As Second Line of Defense, the Compliance Testing Analyst has the responsibility to perform compliance testing to evaluate our Strategic Partner’s (SP) compliance with applicable laws and regulatory requirements. Document findings and submit to Compliance Testing Manager for reporting. Regulat...
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...
We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority examinations. The primary mission of Tax is to ensure the firm’s compliance with the tax laws of those countries (and local jurisdictions) in which the firm conduct...
The Senior Contracts & Compliance Analyst is responsible for leading the analysis of contract issues, develop solutions, draft contract documents, and review Service Level Agreements for compliance. Description & Requirements Maximus is currently hiring for a Senior Contracts & Compliance Analy...
Benefit Contracts & Compliance Analyst. As a member of the Benefit Contracts Compliance team, our Benefit Contract Analysts are accountable for the development of Member enrollment materials (including, but not limited to, booklets, contracts and Summary of Benefit Changes (SBCs) – all in service of...
Description & Requirements The Compliance Management Analyst will support OS in various aspects, including, but not limited to, OS Security Compliance, collaboration with OS Staff Divisions (StaffDiv), coalition building, and awareness programs that promote all OS Cybersecurity initiatives. Thi...
AdvancedMD, a Global Payments Company based in South Jordan, UT, is looking for a Compliance Analyst to expand our Compliance team. Working with the Compliance Officer, the Compliance Analyst is responsible for:. At AdvancedMD, the Compliance team is responsible for maintaining company's adherence t...
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; ...
Compliance Analyst will provide support executioning the Bank’s compliance management program, including risk assessments, compliance procedures, issues management, complaint administration, support of the third party risk management procedures and/or the Community Reinvestment Act (CRA). Compliance...
Financial Crime Compliance, Surveillance Analytics, Global Compliance Testing, Regulatory Practice Group, Regulatory Reporting, Consumer Compliance. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm’s risk ma...
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...
We are seeking a Program Cost Schedule Control Analyst – Level 2 or Principal Level 3 to join our team of qualified, diverse individuals. Our analyst will be located at our Magna, UT facility. ...
The Compliance & Ethics Specialist is a member of the Compliance and Ethics Department and reports to the Director of Legal Compliance. You will work closely with the Legal and Compliance & Ethics Team members and Company stakeholders to implement and complete various regulatory tasks, Compliance & ...
R&D Financial Analyst is a business partner for our Global Research and Development teams and supports the performance monitoring, budget, forecast, and portfolio processes. Ensure that financial rules and procedures are followed by the business and are in line with corporate processes. Finance/Acco...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
The Lead Data Analyst for Institutional Research is responsible for extracting, processing, analyzing, and reporting on data to produce rigorous, actionable insights and research. Collaborates with Data Engineering and other data & analytics partners to define standards and best practices that incre...
Customer Service Business Process Analyst. The Business Performance Analyst serves as a vital bridge between data and decision-making, leveraging analytical skills to empower the Customer Service Organization in achieving its goals more effectively. By analyzing business performance data to establis...
The Compliance & Ethics Specialist is a member of the Compliance and Ethics Department and reports to the Director of Legal Compliance. You will work closely with the Legal and Compliance & Ethics Team members and Company stakeholders to implement and complete various regulatory tasks, Compl...
Participate in analysis of strategic partners’ financial condition, including reviews of strategic partners’ annual audited financial statements and monthly or quarterly financial reporting. First Electronic Bank is looking for a Financial Counterparty Risk Analyst to join our dynamic cr...
Our client a large Investment Management firm based in the SLC area area is currently looking for a Junior Analyst to begin working right away!. Conduct cost analysis on financial programs and operations. Determine financial status and analyze forecast results. We have a broad network of clients in ...
We need a strong data analyst along with sound understanding of Risk management in multiple areas: fraud risk (account take over, stolen financials), credit risk (bank payments), buyer risk, seller risk, abuse, collusion risk, etc. Understanding of risk management in multiple areas: fraud risk (acco...
Job Title: Technical Business Analyst. Business Analyst or similar role. In this role, you will work with stakeholders in both IT and the business. In this role, you will engage with business leaders and users to understand how data-driven changes to process, products, services, software and hardwar...
NOT REMOTE, MUST HAVE A SECURITY CLEARANCE. MoveAmerica is seeking a highly skilled and experienced Financial Analyst to provide comprehensive financial analysis and support to the DoD Office of Small Business Programs, specifically assisting with the execution and management of Mentor Protégé Progr...
We are seeking a dedicated and detail-oriented Information Security and Risk Analyst to join our team. Cybersecurity, information technology, IT risk management, or IT audit preferably in a banking/finance industry. Experience in IT Audit and/or IT Risk Assessment. ...