A company is looking for an Operations Analyst/Project Manager. ...
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...
A company is looking for an Associate, Member & Provider Compliance for their Insurance Operations team. ...
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. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
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...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
A company is looking for a Senior Regulatory Compliance Specialist. ...
A company is looking for a Data Analyst Compliance. ...
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
A company is looking for a Senior Risk Analyst. ...
Key Responsibilities:Assist business stakeholders with financial and accounting applications support and configurationElicit business requirements, create documentation, and execute testing cycles for system changesIdentify process efficiencies, troubleshoot systems, and assist with month-end close ...
A company is looking for a Financial Analyst, Group Claims. Key Responsibilities:Calculate and communicate changes to benefits based on contract termsTrain case managers on financial components affecting claimsMaintain reporting and metrics on overpayment recoupment and waiversRequired Qualification...
A company is looking for a Financial Analyst - Shared Health. ...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
A company is looking for a HMDA Data Analyst in Corporate Operations in the United States. ...
A company is looking for a Compliance Manager. ...
A company is looking for a Demand Generation Data Analyst. ...
A company is looking for a Program Financial Analyst. Key Responsibilities:Continuous monitoring of contract actuals and performanceMonthly invoice review, preparation, and approvalPrepare monthly program reporting and quarterly financial status reviewsRequired Qualifications:Bachelor's Degree with ...
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
A company is looking for a Business Systems Analyst for a remote position. ...
A company is looking for a Regulatory Compliance Specialist. ...