Reporting to the Assistant Director of Conflict of Interest and Research Integrity (Assistant Director), the Research Compliance Analyst is a key contributor to Brown’s Conflict of Interest (COI) program. The Research Compliance Analyst has a working knowledge of all applicable COI regulations and p...
Assists in monitoring employee BSA/AML training and/or progressive discipline, and as necessary, coordinates BSA/AML compliance activities of other departments to remain abreast of all current BSA/AML compliance. At least 2 years in an BSA/AML Compliance setting. Business management/administration a...
The Compliance Analyst II prepares and applies for export control licenses, devises and implements control plans, conducts requisite screening, reviews agreements that include export control and sanctions terms and/or global engagements, and performs quality assurance monitoring to ensure related co...
Insight Global is seeking an experienced PCI Compliance Advisor to join our team. The ideal candidate will have a strong background in PCI DSS compliance and technical expertise in securing payment card data within a large enterprise environment with Level 1 Merchants. Develop and implement PCI comp...
The Compliance Analyst I prepares applications for export control licenses, devises and implements control plans, conducts requisite screening, reviews agreements that include export control and sanctions terms and/or global engagements, and performs quality assurance monitoring to ensure related co...
This role will rotate through different areas of the Compliance COE to perform review or reporting activities and support unanticipated projects for the Compliance Monitoring and Regulatory Reporting programs. The role with the Compliance Monitoring program will consist of supporting in the developm...
Reporting to the Assistant Director of Conflict of Interest and Research Integrity (Assistant Director), the Research Compliance Analyst is a key contributor to Brown's Conflict of Interest (COI) program. The Research Compliance Analyst has a working knowledge of all applicable COI regulations and p...
As a Lead Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA Rule 3110 and various state insurance laws. Guardian Life Lead Compliance Analyst - Park Avenue...
Compliance / Regulatory Analyst. This role will rotate through different areas of the Compliance COE to perform review or reporting activities and support unanticipated projects for the Compliance Monitoring and Regulatory Reporting programs. The role with the Compliance Monitoring program will cons...
The Corporate Compliance PBM Business Compliance Office (BCO) is currently looking for a dynamic individual to join our team in a Senior Analyst role. As a Senior Analyst, PBM Market Conduct Exam Support within Corporate Compliance, you will:. In this role, you will act as influential support member...
Lumen Senior Security Compliance Analyst. ...
The Gift Compliance Officer helps Brown ensure donors have a positive experience in their philanthropic support of the University. As a result, the Officer plays a key role in the gift agreement development, review, and approval process. The Officer also provides basic training and education service...
The Compliance Analyst I prepares applications for export control licenses, devises and implements control plans, conducts requisite screening, reviews agreements that include export control and sanctions terms and/or global engagements, and performs quality assurance monitoring to ensure related co...
The Compliance Analyst II prepares and applies for export control licenses, devises and implements control plans, conducts requisite screening, reviews agreements that include export control and sanctions terms and/or global engagements, and performs quality assurance monitoring to ensure related co...
Reporting to the Assistant Director of Conflict of Interest and Research Integrity (Assistant Director), the Research Compliance Analyst is a key contributor to Brown's Conflict of Interest (COI) program. The Research Compliance Analyst has a working knowledge of all applicable COI regulations and p...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
The Compliance and Privacy Officer has primary responsibility for Neighborhood Health Plan of Rhode Island's compliance with federal, state and local laws, rules and regulations. The position manages assigned compliance staff; chairs the Compliance Committees and is responsible for implementing, coo...
The Compliance and Privacy Officer has primary responsibility for Neighborhood Health Plan of Rhode Island's compliance with federal, state and local laws, rules and regulations. The position manages assigned compliance staff; chairs the Compliance Committees and is responsible for implementing, coo...
Reviews identified 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 resolve them. ...
Senior Compliance Manager - Fair Lending Analytics. Compliance Manager will make use of software tools to develop reporting, conduct data analysis, and monitor both secured and unsecured loan information to create conclusions around the fair treatment of consumers. The Senior Compliance Manager will...
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
The Workplace Investing Data Conversion and Implementation team is looking for a Data Analyst to join our growing Health and Welfare organization!. The Analyst will primarily be focused on migrating internal client data from the current H&W platform to the new H&W platform. The candidate must be pro...
Education/Experience Required:.Drafting legal documents: including legal contracts, requests for proposals, and quotes to procure services needed by the Department.Provide active contract management.This position will work under the direct supervision of an attorney.On street parking only or pay mon...
The Company is currently searching for an experienced tax professional to fill the Tax Manager position in our Tax Compliance Team. This position reports to the Director, Tax Compliance as a member of the Tax Compliance Team and involves coordination of the Company's tax reporting requirements relat...
SENIOR ANALYST, CUSTOMER PROTECTON COE. Fidelity Investments has a Senior Analyst opening that represents an outstanding opportunity to accelerate an individual s career in data and technology by providing access oversight and assisting in the implementation of a privacy strategy at one of the top t...