Regulatory Analyst: salario promedio en Orange Park, FL in 2024
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Analyst, Regulatory and Strategic Transformations
The Analyst of the Regulatory and Strategic Transformations team is responsible for supporting the successful implementation of the firm's key regulatory and strategic initiatives and related strategies, and collaborating with stakeholders across the enterprise. Support the Director of Regulatory an...
Human Resources Regulatory Governance Analyst-Jacksonville, FL
Title: Human Resources Regulatory Governance Analyst. ...
Regulatory Control Analyst - Tax Operation - Associate
Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....
Divisional Regulatory, Risk, and Control Analyst - Assistant Vice President
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...
Senior Regulatory Implementation & Assurance Analyst
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...
Analyst, Regulatory and Strategic Transformations
The Analyst of the Regulatory and Strategic Transformations team is responsible for supporting the successful implementation of the firm’s key regulatory and strategic initiatives and related strategies, and collaborating with stakeholders across the enterprise. Support the Director of Regulatory an...
Divisional Regulatory, Risk, and Control Analyst - Assistant Vice President
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...
Regulatory GAAP and Statutory Investment Reporting Analyst
Successfully completes regulatory and job training requirements. ...
DATA ANALYST II
Bachelor's degree in data science/analytics, computer science, applied mathematics, statistics, management information systems and two (2) years of data analytics experience, or an associate degree and four (4) years of data analytics experience, or a high school diploma and six (6) years of data a...
Business Analytics Lead Analyst, VP (Hybrid)
As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citis North American and global credit card and retail bank businesses. This role partners closely with Fraud Policy, Operations and various partners to ...
Compliance Officer
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 applicable to Deutsche Bank products and services in the Americas. TheBank’s Compliance Testi...
Compliance Analyst
Support the compliance team in managing the compliance hotline and responding to compliance inquiries and reports. You will review & provide compliance guidance on current, upcoming regulations to ensure company compliance. Conduct regular compliance audits and risk assessments to identify poten...
Senior SOX IT Tester and Data Analyst
Responsibilities for the Senior SOX IT Tester & Data Analyst, include, but are not limited to, executing the IT/EPD related testing components of SoFi's Corporate SOX Program, acting as a testing advisor to the lines of business across SoFi Technologies and its subsidiaries, and performing data anal...
Compliance Analyst
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...
HCM Business Analyst - Cloud Payroll - Oracle
As a Payroll Business Systems Analyst, you will collaborate with IT and business stakeholders across various departments to gather requirements, analyze business processes, test execution, and ensure the successful implementation and integration of Oracle HCM Payroll solutions. We are seeking a skil...
Business Analyst
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...
GenAI/Machine Learning - Technical Project Manager
You will be responsible for leading one or more complex Generative AI projects, including project timeline, scope prioritization, cost, dependencies, and performance risks. We're seeking a highly motivated and experienced Project Manager (PM)/Scrum Master (SM) /Senior Consultant with AI experience. ...
Senior SAP Finance Business Analyst
They are looking for a Senior SAP Finance Business Analyst to support their business needs within their SAP enterprise business system. The Analyst focuses on systems analysis, requirements gathering, design, configuration, testing, implementation, and maintenance activities for finance business nee...
Compliance Management Analyst
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. This support aims to enhance securi...
PROJECT MANAGER II
The Project Manager 2 is a more seasoned project manager position with the knowledge base and experience of good project management principles. With progressive training, development, and experience, the Project Manager 2 can be entrusted with projects of increasing size and complexity and can also ...
VP-Data Governance Foundation Lead Analyst - C13
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...
Senior Water/Wastewater Project Manager
We are seeking a Water/Wastewater Project Manager. As part of our team, you will work on projects related to municipal water and wastewater treatment plants, including but not limited to major treatment plant expansions, regional water quality studies, and critical water reuse projects that will cre...
Fuel Compliance Officer, 12-Month Register (AMENDED)
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Fuel Compliance Officer - Delegated Examining, 12 Month Roster
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Senior Data Analyst
Our team collaborates across multiple business units, leveraging advanced analytics, data visualization, and effective data storytelling to support strategic decision-making and operational excellence. We are seeking a highly skilled and experienced Senior Data Analyst to join our Analytics team. En...