A company is looking for a Credentialing Compliance Analyst to support credentialing processes and compliance initiatives. ...
Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.Conduct in-depth investigations and maintain...
Key Responsibilities:Provide corresponding reporting for Operations and ClientsAct as a liaison between vendors and internal stakeholders to communicate compliance requirements and expectationsUpdate vendor compliance programs to reflect new legal requirements and internal policy changesRequired Qua...
Required Minimum Qualifications Experience in vulnerability management.Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.Ability to obtain a secret security clearance.Practical knowledge of security applications and t...
A company is looking for a Senior Analyst in Legal & Compliance. ...
Come join a company that strives for Extraordinary People and Exceptional Performance! Chenega Enterprise Systems & Solutions, LLC, a Chenega Professional Services’ company, is looking for a CLIA Compliance Analyst III to support the Laboratory Quality Office (LQO) which provides strategic guidance ...
Data Analyst will collaborate with team members and stakeholders across the organization to complete compliance assessments and identify innovative ways to measure compliance effectiveness. Data Analyst will build and maintain data analytics processes and dashboards dedicated to each compliance asse...
As part of the Information and Cybersecurity Department (ICD), the Senior Laboratory Cybersecurity Ambassador (LCA) / Data Privacy and Compliance Analyst will perform as a senior cyber audit and compliance specialist responsible for managing and driving efficiencies across the Security Regulatory Co...
Trade Compliance Analyst to join our team in Duluth, GA. In this role you will apply your expertise of interpreting and applying Trade Compliance rules and regulations while supporting trade compliance, import and export daily activities and operational goals. Responsible for Trade Compliance for Im...
Success in this role requires a good understanding of information security best practices and the ability to implement these practices to strengthen security and compliance for UPS Supply Chain Solutions applications. The Information Security Analyst will work directly with process owners to facilit...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Pennington, NJ, Plano, TX, Atlanta, GA, and Jacksonville, FL. Lead the management of risk for up to two Technology Executives by partnering with the leadership and their teams to apply subject ...
Assist with the creation of tools and resources procedures, forms, templates) for ID laboratory compliance and the Test Directory (client services menu) that support standardization throughout CDC ID laboratories. Create tools and resources for compliance to quality standards, and support laboratori...
Circle is looking for an enthusiastic, knowledgeable and focused Lead Quality Analyst to join the Compliance Operations Scaled Services team. You will be responsible for assisting the Manager, Compliance Quality Control and Assurance in overseeing the completion of quality reviews, contributing to t...
Executives by partnering with the leadership and their teams to apply subject matter expertise to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. Audit, Compliance or Business Controls. ...
Compliance position that has an advanced understanding of all plan types and facilitates more complex interactions with the Plan Consultants. Ability to successfully complete and support the work outlined for the Compliance Associate roles. Reads and comprehends retirement plan provisions from plan ...
The Senior Logistics Compliance Analyst is responsible for the import and export compliance procedures and international trade programs, which include but not limited to supply chain security (C-TPAT, AEO), international trade data integrity (country of origin, classification, ECCN, etc), duty drawb...
Assist with the creation of tools and resources procedures, forms, templates) for ID laboratory compliance and the Test Directory (client services menu) that support standardization throughout CDC ID laboratories. ...
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through the most innova...
Gather, analyze and document requirements for system changes working closely with Product Filing & Compliance Analyst and Executive Underwriting. Collaborate with IT Business Analyst for system changes and testing. Outline Compliance system changes for release notes to end users. Monitor production ...
Circle is looking for an experienced Internal Controls and SOX Compliance Senior Analyst. Reporting to the VP of Internal Controls and SOX Compliance, this person will join a growing controls team and play a critical role in defining robust controls and processes as part of the company’s public comp...
Provide support to members of the underwriting department in the area of compliance operations and procedures. ...
Contributes to maintaining the Ethics and Compliance risk assessments at the compliance risk, product, business process, or overall enterprise level. Responsible for supporting Ethics and Compliance CMS Analytics and Reporting. Serves as a liaison between Compliance, Information Technology, Line of ...
The Revenue Cycle Compliance Analyst will work with the Senior Compliance Analyst to ensure compliance with all Government, Third Party Payer regulations and internal policies throughout the revenue cycle process. Our client, a world re-owned cancer treatment and research center is seeking a Complia...
Under supervision, the Complaints and Compliance Analyst evaluates and manages inquiries of non-compliance in accordance with laws and regulations within the designated timeframe. Investigates and resolves customer complaints in a timely manner, ensuring compliance with internal policies and regulat...
As a Senior Process, Controls & Compliance Analyst, you will be part of the operations function, supporting continuous and process improvement projects and initiatives to support US Claims with a focus on Process, Controls and Compliance. Compliance, Regulatory or Controls Experience as a business o...