Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
Nemours is seeking a Pharmacy Compliance Analyst to join our Nemours Children’s Hospital team in Wilmington, DE. The Pharmacy Compliance/Business Analyst manages the 340B program at Nemours Children’s Hospital, Delaware and assists with the maintaining of pharmacy financial, productivity and operati...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
The Compliance Testing team is a corporate compliance function within FIS that is responsible for end-to-end testing of FIS products and services for both regulatory and internal policy adherence. As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic revie...
The Compl AML Intel Sr Analyst is a seasoned professional role. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regul...
We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been a...
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...
We are looking for a Principal Accounting Associate, Business Systems Analyst to join a cross-functional team designed to deliver against corporate initiatives for multiple business lines. Principal Accounting Associate, Business Systems Analyst. In addition, you will have the ability to understand ...
SAIC is seeking an Air Battle Management Operations Analyst to support the US Air Force Agency for Modeling and Simulation (AFAMS) program at the US Air Forces Europe / Air Forces Africa (U-A) Warfare Center (UAWC) in Kaiserslautern, Germany. The Air Battle Management Operations Analyst will:. Secre...
TheWealth Compliance Officer will ensure compliance with applicableOCC, SEC, Delaware State Banking Commissioner and FRBregulations. JobResponsibilities: Ensure policies and process are updated asnecessary and monitor compliance within the WealthDivision. Participate in the collection, review andvet...
It requires expertise in cybersecurity frameworks, threat detection, incident response, vulnerability management, and network security within a hybrid on-prem/cloud environment. Ensure recovery from security risk events and respond to cybersecurity alerts. Expertise in security controls and framewor...
CSC’s US Fund Solutions group is seeking a Senior Associate for the AML/KYC team with 2 to 5 years of experience to support the AML/KYC verification process for private equity investors, and due diligence validation efforts for new clients. Ensure operational excellence in the AML/KYC on-boarding, c...
Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework...
Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational R...
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor ri...
Candidate should be familiar with data sourcing strategies, data transformation and normalization, data reconciliations, data analytics approaches as well as visual data story telling. SENIOR DATA ANALYST - DATA FLOWS & RECONCILIATIONS (HYBRID W/ 2-3 DAYS IN OFFICE). This role will be responsibl...
Reporting into the Enterprise Chief Compliance Officer, this is a leadership role within SoFi's Compliance organization. As the leading subject matter expert on regulatory matters for the Broker dealer and RIA, Aadvise the Compliance and Legal teams on emerging compliance issues, regulatory changes,...
The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Incumbents possess excellent quantitative/analytic skills and a deep k...
Mercury® Financial is an innovative and growing financial services company with locations in both Austin, TX and Wilmington, DE. Capital Markets Senior Analyst. Our mission is to help customers build and maintain their financial future by offering them credit cards they can afford and understand. Th...
The BCM Vendor Analyst will also work closely with BC FLoD Analysts to assist with Business Impact Assessment (BIA), Business Recovery Plans (BRP) and plan testing routines, as they relate to third party interdependencies. The Business Continuity Management (BCM) Vendor Analyst is part of the FLoD B...
The Data Visualization Analyst III will work with the Head of Data Visualization to build and operate a federated Center of Excellence (CoE) model for Data Visualization at M&T. Dashboard and report development: Collaborate with the Senior Data Visualization Analyst to design and develop interac...
As a Total Rewards Data Analyst in the Human Resources department, you will be expected to analyze and share trends and patterns within complex data sets related to compensation, benefits and other employee related data. The Total Rewards Data Analyst will be part of the compensation and benefits st...
The candidate needs to have the ability to define and drive interoperability with security components of a complex end to end network and cloud security ecosystem, focusing on client experience. The Chief Information Security Office (CISO) is home to deeply talented colleagues that work to ensure th...
Under the Executive Director of Financial Aid guidance, the Associate Director - Compliance is directly responsible for ensuring compliance with federal and state financial aid rules and regulations, as well as instructional policies and procedures. Recommend, interpret, and administer and update fi...
Works with the Business Line Risk Manager (BLRM) in overseeing first line of defense risk management responsibilities of the Wealth divisions in accordance with the Enterprise Risk Framework. Appropriately escalate identified issues to the Business Line Risk Manager and business unit management. Pro...