Compliance Analyst: salario promedio en South Portland, ME in 2024
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Regulatory Compliance Analyst
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
Sr Content and Policy Analyst
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...
Compliance Analyst-Compliance and Privacy Service
Under the direction of the Chief Compliance Officer, the Compliance Analyst will monitor and ensure compliance with state and federal regulatory requirements by building and maintaining a compliance infrastructure (including creating and updating of database and tracking logs), data mining, develop ...
Analyst, Business Compliance- Remote
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...
Senior Compliance Analyst
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...
Manager, Global Compliance
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Senior Financial Analyst
The Senior Financial Analyst - MH MEM role supports all activities within the Finance department including reporting, budgeting, statistical analysis and auditing. Seven years of experience in accounting or finance involving the gathering, evaluating, presenting and reporting of financial informatio...
MONITORING / COMPARATIVE FILE REVIEW MANAGER - FAIR BANKING COMPLIANCE
The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business or function on development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. Facilitates...
Accreditation and Compliance Specialist II
The Accreditation and Compliance Specialist II will assist leaders and managers in assessing adherence to accreditation and licensing standards, support efforts to improve and maintain adherence to standards by providing reports to highlight gaps and helping develop action plans as appropriate. The ...
Security Intelligence Analyst
The Security Intelligence Analyst is responsible for managing internal and external information resources to enable timely analysis of identified or emerging threats and risks confronting the organization. Responsibilities include overseeing existing security system information database tools and as...
AMENDED TAX SPECIALIST (TAX COMPLIANCE OFFICER) - DIRECT HIRE - 6-MONTH REGISTER
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify 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 res...
Business Data Analyst I (Supply Chain) (HYBRID)
The Business Data Analyst working in Supply Chain extracts knowledge and insights from high volume, high dimensional data in order to investigate complex business problems through a range of data preparation, modeling, analysis and/or visualization techniques, which may include the use of advanced s...
Business Data Analyst - Financial Services
Business Data Analyst - Financial Services. Arkatechture is seeking candidates for a Business Data Analyst position to support Business Intelligence and Data warehousing initiatives focused on our Financial Services clients. As a Business Data Analyst, responsibilities include data analysis, data pr...
Business Analyst
This Business Analyst supports IGT’s PlayCasino Operations. In addition, as PlayDigital scales, the analyst will help work with the operational leaders to identify/monitor relevant performance indicators (KPIs) across the business, present and communicate these on a parodic basis and highlight issue...
Senior Investigative Analyst
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and pro...
Lead Business Analyst
You will act as an interface between the agile team and specific business areas, identifying business requirements, creating project and process specifications, coordinating with project teams, and ensuring adherence to schedules and budgets to solve sophisticated business problems, deploy innovativ...
Senior Analytic Data Analyst
The incumbent delivers data profiling, conducts testing and systems validation to troubleshoot data anomalies, monitors data management metrics and data loads. This job understands healthcare data from end-to-end and analyzes raw data and analytic data for the enterprise. Verify analytic data for th...
CDP Data Analyst
Data Analyst – Data Quality and Feasibility. Collaborate with data engineering to document key relationships in data tables. Support data governance by developing strategies for data management and compliance. Background in scalable, self-service data solutions using tools like Tableau, Dataiku, or ...
Manager, Clinical Quality and Compliance
In this role, the Manager of Clinical Quality and Compliance will provide guidance and support for. Clinical Quality and Compliance. Ensure clinical quality and compliance team members are aligned with project objectives. Carry out duties in compliance with established business policies. ...
Sr. Investigative Analyst
This analyst will bridge the gap between customer requirements and production outcomes as a subject matter expert on LexisNexis solutions within the SIU. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI A...
Healthcare Data Analyst (MedInsight)
We are a tech healthcare data company transforming how the industry understands and consumes healthcare data. We are accelerating and looking for a Healthcare Data Analyst to join our team. This position focuses on healthcare data profiling and analysis tasks that require quantitative reasoning skil...
Senior Compliance CRA & Risk Officer
Professional certifications (or willingness and ability to obtain) preferred, such as Certified Community Bank Compliance Officer (CCBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance Professional (CRCP). If you are someone who works collaboratively to creat...
Compliance Audit & Exam Manager
The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards and development of procedures, awareness and specialized training, monitoring, reporting and information, escalation ...
Monitoring / Comparative File Review Manager - Fair Banking Compliance
The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business or function on development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. Facilitates...
Sr. Financial Analyst
Financial Analyst to join Covetrus within the FP&A organization. The ideal candidate will have a proven track record supporting the business as well as the ability to navigate complex financial landscapes. Business partner and financial support to the select G&A overhead functions. ...