agencies and facilities during all shifts, 5 days a week. This is due to being a staff in the 'field' and spends anywhere from 3-5 days a week in licensed facilities and agencies performing their job functions. The licensing specialist are required to be in person for PSU team meetings once per month. Typically the work schedule goes past 5 PM and/or require them to travel across the state and stay overnight in other locations to fulfill their job duties. Please note: This recruitment may be used to fill multiple vacancies. Most State of Colorado employees are eligible for a great benefit package! Please see the Supplemental Information section below for details! Description of Job...

Summary This position is established to serve as senior program analyst and principal advisor to Athletics leadership, providing independent analysis and recommendations related to Athletics program funding, resource utilization, and operational strategy. The employee will focus on program-level financial strategy and operational analysis, not financial management or procurement authority; supports decision-making through analysis, forecasting, and advisory services within the Athletics mission space. Learn more about this agency This job is open to The public U.S. Citizens, Nationals or those who owe allegiance to the U.S. Career transition (CTAP, ICTAP, RPL) Federal employees whose job, agency or department was eliminated and are eligible for priority over other applicants. Clarification from the agency Applications will be accepted from any U.S. Citizen. Due to the potential of a high volume of applicants, not all applicants...

Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $34.75 - $56.50 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: This role is not eligible for TD work visa support or sponsorship...

About FINRA FINRA is dedicated to protecting investors and ensuring market integrity. As an independent, not-for-profit organization, we oversee brokerage firms and exchange markets, writing and enforcing rules governing the ethical activities of all registered broker-dealer firms and registered brokers in the United States. Every day, we work to safeguard the investing public against fraud and bad practices, making us a vital force in maintaining trust and fairness in America's financial markets. The Opportunity Step into a pivotal role where contract expertise meets strategic partnership. As Principal Analyst in Transparency Services Vendor and Contract Management, you'll serve as the central liaison orchestrating complex agreements that power FINRA's market transparency operations. This isn't just contract administration—it's strategic relationship management across the complete contract lifecycle. You'll negotiate with vendors, collaborate with legal and senior...

NY HELP Yes Agency Transportation, Department of Title Senior Administrative Analyst/Trainee 1/Trainee 2 - NYHELPS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $53764 to $85138 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Competitive Class Travel Percentage 5% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8 AM To 4 PM Flextime allowed? No Mandatory overtime? No Compressed workweek allowed? No Telecommuting allowed? Yes County Albany Street Address Office of Audit - Enterprise Risk Management 50 Wolf Road City Albany State NY Zip Code 12232 Duties Description Duties Description:Under the general direction of the Associate Administrative Analyst or Director of NYSDOT's Enterprise Risk Management Bureau (ERM), the Senior Administrative Analyst will: - Participate on a team to examine...

Senior Business Manager - Digital Product Strategy As a Senior Manager, Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you'll do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. This role is within Capital One's Enterprise Consumer Product (ECP) Strategy team. ECP is responsible for Capital One's digital customer experiences, including its award winning mobile app, its online presence as well as its marketing and messaging technology ecosystem. The Strategy team defines and shapes ECP's strategic agenda by unlocking key opportunities and tackling some of our most challenging problems relating to the digital customer experience. This role will lead problem solving...

Senior Business Manager - Digital Product Strategy As a Senior Manager, Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will lead and team with world-class professionals to develop and test strategies that ultimately impact the bottom line. And you'll do it all in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. This role is within Capital One's Enterprise Consumer Product (ECP) Strategy team. ECP is responsible for Capital One's digital customer experiences, including its award winning mobile app, its online presence as well as its marketing and messaging technology ecosystem. The Strategy team defines and shapes ECP's strategic agenda by unlocking key opportunities and tackling some of our most challenging problems relating to the digital customer experience. This role will lead problem solving...

About the Role As a CBRE Senior Construction Project Analyst, you willsupport one of CBRE's clients within the financial and professional servicessector, working onsite at the client's corporate headquarters in New York City.You will be responsible for overseeing client construction projects whileensuring timelines, safety, compliance, and customer satisfaction objectivesare met. This role operates at the intersection of buildingoperations and construction project delivery, requiring close collaborationwith both technical and non-technical stakeholders to successfully execute workwithin active, occupied facilities. This position is part of the Construction Managementfunction and is responsible for ensuring all construction-related deliverablesare completed on time, within budget, and in accordance with applicablestandards, regulations, and client expectations. What You'll Do Conduct periodic inspections to verify work quality andcompliance with established...

