The primary responsibility of this role is to ensure ICE Clear Credit remains in compliance with constantly evolving regulatory reporting obligations. As a senior analyst, the incumbent will need to be a proactive self-starter able to take responsibility for key deliverables and have the technical b...
Join our growing Compliance group as part of the Regulatory Assurance Team. This group provides assurance to senior management that the regulatory control framework is designed and operating effectively through a range of review and testing activities. You will assist the team in conducting the annu...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....
Successfully completes regulatory and job training requirements. ...
Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
Lead legal team members supporting the successful development and implementation of products, programs, and projects. Project Management Institute, Inc. JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou ...
Coordinate the day-to-day administrative activities of the clinical research trials program, including mentoring Research Regulatory Specialists with a focus on study activation. Lead a team of Research Regulatory Specialists and/pr Coordinators. Prepare and/or provide guidance to Regulatory Special...
Do you consider yourself to be a highly technical, strong communicator with the desire to work in a team environment on complex projects? Gilbane is seeking a Project Manager II to serve as the on-site Gilbane manager responsible for supporting the overall direction, completion and financial outcome...
Title: Business Systems Analyst. The IT Systems Analyst will work with cross functional teams to document and track identified hardware and software within the environment and mange until retirement or remediation. IT Systems Analysts collect and analyze information to formulate the scope and object...
Interview stakeholders, gather and analyze data, study data and business problems. ...
We are seeking a Project Manager to be responsible for the planning, execution, and completion of wastewater treatment plant projects. This role involves coordinating with various stakeholders, managing project resources, ensuring compliance with regulations, and delivering projects on time and with...
The Data Analyst assists the HMIS Team in the overall implementation management of the local Homeless Management Information System (HMIS). The HMIS Data Analyst works closely with agency staff and community partners to identify and resolve complex software and business problems, develop, and prepar...
The Loan IQ Accounting Business Analyst Manager is responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterat...
Serves as a function/business/product compliance risk officer 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...
The Security Compliance Analyst supports the security compliance program, tracking completion and remediation of compliance activities, and documenting compliance program evidence. The Security Compliance Analyst assesses, communicates, and reduces risk to the organization focusing on identifying ri...
Medical Coding Compliance Specialist. At least one of the following recognized professional coding certifications from AHIMA and or AAPC is required: Registered Health Information Technician (RHIT); Registered Health Information Administrator (RHIA); Certified Professional Medical Auditor (CPMA); Ce...
The Compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the Business, Legal, Risk, Controls, and Audit functions to provide expertise on regulatory compliance matters. The Compliance function supports the development and main...
Position: Data Quality Analyst. Data Quality tool experience, creating data quality rules. Data warehouse, data governance. ...
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of th...
The Project Manage is responsible for the overall direction, coordination, implementation, execution, control and completion of specific projects ensuring consistency with company strategy, commitments and goals. Implement and manage project changes and interventions to achieve project outputs. Perf...
Serves as the liaison between Core Operations business process owners, and 2nd/3rd line Compliance and Internal Audit teams to monitor and manage the flow of information for audits and exams to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels....
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
Drive the identification of data sources and data requirements to feed into the Accounting Hub and Sub-Ledger. Build strong relationships with Program Office Leaders, Program Sponsors and Technology Leaders as well as stakeholders in other Citi-wide initiatives (Finance Data initiative, Consent Orde...