Develops and updates policies and procedures to ensure compliance with external laws and regulations. Investigates complaints or allegations of non-compliance, suggesting steps to address and prevent future violations. Five (5) years of related experience in higher education compliance, accreditatio...
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...
Develops and updates policies and procedures to ensure compliance with external laws and regulations. Investigates complaints or allegations of non-compliance, suggesting steps to address and prevent future violations. Five (5) years of related experience in higher education compliance, accreditatio...
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...
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...
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...
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...
Perform the responsibilities of an Information Security Compliance and Risk Analyst within NIST 800-53. The Division of Technology Services (DTS) is looking for a hard-working, motivated, and innovative Security Operations Information Analyst interested in working in a fast-paced environment. Ensure...
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...
Collaborating with data engineering teams, and data analysts and managing the data mart will be integral to the success of this role. Data Analyst who knows how to take on big data challenges in an agile way. Collaborate with cross-functional teams, such as data analytics, data scientists, software ...
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...
Minimum of three years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is...
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...
Risk - Operations - Credit Risk - Analyst. Risk - Operations - Credit Risk -. ...
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...
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Compliance Manager- Salt Lake City Utah. Our client for this Compliance Manager position is a Direct Selling Company that offers various trading educational products and services as well as Wellness and Cosmetics to a global audience. The compliance department plays a central and very important role...
The Senior Analyst (Loss Forecasting) position is responsible for forecasting portfolio and charge offs. Experience in fraud investigations / credit risk management is required. ...
Business Analyst in IT or related fields, with a proven track record of gathering and documenting business requirements. Decisions made based on highly complex business system impact analysis and involve business process or data flow recommendations and may impact firm systems. Our Core Technology O...
Skills required:-Minimum 2 years' experience with at least 6-12 months experience in a call center or with phone interactions-Excellent listening and written and verbal communication skills-Desire to learn the insurance operations business and invest time and experience to develop expertise-Ability ...
Create new businesses, transform finance, and explore a world of opportunity at the speed of markets. Engineering, which is comprised of our Technology Division and global strategists groups, is at the critical center of our business, and our dynamic environment requires innovative strategic thinkin...
The business analyst serves as the central point for interface changes for systems and data. Job Description:Working under general supervision, this position is responsible for sustaining business processes and processes impacted by data and systems in the Pharmacy Services team. Participates in Bus...