Join our growing Compliance group as part of the Regulatory Assurance Team. This group provides assurance to senior management that the regulatory control framework is designed and operating effectively through a range of review and testing activities. You will assist the team in conducting the annu...
The primary responsibility of this role is to ensure ICE Clear Credit remains in compliance with constantly evolving regulatory reporting obligations. As a senior analyst, the incumbent will need to be a proactive self-starter able to take responsibility for key deliverables and have the technical b...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Successfully completes regulatory and job training requirements. ...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....
The Compliance Analyst will assist the Compliance Testing team in implementing the Bank's Compliance Testing Program to promote independent oversight within the Compliance Risk Management Framework. The Compliance Analyst will be an integral part in executing the Compliance Testing Program and will ...
Coordinate the day-to-day administrative activities of the clinical research trials program, including mentoring Research Regulatory Specialists with a focus on study activation. Lead a team of Research Regulatory Specialists and/pr Coordinators. Prepare and/or provide guidance to Regulatory Special...
Project Manager Job Summary*We are seeking a Project Manager to be responsible for the planning, execution, and completion of wastewater treatment plant projects. Project Manager Position Requirements** 4 years of experience as a Construction Project Manager with structural concrete* Work history wi...
The Business Analyst will perform client/business needs analysis and develop written requirements to ensure successful implementation and delivery of the solutions and software product that meets our clients’ needs. The Business Analyst will be working directly with prospects/clients as well a...
Business Analyst, Project manager, OR technical writer. We are seeking a Business Analyst, with at least 3 years of experience. This role will be a blended Project Manager/Business Analyst role. Experience with documenting business requirements. ...
AristaMD is looking for a Business Data Analyst to join the data team. How do you impact the business:. ...
As the Employee Insights Data Analyst, your primary responsibility will be designing, implementing, managing and analyzing listening channels such as surveys, focus groups and interviews, in partnership with key stakeholders to deliver unique insights about the organization. Advanced knowledge of an...
Attend project-related meetings, capture minutes, and record issues. Renovations for Restaurants, Retail, Healthcare, Airports, Schools and Commercial, projects over 500k -10M. ...
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance and any related third party/vendor relationships in alignment with the Global Compliance ...
Preferably, sound understanding of financial regulatory agencies and regulatory oversight and supervision. This role will proactively work with varying degrees of the organization to produce and uphold a high standard of risk mitigation including control effectiveness, issue and regulatory change ma...
Medical Coding Compliance Specialist. At least one of the following recognized professional coding certifications from AHIMA and or AAPC is required: Registered Health Information Technician (RHIT); Registered Health Information Administrator (RHIA); Certified Professional Medical Auditor (CPMA); Ce...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) supporting. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidanc...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management...
The AML Governance, Compliance Specialist role will assist with the coordination of governance related deliverables, including but not limited to the creation of executive-level presentations for the AML Oversight Committee, Board meetings, and regulator overviews. Monitor new policies and policy ch...
The AML Compliance Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. The AML Compliance Specialist will conduct thorough research and document their analysis and concl...
The Business Execution Sr Analyst - Financial Management role is part of the Chief Operating Office (COO) organization and is responsible for maintaining a strong and disciplined approach to financial management with respect to annual budgeting, headcount planning, and location strategy needs in sup...
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on one or more of th...
The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading activities to support implementation ...