Skill sets served include but are not limited to someone with up to 2 years of experience in compliance with a proven ability to receive, organize, and manage large amounts of diverse information and documentation. Works with the Compliance Manager to monitor branch supervisory turnover, assignments...
Our corporate activities are growing rapidly, and we are currently seeking a full-time, office-based Compliance Business Analyst to join our System Validation team. Proactively maintain in-depth knowledge of regulatory requirements and manage 21 CFR Part 11 Compliance Assessments for each regulated ...
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
Medpace is a full-service clinical contract research organization (CRO).We provide Phase I-IV clinical development services to the biotechnology, pharmaceutical and medical device industries.Our mission is to accelerate the global development of safe and effective medical therapeutics through its sc...
Serve as a countrywide Subject Matter Expert (SME) pertaining to personal lines forms, rules, filing procedures, coverage issues and regulatory compliance. Interact with other key stakeholders with respect to product features and product development strategy as well as shared initiatives, shared com...
As the Staff Regulatory Compliance Analyst or ISSO, you will support the Information Systems Security Manager (ISSM) and Government System Security Officers (GSSOs) in ensuring compliance with appropriate regulations/standards in a Special Access Program (SAP) facility. You will be responsible for e...
Meet with business unit compliance partners and attended business support reviews on a regular basis to obtain status updates on compliance issues. Conduct scoping meetings with compliance partners and business participants. Leads compliance monitoring and testing reviews and provides direction on a...
Under the direction of the chief compliance officer or delegate, manages, supports and provides oversight and monitoring of the Firm's internal controls, compliance, and operational functions. Assists in the preparation of compliance training. Manages outside brokerage account statement review/maint...
The Network Compliance Team is part of the Legal, Risk, Compliance and Audit organization supporting all of Worldpay. Our mission as the Network Compliance Team is to create and protect value for Worldpay by managing payment brand risks and to responsibly help the business grow. Our team plays ...
As the Staff Regulatory Compliance Analyst or ISSO, you will support the Information Systems Security Manager (ISSM) and Government System Security Officers (GSSOs) in ensuring compliance with appropriate regulations/standards in a Special Access Program (SAP) facility. You will be responsible for e...
The Network Compliance Team is part of the Legal, Risk, Compliance and Audit organization supporting all of Worldpay. Our mission as the Network Compliance Team is to create and protect value for Worldpay by managing payment brand risks and to responsibly help the business grow. Our team plays ...
Meet with business unit compliance partners and attended business support reviews on a regular basis to obtain status updates on compliance issues. Conduct scoping meetings with compliance partners and business participants. Leads compliance monitoring and testing reviews and provides direction on a...
Compliance & Outreach Assistant Manager. Analyzes monitoring / compliance reports which may include preliminary review of project financials and conducts audits in order to verify project compliance. Collaborates with the VP and HCI Manager to resolve regulatory, program operation, and compliance is...
This individual must possess extensive risk and controls experience as well as in-depth knowledge of processes, risks, and controls, be an amazing team player, possess meaningful program delivery experience and a proven track record of leading and executing to deliver multi-dimensional scope success...
As a Compliance Officer II (COII) you will conduct compliance testing for the Wealth and Asset Management (W&AM) business and be responsible for testing strategy, execution, and documentation; management reporting and communication; and issue management. Compliance Officer II - Compliance Testing - ...
Assuresdepartmental compliance with regulations and that required documentation is inplace by working with both internal and external legal staff. Responsible for the preparation of the annual risk assessment, regulatory review of the prudential and operations standards, monitoring of the fraud risk...
Experience in Capturing business requirement, writing user stories and documentation. ...
Tax Compliance and Financial Reporting Manager. This position is responsible for overseeing our contractors on tasks such as; managing the Enterprise’s income, premium and sales tax compliance and reporting; state and local tax audits; tax cash-flow planning and projections; and research on various ...
Requires a BS/BA degree in related field and a minimum of 2 years related operational and/or data analysis experience, experience in database structures, and standard query and reporting tools; or any combination of education and experience which would provide an equivalent background. Analyzes data...
As a member of the Business Intelligence team, the Senior Business Intelligence Analyst is responsible for the design, development, and enhancement of business custom and standard reports using SAP Analytics Cloud, PowerBI and Cognos BI Applications. The Senior Business Intelligence Analyst will be ...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Develop and implement risk management education and awareness programs, including innovative gamification programs to raise risk awareness and builds a sense of community amongst participants. Identify and assess risks to the organization. Develop and publish monthly Risk Education and Awareness, as...
Business Analyst and Graduate Project Manager - Business Skills Development Program. Recent college graduate with work or internship experience in Business Analysis or Project Management? Grayce wants to hear from you!. At Grayce, we are on a mission to nurture the brightest minds and shape them int...
The IT risk analyst supports the IT risk management practice, which ensures risk is proactively identified, decisioned, communicated and monitored. The primary responsibilities of the IT risk analyst are to perform assessments of potential risk exposures and prepare actionable risk reporting. In thi...
Contract Compliance and Implementation Database Specialist. ...