Working Title: IT Advanced Quality Analyst/Tester Job Class: Information Technology Specialist 4 Agency: Minnesota IT Services Job ID : 93454 Location : St. Paul Telework Eligible : Yes #LI-Hybrid Full/Part Time : Full-Time Regular/Temporary : Unlimited Who May Apply : Open to all qualified job seekers Date Posted : 04/10/2026 Closing Date : 04/16/2026 Hiring Agency/Seniority Unit : Minnesota IT Services Division/Unit : Human and Social Digital Services (HSDS) Work Shift/Work Hours : Day Shift Days of Work : Monday - Friday Travel Required : No Salary Range: $37.07 - $61.14 / hourly; $77,402 - $127,660 / annually Job Class Option : Info Tech Quality Assurance Classified Status : Classified Bargaining Unit/Union : 214 - MN Assoc of Professional Empl/MAPE FLSA Status : Exempt - Professional Designated in...

Summary About the position: This position is Non-appropriated Fund (NAF) and will be assigned to the 55th FSS Resource Management Department on Offutt AFB. Learn more about this agency This job is open to The public U.S. Citizens, Nationals or those who owe allegiance to the U.S. Clarification from the agency Please see the "Who May Apply" section under the Qualifications section. Duties Serves as the functional point of contact for day-to-day non-appropriated fund budget and financial issues. Works with activity managers, FSS resource advisor, and budget office counterparts to obtain budget and funding information. Monitors and tracks organizations funds. Works closely with activity supervisors/managers and flight chiefs to obtain Non-appropriated (NAF) budget information for the purpose of establishing an accurate non-appropriated budget. Provides guidance in the development and preparation of Non-appropriated (NAF)...

Location: Albany, NY Category: Promotional Job Type: Full-time Posted On: Wed Apr 15 2026 Job Description: Information Technology Services (ITS), the central IT provider at the University at Albany, is seeking applicants for a Manager of Business Analysis to lead and manage Business Analysts who support the academic, research, and business needs of this R1 University. This position combines hands-on business analysis work with group leadership, overseeing the identification, analysis, and implementation of business process improvements and technology solutions that enhance the student experience and maximize staff productivity. The Manager of Business Analysis plays a key role in advancing the University's digital transformation objectives, including the evaluation and adoption of modern technology, while ensuring alignment with institutional compliance requirements. The Manager of Business Analysis is a member of the ITS leadership team, responsible for...

Manager, Cost Accounting The Cost Accounting Manager is responsible for leading the cost accounting function, including inventory valuation, standard costing, variance analysis, and financial reporting. You will also be responsible for Program Cost Analyst(s) that are matrixed to Program Management Offices (PMOs) to provide program-level cost analytics and leadership within PMOs to ensure financial targets are achieved. You will partner closely with Program Management, Operations, Supply Chain and other business unit leadership to provide actionable insights that drive cost awareness, efficiency, profitability, and informed decision-making. This role is fully on-site at the Aston, PA facility. Location: Aston, PA Salary : $155,000 - $165,000 Please note that the salary range information provided is a general guideline only, reflecting a position based in PA. Criteria such as the candidate's qualifications and relevant experience, the scope of the specific...

U.S. Bank National Association is seeking an Quantitative Model Analyst for its Minneapolis, Minnesota location. Job Duties: The Quantitative Model Analyst will collaborate with model owners and external vendors to validate machine learning fraud models in compliance with OCC 2011-12 Regulatory Guidance and U.S. Bank s Model Risk Management Policy and Standards. The position is responsible for performing comprehensive independent validations of both proprietary vendor and custom-built fraud models using statistical and machine learning techniques such as logistic regression and XGBoost. Duties include reviewing and validating model documentation related to development, implementation, and monitoring processes to ensure accuracy, completeness, and regulatory compliance. The role also involves developing independent statistical models to challenge conceptual frameworks, methodologies, data selection, model performance, and outcome analysis. The incumbent prepares detailed written...

