The IT Finance and Compliance Analyst partners with IT Leadership to maintain financial integrity and compliance across our accounting and compliance processes. IT Finance and Compliance Analyst. Are you ready to be part of the extraordinary future of technical education? Do you thrive in a dynamic,...
A company is looking for a Compliance Analyst. ...
Enterprise Risk Management Governance Risk Compliance Senior Reporting Analyst. Analyst, you will play a key supporting role in the management of the bank’s Governance, Risk, and Compliance (GRC) System. Information Technology (includes Risk Management, Compliance, Audit, Legal, process management) ...
Key Responsibilities:Establish and implement standard policies, procedures processes, and best practices for complianceConduct state-specific legal research and monitor changes in requirements to ensure complianceSupport regulatory filings, develop reports, and participate in compliance auditsRequir...
Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of processes and technolog...
Key Responsibilities:Manage the POAM process, work with DoD and Federal Civilian agencies, and analyze vulnerability scansProvide support for compliance with FedRAMP program requirements and maintain security documentationStay up-to-date on changes to federal compliance and security regulations, and...
Under the direction of the Director of Corporate Compliance, establish and monitor a series of internal controls that are designed to provide reasonable assurance regarding the achievement of objectives in the following categories: effectiveness and efficiency of operations; reliability of financial...
BRp0-_w"> </a></p><p><strong>About the team and position</strong></p><p>Join Carvana’s Legal Department in the role of Analyst, Compliance. As a member of Carvana’s Compliance Team, you’ll be responsible for the completion of projects and as...
Responsibilities include, but are not limited to: * Maintain an in-depth working knowledge of the health plan's contractual, regulatory, and program policy related obligations as a Medicare Advantage organization * In partnership with other senior members of the team, assist with the oversight and m...
Compliance Analyst - (Affordable Housing) (Corporate Office | San Diego, CA - Remote). BostonPost information related to household rent, income, and set-asides is accurate and compliance-related issues are resolved efficiently. Reporting assigned to the analyst is submitted to required recipients on...
How the Operations Compliance Support Analyst will make an impact:. Coordinates with organizations to ensure they are informed of suspense timelines through briefings, or other communications; gathers compliance information from organizations; and provides reports to the Cyber OPS and Endpoint Secur...
The Trade Compliance Analyst will be responsible for the day-to-day facilitation of import and export trade compliance activity. Minimum three years experience in a corporate Logistics and/or Trade Compliance environment required. ...
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Lead Information Security Analyst. ...
In short, the Compliance Monitoring Analystis responsible for performance of periodic risk assessments of regulatory compliance and monitoring compliance with applicable laws and regulations through analysis and review of transactional data, new and existing programs/processes, policies and procedur...
The Analyst supports general functions of the practice such as property tax assessment notice and tax bill processing, mail handling, and scanning. The Analyst performs independent research and analytical reviews in support of the Property Tax practice and maintains software databases to ensure data...
As a Senior Process, Controls & Compliance Analyst, you will be part of the operations function, supporting continuous and process improvement projects and initiatives to support US Claims with a focus on Process, Controls and Compliance. Compliance, Regulatory or Controls Experience as a business o...
The Investor Services Compliance Analyst is responsible for providing quality assurance reviews, conduct process audits and provides risk identification for all Investor Services processes. The analyst will research and resolve issues and provide formal written responses within deadlines. ...
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Lead Information Security Analyst. ...
Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of processes and technolog...
The Trade Compliance Analyst will be responsible for the day-to-day facilitation of import and export trade compliance activity. Minimum three years experience in a corporate Logistics and/or Trade Compliance environment required. ...
The Claims Compliance Analyst will review and analyze various aspects of Claims’ compliance functions, provide support for reporting, and handle other responsibilities as requested by management. The Claims Compliance Analyst will assist the Claims organization in achieving department compliance goa...
The Data Management Analyst - Quality Control Software assists the Compliance department by supporting the Quality Control auditing software. Develop, test, and implement test plans (scorecards) to improve Servicing Quality Control compliance. ...
The AML Compliance Customer Screening Analyst completes reviews of customer screening alerts for negative news, sanctions, and other risk activities to determine if the subject of the alert is a customer of the firm and then determine the risk posed by the activity identified for potential escalatio...
This Analyst role is within the Global Financial Crimes Division of our bank. You will be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD’s global testing plan. Support general compliance activities and other duties, including special projects as assi...
Act as the subject matter expert for the CMS marketing/communication submission process and state filing processes from inception to completion.Clearly understand all Medicare Marketing Guidelines and regulations.Clearly understand Cigna Legal requirements and state filing regulations.Communicate re...