Analytical Thinking, Capital Management, Compliance Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies. Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to d...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
IT Compliance Analyst to support various programs and strategic initiatives within the company. As an IT Compliance Analyst, you will be responsible for maintaining the IT Risk Control Framework and Sarbanes Oxley (SOX) IT General Controls (ITGC) across all divisions and various technology platforms...
Information Security Analyst - Audit and Compliance (Onsite & Remote (hybrid) working schedule required)101 Truman Medical Center. Complies with the requirements of the Code of Conduct, Corporate Compliance Plan and Compliance Policies and Procedures, including training requirements. Reviews availab...
Learn and use compliance software tools, such as ACA ComplianceAlpha and Global Relay, to conduct compliance activities and improve productivity. The senior analyst works under the guidance of compliance consultants and the supervision of management. Participate in conducting compliance reviews and ...
Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary. Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Analyst MO ID67301. ...
As a Cybersecurity Analyst, you will work with a team responsible for all aspects of cybersecurity support to the hybrid-cloud enterprise hosting environment. We are seeking a Cybersecurity Analyst to:. Coordinating with independent verification and validation team and program office ISSM cybersecur...
The Junior Financial Analyst position will be responsible for supporting the Financial Planning and Analysis function at Mercury including data collection and reporting, variance analysis, ad hoc financial analysis, and developing reporting automation. This role is intended to be an entry-level posi...
As the Model Governance Risk Analyst (MGRA), your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this new position, you will cultivate positive working relationships with model owners and ...
The Treasury Services division of the Federal Reserve Bank of Kansas City (FRBKC) is seeking a Senior Business Analyst to join the Do Not Pay (DNP) program. Completion of business analysis training courses and progress toward business analysis certification preferred. Analyzes business problems and/...
The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. All confirmed fraudulent activity will be referred to the Fraud Investigator. Monitors various fraud monitoring software for fraud alerts. Refers confirmed fraudulent activity to...
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API and Data Migration Solution and Quality Analyst. The API and Data Migration Solution and Quality Analyst is responsible for designing and executing test cases to validate the functionality and performance of APIs. Utilize Azure Service Bus and messaging queues for efficient data transfer and com...
Clinical Study Analysis and Compliance Manager. Clinical Study Analysis and Compliance Manager / Sub-I. Clinical Study Analysis and Compliance Manager. Clinical Study Analysis and Compliance Manager. ...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
ERP, Financial Analyst, Financial, Quality Assurance, Database, Technology, Finance. Spire is looking for an Analyst II in the Financial Planning and Analysis department. Evaluate business needs and requests for financial analyst services to allocate limited resources and optimize production of the ...
As the Chief Compliance Officer for Swope Health, you will lead a dedicated compliance team, with the goal of driving organizational excellence throughout Swope Health. Reporting to the President/CEO, the incumbent is responsible for directly influencing organizational performance through management...
Paid, full-time work experience that offers exposure to business culture. Opportunities to gain new skills and elevate the ones you already have in a dynamic, forward-thinking business setting. You will work with external parties to form recommendations on system flows in Remote Desktop Manager (RDM...
We are currently seeking a Chief Compliance Officer for a direct hire opportunity with a financial services client. Prepares periodic Compliance Officer Reports for the Board of Directors. Serves as a resource to compliance officers in RIA firms that require documentation of NATC’s systems and proce...
Work closely with the Global Security Operations team members, Information Technology, business units, and management to implement and enforce security policies and procedures. Review new and existing systems to ensure baseline security requirements are met and to recommend security enhancements. Ha...
Assist in the prospect pharmacy data collection process; analyze pharmacy claims data and provide detailed pricing and contract savings analysis. Perform quality control and data validation checks on the various client data sets. Integrate data from multiple data sets into relevant client reports. S...
Retirement Solution Division: The Conversion Data Analyst coordinates the installation and conversion of complex systems. Ensures all data and systems requirements, such as Plan format setups and data downloads, executed accurately. They review initial applications and adoption agreements for new pl...
Additional responsibilities will include working with the Compliance team and businesses to document policies and procedures related to compliance with global and local regulations and assess business teams for compliance with such policies and procedures. Project & Program Manager of Compliance. He...
The Operational Risk Sr Analyst is a seasoned professional role. Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Con...