This position participates in a Career Progression Group (CPG) and may be filled as a MOTOR VEHICLE COMPLIANCE ANALYST 1/2/3. Differs from Motor Vehicle Compliance Analyst 2 by the absence of performing journeyman level duties. May evaluate court convictions, arrest reports, insurance certificates/c...
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 ...
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 ...
Prepares compliance projects in the company's project creation system under the direction of the compliance staff. Works closely with Compliance and Operations to research background information for responses. Assists management and supervisors with researching and gathering information from various...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
Interprets and identifies compliance risks associated with the review. Lending Services and/or Compliance experience. ...
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...
Prepares formal written reports on governance, risk, and compliance. ...
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...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Job Title: Information Security Compliance Analyst Location: Remote Duration: 6 months+ extension Job Duties The duties of an Information Security Compliance Analyst include, but are not limited to: • To ensure data security and maintain information security regulatory compliance for stat...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
Senior Project Manager, Natural Gas Project Delivery Permitting and Compliance. This position will focus on energy projects with responsibility for advancement of permitting and compliance associated with development of Natural Gas Act-regulated projects in the United States, including natural gas t...
At KPMG, we believe nothing is more important than investing in our culture because it's an investment in our people, our future, and what we stand for as a firmKPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services () practice. The attached link ' 'co...
Required - 2 years of experience in healthcare compliance, operations, regulatory compliance, risk management, audit, law, or related field. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting of any known or suspecte...
Required - 2 years of experience in healthcare compliance, operations, regulatory compliance, risk management, audit, law, or related field. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting of any known or suspecte...
Job Title: Information Security Compliance Officer Location: Remote Duration: 6 months extension Job Duties The duties of an Information Security Compliance Officer include, but are not limited to: Serve as a technical expert relative to information security for statewide information technology syst...
ESSENTIAL FUNCTIONS: Run Existing Analytics and Data ETL Processes and Trouble-Shoot Data Problems Run essential monthly Extract-Transform-Load (ETL) data processes for the Special Markets business area In collaboration with the Data Analytics and Modeling Lead, audit and trouble-shoot data problems...
Senior Corporate Compliance Specialists are responsible for assisting management with maintaining an effective enterprise-wide compliance program ensuring regulatory compliance with applicable policies, procedures, laws, and regulations through regular compliance monitoring. Coordinates, supervises,...
Works with information management teams, application managers, applicable vendors and other business partners in locating, identifying and understanding all relevant data elements and definitions; assists in resolving data gaps as needed to perform duties. Supports development of business cases and ...
Under the supervision of the Chief Procurement Officer and a Lead Federal Grants Procurement Compliance Officer, the individual will perform professional work of advanced difficulty in the technical and administrative functions of the purchasing activities of the government, including purchasing and...
Under the supervision of the Chief Procurement Officer and a Lead Federal Grants Procurement Compliance Officer, the individual will perform professional work of advanced difficulty in the technical and administrative functions of the purchasing activities of the government, including purchasing and...
The Associate IT Business Analyst is comfortable meeting with all levels of IT and Business stakeholders; has exceptional interpersonal skills, and functions as a communications link between IT and Business units. The Associate IT Business Analyst has expertise in both information technology and bus...
TDA-FND- Prior Approval Compliance Specialist (57757)(00042604). PRIOR APPROVAL COMPLIANCE SPECIALIST. Yes, 25 % of the TimeState Job Code:1572Program Specialist IIISalary Admin Plan:BGrade:19. ...
The Audit Project Manager is expected to:. Lead the planning, scoping, execution, and reporting of regulatory compliance audits based on identified risks. Relevant financial services industry knowledge ( Regulatory Compliance & Operations). ...