Participates in Quality Assurance, Lead, Compliance, Assurance, Analyst, Quality, Banking, Business Services. Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or ove...
Here We Grow” Full Job Description The Cannabis Compliance Analyst is responsible for ensuring that all aspects of cannabis operations adhere to state and federal regulations. This role involves monitoring, analyzing, and reporting on compliance issues, as well as developing and implemen...
The Compliance Business Control Sr Analyst is a seasoned professional role. Completion of compliance documentation and on boarding activities relevant to compliance due diligence. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure busi...
Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary. Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Analyst MO ID67301. ...
The Senior Financial Restructuring Analyst II is responsible for complete underwriting of Loan Strategy Reports ("LSR") for clients assigned to the Loan Financial Restructuring ("LFR") area. Financial Restructuring Analyst. As a Senior Financial Restructuring Analyst II, you will be successful provi...
The Chief Compliance and Privacy Officer ("CCO") will have broad responsibility throughout EyeCare Partners' enterprise for the day-to-day management of the compliance and privacy functions. The CCO will have the ultimate responsibility to communicate and monitor enterprise-wide compli...
This analyst will bridge the gap between customer requirements and production outcomes as a subject matter expert on LexisNexis solutions within the SIU. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI A...
This position with work with the Associate Director of Compliance to manage the compliance office for the University. Assist with mitigating organizational risk and issues related to compliance with rules and regulations for compliance. Applies compliance regulations, rules and practice with the UM ...
Wells Fargo is seeking a Compliance Specialist in Corporate Risk as part of Consumer Lending Compliance. This position is within the Consumer Lending Compliance Program Governance and Execution team and will be responsible for implementing, executing, and enhancing compliance programs and policies a...
Uses regular judgement and discretion to collaborate with customers in order to: Understand capability needs; Gather project specifications; Create business cases and cost sheet analysis; Translate high-level business needs into detailed requirements for new capabilities (and change request/enhancem...
The Student Data and Reporting System Analyst will be responsible for updating, maintaining, monitoring, and reporting of student data within the Learning Management and Student Information Systems that will result in accurate and timely reporting of FTE, CPI, Student Class, Student Record, and othe...
Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...
Research any discrepancies identified within different operational expenses at a plan-level * Assist in monthly forecasting and yearly budgeting of company-wide revenue and transportation expenses * Develop and create more automated financial analytics * Update monthly ...
As part of the Data/Metrics & Reporting team, the FCFP Data Analyst will mine data globally across all regions and lines of business. Additionally, the FCFP Data Analyst serves as a liaison between operations/policy management, vendor relationship managers, and technology project managers. Lead effo...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
The Compliance Specialist reports to the Accounts Payable/Compliance Manager. Position: Compliance Specialist . This position will be responsible for the overall processing of compliance for subcontractors/vendors. Partner with the legal team to ensure all terms and conditions are aligned with proje...
Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk manag...
This position assists with monthly financial statement close process and issuance of financial statements, including capturing and reporting of monthly financial data, statistics and other financial indicators. This position is also responsible for maintenance of specific entity financial accounts, ...
Operations & Technology (O&T) Finance team strives to provide accurate financial and operational data to our business partners to enable sound financial decision making. Do you have experience in a financial planning and analysis role with significant interaction with business partners?. Sup...
Under the direction of the Data Analytics Manager, the Data Analyst will collaborate with cross-functional teams to understand their data needs, extract and analyze data, and develop reports or tools to empower decision-makers with timely and relevant insights. The Data Analyst's work is primarily p...
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor ri...
Financial Planning analyst Remote, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi,...
Primary Function For pharmacy, radiology, emergency department, surgery and orders systems roles: Formulates and defines business scope and objectives through research and fact-finding combined with an understanding of business and industry requirements Performs functional analysis, requirements, de...
Protiviti is looking for a Risk & Compliance Manager to join our growing Lender Due Diligence team. As a Manager, you’ll partner with our clients to identify and manage risk. ...