Work Location: New York, New York, United States of America Hours: 40 Pay Details: $40.19 - $60.28 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Line of Business: Credit Management Job Description: Department Overview: The Credit Analyst III – CRE supports TD Bank’s Institutional...

Job Description Summary Aegon Asset Management (Aegon AM) is a leading global investor. Our 350 investment professionals manage and advise on assets of US $384 billion for a global client base of pension plans, public funds, insurance companies, banks, wealth managers, family offices and foundations. We organize our firm around four investment platforms: fixed income, real assets, equities and multi-asset & solutions, which includes a fiduciary and multi-manager business. Each investment platform has dedicated teams with deep asset-class expertise, organized globally and committed to maximizing client benefit from their specialist areas. We are an international business: Our 1,125 employees work from 14 locations across Europe, the Americas and Asia. We share a common belief in fundamental, research-driven active management, underpinned by effective risk management and a commitment to responsible investment. Position Overview: The Real Estate Analyst supports the Tax...

At Prime Therapeutics (Prime), we are a different kind of PBM, with a purpose beyond profits and a unique ability to connect care for those we serve. Looking for a purpose-driven career? Come build the future of pharmacy with us. Job Posting Title Senior Privacy Analyst (Oversight and Monitoring) - Remote Job Description The Senior Privacy Analyst - Oversight supports Prime's compliance with contractual, state, and federal privacy requirements related to the protection of and access to protected health information (PHI). The role focuses on administering and overseeing privacy program activities to prevent, detect, and remediate privacy risks, while evaluating organizational adherence to privacy policies and regulatory requirements. Responsibilities: Collaborate with Privacy leadership, Clients and internal business partners to ensure Prime possesses the appropriate privacy materials; facilitate ongoing maintenance of these materials to ensure alignment to...

At Prime Therapeutics (Prime), we are a different kind of PBM, with a purpose beyond profits and a unique ability to connect care for those we serve. Looking for a purpose-driven career? Come build the future of pharmacy with us. Job Posting Title Senior Privacy Analyst (Oversight and Monitoring) - Remote Job Description The Senior Privacy Analyst - Oversight supports Prime's compliance with contractual, state, and federal privacy requirements related to the protection of and access to protected health information (PHI). The role focuses on administering and overseeing privacy program activities to prevent, detect, and remediate privacy risks, while evaluating organizational adherence to privacy policies and regulatory requirements. Responsibilities: Collaborate with Privacy leadership, Clients and internal business partners to ensure Prime possesses the appropriate privacy materials; facilitate ongoing maintenance of these materials to ensure alignment to...

At Prime Therapeutics (Prime), we are a different kind of PBM, with a purpose beyond profits and a unique ability to connect care for those we serve. Looking for a purpose-driven career? Come build the future of pharmacy with us. Job Posting Title Senior Privacy Analyst (Oversight and Monitoring) - Remote Job Description The Senior Privacy Analyst - Oversight supports Prime's compliance with contractual, state, and federal privacy requirements related to the protection of and access to protected health information (PHI). The role focuses on administering and overseeing privacy program activities to prevent, detect, and remediate privacy risks, while evaluating organizational adherence to privacy policies and regulatory requirements. Responsibilities: Collaborate with Privacy leadership, Clients and internal business partners to ensure Prime possesses the appropriate privacy materials; facilitate ongoing maintenance of these materials to ensure alignment to...

At Prime Therapeutics (Prime), we are a different kind of PBM, with a purpose beyond profits and a unique ability to connect care for those we serve. Looking for a purpose-driven career? Come build the future of pharmacy with us. Job Posting Title Senior Privacy Analyst (Oversight and Monitoring) - Remote Job Description The Senior Privacy Analyst - Oversight supports Prime's compliance with contractual, state, and federal privacy requirements related to the protection of and access to protected health information (PHI). The role focuses on administering and overseeing privacy program activities to prevent, detect, and remediate privacy risks, while evaluating organizational adherence to privacy policies and regulatory requirements. Responsibilities: Collaborate with Privacy leadership, Clients and internal business partners to ensure Prime possesses the appropriate privacy materials; facilitate ongoing maintenance of these materials to ensure alignment to...

