Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Under the direction of the chief compliance officer or delegate, manages, supports and provides oversight and monitoring of the Firm's internal controls, compliance, and operational functions. Assists in the preparation of compliance training. Manages outside brokerage account statement review/maint...
The Compliance and Data Analyst will be responsible for collecting, managing, and analyzing data related to various compliance initiatives including but not limited to greenhouse gas (GHG) emissions for the company's ESG reporting, conflict minerals surveying and reporting, PFAS surveying and report...
Job Description - PAR - Compliance Analyst II (2400314). PAR - Compliance Analyst II-(2400314). Compliance Analyst or equivalent experience in financial services, preferably health insurance. Medical Mutual’ s status as a mutual company means we are owned by our policyholders, not stockholders, so w...
The HRPP department is seeking a Research Compliance Analyst to join their team. The successful candidate may be appointed to a Research Compliance Specialist based on qualifications, experience, and skills. Serve as liaison for designated research protocols/studies; perform initial/ongoing research...
Compliance Analyst or equivalent experience in financial services, preferably health insurance. Medical Mutual' s status as a mutual company means we are owned by our policyholders, not stockholders, so we don't answer to Wall Street analysts or pay dividends to investors. Reviews, evaluates, and mo...
The HRPP department is seeking a Research Compliance Analyst to join their team. Our team aims to enhance the research enterprise via education, community outreach, and streamlined processes while adhering to the highest standards and regulatory compliance. The successful candidate may be appointed...
Senior Analyst, Rates Compliance & Controls. The ideal candidate will possess extensive subject matter expertise in personal lines, property insurance, rates and compliance to effectively steer the outcomes we aim to achieve. ...
Basic Qualifications for Level 3:* * Master’s degree with 3 years of experience; OR a Bachelor's degree with 5 years of experience; OR an Associate’s degree with 7 years of experience; OR a High School Diploma/GED with 9 years of experience * *DoD 8570 IAM level II (or higher) security certification...
In rapidly changing global security environments, Northrop Grumman brings informed insights and software-secure technology to enable strategic planning. We’re looking for you to join our team as a *Principal Cost Analyst - Program Control/Financial Planner *based out of *Cincinnati, OH*. What You’l...
We are looking for you to join our team as a **Business Management Analyst **Cost Analyst - Program Control/Financial Planner based out of our location in Cincinnati, OH. In rapidly changing global security environments, Northrop Grumman brings informed insights and software-secure technology to ena...
Please see Compliance Job Matrix for other key differences between Responsible Banking; CRA; Lending Compliance; Governance & Review; Specialty, BSA/AML; Financial Products Compliance. Partners with Compliance Director in advocating and facilitating the development, implementation, communication, an...
Compliance Officer II-Compliance Testing Programs. Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance with state and federal laws, rules, and regulations. Prepare reporting and actively engage senior LOB leadership to ...
Compliance Officer I - Compliance Testing Programs. Responsible for conducting testing in accordance with the Compliance Testing Standards and Operating Procedures to ensure compliance with state and federal laws, rules, and regulations. Prepare reporting and actively engage senior LOB leadership to...
Model Risk Management program (MRM) aimed at ensuring models and related processes comply with internal policies and regulatory guidance, reflect best practices for their use and operations, and adhere to a strong control environment. Conducts analysis and reporting of model risks to all stakeholder...
Quantitative Risk Analyst - Model Risk. Knowledge of various model types, including credit risk, market risk, and liquidity risk models. The Senior Analystcollaborates with various stakeholders to ensure the accuracy, reliability, andregulatory compliance of models used for pricing, risk measurement...
Environmental Compliance Manager. Identifies problems and recommends corrections; prioritizes and follows-up on corrections regarding areas of non-compliance or potential non-compliance. Conducts formal and systematic reviews of the facility to ensure compliance with federal, state, and local regula...
Compliance Materials Review & Approval Quality Assurance team (CMRA) is an important compliance adherence control that reviews both externally facing (either marketing or non-marketing) materials, as well as internal materials (e. Utilizing a risk-based approach, the Second Line Risk Management func...
Identifies 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. ...
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...
Monitors emerging technology trends (mobile computing, imaging, client/server, data warehousing, object-oriented design, etc. Working knowledge of word processing, spreadsheet and database applications. Requires the ability to apply principles of logical thinking to define problems, collect data, es...
Minimum of seven years of business analysis experience in IT or a business environment. Collaborates with stakeholders to identify and articulate business and stakeholder requirements for the entire Salesforce suite of products, as well as identify the solutions that will maximize the value delivere...
Quality Assurance Compliance Manager (4053-39). Serves as compliance officer for ODRC. Ensuring documents are accurate and in compliance, policies are updated and facility achieves excellent outcomes from audits. Serves as compliance officer for ODRC. ...
Work as part of our cyber security team as an insider threat analyst to identify threats to the security of customer and employee information. Information Security College co-op - Insider Threat Analyst - Spring 2025Total Base Pay Range 41,600. ...
As a Financial Data Analyst with TQL, you will be a key member of the Finance department. Ability to define problems, seek and collect data, synthesize the data, and communicate it effectively to create change. Experience with Power BI, SQL and or managing large amounts of data is a plus. ...