The State Regulatory Reporting Analyst will be responsible for the compilation and completion of data calls, state and regulatory filings related to data reporting, for all companies. Review standard regulatory and industry bulletins to identify changes in state and insurance regulatory regulations ...
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...
Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build, and run more innovative and efficient businesses. This role r...
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
Data Analyst will leverage technical expertise and industry knowledge to enhance analytic insights and features in Pareto Intelligence’s risk adjustment solutions. Design and build extract-transform-load (ETL) workflow in SQL, Python and/or Pyspark to build datasets that will be used to develop anal...
We are searching for Regulatory Specialist on behalf of our client. The person will be responsible for processing discovery and filing schedules in the CaseWorks database system, working with Regulatory analysts to ensure deliverables are processed timely and accurately, and maintaining company docu...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
The Compliance & Ethics Analyst will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Assist in creating and implementing compliance programs and policies for ethics, anti-bribery, anti-corruption, trade sanctions, confidentiality...
Consumer Compliance Specialist. A Consumer Compliance Specialist determines if modifications are necessary through continuous monitoring, reviews, and research procedures to avoid internal oversight by the institution. This position is a full-time, in-person position reporting to the Chief Complianc...
Somfy is seeking a talented Business Analyst. The successful candidate will contribute to our Digital transformation projects that change how Somfy consumes, stores, and analyzes business data. Ad hoc financial analysis and data support for business team. ...
Role: SAP Project Manager with EWM, SCM, S/4Hana, SAP Global Batch Traceability (GBT). Must Have: SAP Project Management with SAP EWM, SAP SCM, S4, SAP Global Batch Traceability (GBT). Experience in SAP Project Management in supply chain or related fields. Experience in managing end-to-end digital t...
Affordable Occupancy and Compliance Specialists at Related Management Company (RMC) help prospective and current residents to qualify for affordable housing in the best-in-class properties we manage. Sound like you? Join us as an Affordable Occupancy and Compliance Specialist, and see what's possibl...
As a Senior Project Manager, your fiscal and managerial oversight across all project facets ensures client satisfaction, effective resource allocation, and safe, timely completion of projects. Evaluate project specifications, drawings, and related documents to understand project intentions, establis...
We are seeking a Digital Marketing Experience & Project Manager to drive the strategic development and implementation of our digital marketing and search initiatives. Lead marketing technology and search optimization projects from concept to completion, ensuring alignment with business goals, SE...
Support the compliance team and Director Trade Compliance with the coordination of all of NEER’s SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed. The mission of the role is to assist the Business Unit in ensuring compliance ...
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...
Analyst of tax compliance and reporting role within the Tax organization. Oversee and manage advisors in outsourcing of tax compliance;. Assist in indirect tax compliance including sales and use tax and property tax. Manage tax compliance systems’ requirements and planning. ...
Customer Writing detailed business requirements (User Stories) and functional solutions Define environment requirements (i. Interfaces, file drop etc) Product knowledge transfer to customer and internal stakeholders Business support to delivery teams during the entire software implementation process...
Responsibilities Manage AV installation projects, coordinating with technicians, clients, and other stakeholders to ensure successful completion Oversee project scheduling, materials, and budget management, ensuring all resources are efficiently utilized Provide leadership and support to...
Receives exposure to one or more of the following business areas through a role in Commercial Banking: Finance, Shared Services, Corporate Communications and Public Affairs, Marketing, Product Management, Small Business Banking, , Corporate Strategy, Retail, Wealth Management, Credit, and Risk Manag...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy and that supporting documentation meets specified requirements. We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accura...
Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...
Data Analyst-Risk will be responsible for leveraging data and analytics to assess, monitor, and mitigate risks within the organization. Define data governance standards and processes to ensure data quality, integrity, and consistency. Ensure business users are enabled with carefully curated data vis...
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...