At Prime Therapeutics (Prime), we are a different kind of PBM, with a purpose beyond profits and a unique ability to connect care for those we serve. Looking for a purpose-driven career? Come build the future of pharmacy with us. Job Posting Title Senior Privacy Analyst (Oversight and Monitoring) - Remote Job Description The Senior Privacy Analyst - Oversight supports Prime's compliance with contractual, state, and federal privacy requirements related to the protection of and access to protected health information (PHI). The role focuses on administering and overseeing privacy program activities to prevent, detect, and remediate privacy risks, while evaluating organizational adherence to privacy policies and regulatory requirements. Responsibilities: Collaborate with Privacy leadership, Clients and internal business partners to ensure Prime possesses the appropriate privacy materials; facilitate ongoing maintenance of these materials to ensure alignment to...

At Prime Therapeutics (Prime), we are a different kind of PBM, with a purpose beyond profits and a unique ability to connect care for those we serve. Looking for a purpose-driven career? Come build the future of pharmacy with us. Job Posting Title Senior Privacy Analyst (Oversight and Monitoring) - Remote Job Description The Senior Privacy Analyst - Oversight supports Prime's compliance with contractual, state, and federal privacy requirements related to the protection of and access to protected health information (PHI). The role focuses on administering and overseeing privacy program activities to prevent, detect, and remediate privacy risks, while evaluating organizational adherence to privacy policies and regulatory requirements. Responsibilities: Collaborate with Privacy leadership, Clients and internal business partners to ensure Prime possesses the appropriate privacy materials; facilitate ongoing maintenance of these materials to ensure alignment to...

At Prime Therapeutics (Prime), we are a different kind of PBM, with a purpose beyond profits and a unique ability to connect care for those we serve. Looking for a purpose-driven career? Come build the future of pharmacy with us. Job Posting Title Senior Privacy Analyst (Oversight and Monitoring) - Remote Job Description The Senior Privacy Analyst - Oversight supports Prime's compliance with contractual, state, and federal privacy requirements related to the protection of and access to protected health information (PHI). The role focuses on administering and overseeing privacy program activities to prevent, detect, and remediate privacy risks, while evaluating organizational adherence to privacy policies and regulatory requirements. Responsibilities: Collaborate with Privacy leadership, Clients and internal business partners to ensure Prime possesses the appropriate privacy materials; facilitate ongoing maintenance of these materials to ensure alignment to...

Group Tax Reporting, Senior Finance Analyst Apply now Job no: 504722 Work type: Full Time Regular Location: Remote Categories: Finance/Accounting Mutual of Omaha has an immediate full-time opening on our Group Insurance Finance team for a Senior Finance Analyst specializing in tax and compliance accounting and reporting. This role owns the timely and accurate delivery of tax and compliance reporting for group worksite products while proactively identifying risks, driving efficiencies, and supporting continuous improvement initiatives. This position operates in a collaborative, learning-focused environment that values experimentation, constructive feedback, and adaptability while embracing change and innovation. WHAT WE CAN OFFER YOU: Estimated Salary: $80,000-$90,000, plus annual bonus opportunity. 401(k) plan with a 2% company contribution and 6% company match. Work-life balance with vacation, personal time and paid holidays. See our benefits and perks...

An exciting career awaits you At MPC, we're committed to being a great place to work - one that welcomes new ideas, encourages diverse perspectives, develops our people, and fosters a collaborative team environment. Position Summary The NGL Trading Analyst supports the Natural Gas Liquids (NGL) commercial team by providing commercial, market, and analytical insights across domestic trading lines of business. This role works closely with traders, Supply Trading Specialist, schedulers, BP&A and plant personnel who execute physical purchases, sales, buy-sells, and exchanges for propane, normal butane, isobutane, and naphtha, produced at Marathon's refinery and fractionation assets coast-to-coast. This position is a growth opportunity for a highly motivated individual with strong analytical skills and a clear interest in a commercial or trading career. The Trading Analyst will develop a deep understanding of NGL supply, demand, and market fundamentals while performing a...