A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance measures. ...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
A company is looking for a Compliance & Policy Analyst in Michigan. ...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
A company is looking for a Credentialing Compliance Analyst to support credentialing processes and compliance initiatives. ...
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...
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
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...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
A company is looking for a Business Encounter Data Analyst. ...
A company is looking for a Compliance Officer. ...
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
A company is looking for a Senior Financial Analyst in Insurance Capital and Risk Management Strategy. ...
A company is looking for a Financial Data Analyst. ...
A company is looking for a Junior Digital Compliance Specialist. ...
A company is looking for an Insurance Compliance Manager. ...
A company is looking for an HR Compliance Specialist responsible for monitoring and implementing regulatory HR compliance policies and procedures. ...
A company is looking for a Security Governance Risk & Compliance Analyst. ...
A company is looking for a Compliance Officer I - Complaints Management (Remote). ...
A company is looking for an Information Security Compliance Analyst. ...
Key Responsibilities:Identify, measure, and escalate compliance risk issuesAssist in oversight of regulator relationships and examinationsDevelop and maintain internal controls to mitigate riskRequired Qualifications:Bachelor's Degree in related field10 years' experience in compliance, legal, audit,...
Key Responsibilities:Work with healthcare consultants and analytics engineers to design analyses of healthcare dataDevelop technical specifications for analyses of healthcare dataPerform ad hoc analyses of healthcare data using various toolsQualifications and Education:Bachelor's degree in data anal...
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
A company is looking for a Payroll Compliance Analyst for a national remote position. ...
A company is looking for a Compliance Manager position. ...