Compliance Analyst: salario promedio en Buffalo, NY in 2024
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Compliance Surveillance Sr Analyst - B12 - GETZVILLE- HYBRID
Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. R...
Sr Supply Chain Compliance Systems Analyst (Hybrid and Remote Eligible)
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
CDM & Charge Compliance Analyst
The CDM Charge Compliance Analyst is responsible for supporting the Revenue Integrity Director of CDM, Charge Control & Charge Compliance with preventing revenue leakage and maximizing potential revenue through process redesign and improvement, policy/procedure implementation, along with continuing ...
Senior Compliance Analyst - ROQA QC Tester (Hybrid)
Support business line by providing technical compliance expertise in furthering business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance. Participate in the development, implementation and execution of various operational risk/complianc...
Compliance Analyst
Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and other departments and businesses around the firm on, among other things, the following major items:...
Tax Compliance - Analyst.
Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax payment...
Senior Risk & Compliance Analyst
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...
24754071 Compliance Independent Assessment Sr Analyst - AVP
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. Performs compliance controls testing, monitoring...
2025 Compliance Summer Analyst Program (New York)
Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a c...
Operational Compliance Analyst.
The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis & risk management, contributing to strategic decision-making across departments. Data Analysis: Utilize statistical tools & techniques to explore data, identify patterns, relation...
CDM & Charge Compliance Analyst
The CDM Charge Compliance Analyst is responsible for supporting the Revenue Integrity Director of CDM, Charge Control & Charge Compliance with preventing revenue leakage and maximizing potential revenue through process redesign and improvement, policy/procedure implementation, along with continuing ...
Sr. Business Analyst, Compliance Technology- IT
Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current ...
Compliance Product Int Assoc Analyst
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri...
Environmental Health Safety Manager - Compliance, OSHA, EPA
Conduct regular safety inspections and ensure compliance with OSHA, EPA, and other regulations. ...
Compliance Officer (In-Person)
We are seeking a diligent and detail-oriented Compliance Officer to join our financial lending team. Perform compliance-related administrative tasks, such as performing data entry, filing regulatory documents, preparing compliance audit reports, and monitoring and responding to phone and email corre...
Manager, Trade Compliance
C-TPAT and Customs Compliance program as required by collaborating with key internal stakeholders, 3PL's and Plant Managers (Owned and Contracted. Implement and manage the export/import and customs compliance control policies, procedures and resources through training programs, formal and informal c...
Enterprise Data Quality Analyst
Utilize Big data, distributed data processing technologies, and Structured Query Language (SQL) skills to profile or identify data quality issues in various database technologies. The Data Quality Analyst will play a critical role in ensuring the accuracy, reliability, and integrity of our data asse...
Business Lead Analyst- Hybrid
This position has an impact on the business by engagement with stakeholders to address data quality issues that will benefit end users in risk reporting and risk management. Business Strategy, Management & Administration. ...
Compliance Business Control Manager - AVP (Hybrid)
The Compliance Business Control Manager provides full leadership and supervisory responsibility. Assist with requests and may interface with compliance and audit examiners. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation an...
SVP, Data Integration Sr Lead Analyst
The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution, enablement and adoption of the Data Transformation Plan and/or support of use cases through collaboration with functions, regions and lines of business. Liaise between the Enterprise Chief...
Data Integration Lead Analyst - C13
Independently conducts analysis and executes tasks that contribute to work streams focusing on broad range of data initiatives including data requirements, issues management, Data Quality rules, lineage, Data Governance and taxonomy. The Data Integration Lead Analyst is responsible for facilitating ...
Senior Business Reporting Analyst
The primary role of the Senior Business Reporting Analyst is to collaborate with SSC Business Process owners, engage to understand target process, and develop information solutions to improve target processes. Master's degree in Business, Accounting, Economic, Finance or related field preferred. ...
Compliance Officer InPerson
We are seeking a diligent and detail-oriented Compliance Officer to join our financial lending team. Perform compliance-related administrative tasks, such as performing data entry, filing regulatory documents, preparing compliance audit reports, and monitoring and responding to phone and email corre...
24754049 Compliance Independent Assessment Sr Officer I - SVP
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assess...
Finance CRO CAO Team - Risk Policy Senior Analyst - AVP
The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of risk for capital, liquidity and interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk-re...