JOB DESCRIPTION Chubb is hiring a Financial Crimes Compliance Quality and Model Risk Analyst! We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions fil...
Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing data, review of applicable regulations or guidelines and professional coding and billing audits. Performance of routine and investigatory audits evaluating compliance ...
Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a c...
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...
Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current ...
Morgan Stanley's Information, and Records Management Compliance Group (the Group) is part of the Firm's Privacy, Technology and Data Compliance team, which provides Compliance coverage and guidance to the Firm's Business Units and Infrastructure Divisions across all regions and jurisdictions. Compli...
Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax payment...
The primary responsibility of the Information Systems Analyst is to perform IT support for the Lockheed Martin managed areas. The Information Systems Analyst assists users with resolving technical issues with applications, connectivity and other IT related issues. The Information Systems Analyst wil...
As a Specialist, Compliance in Last Mile at RXO,. ...
Ramboll is seeking a highly motivated Manager to lead projects and tasks primarily in regulatory compliance and land use permitting. Provide project strategy, oversight and direction for regulatory compliance, environmental permitting and land use projects. Conduct and prepare permitting alternative...
Ramboll is seeking a highly motivated Manager to lead projects and tasks primarily in regulatory compliance and land use permitting. Provide project strategy, oversight and direction for regulatory compliance, environmental permitting and land use projects. Conduct and prepare permitting alternative...
Role SummaryAre you a data guru with a passion for crafting actionable insights? Do you thrive on turning complex information into impactful visuals? If your career objective is to enable data-driven decisions across an organization, this role is for you! Join Rapid Response as a Data Analyst and un...
Charged with leading all compliance initiatives for the organization, the HR Specialist functions as the Title VI coordinator, and develops, reviews, and updates the Authority's Affirmative Action Plan. HR Works is assisting its client, a mid-sized, public employer, with its search for an HR Spe...
We do this by acting as clients agency of record, as their in-house team, or some hybrid of the two & by harnessing data & technology across all paid digital media & data-driven CRM channels. The Analyst, Data Strategy & Analytics plays a critical role in ensuring client & company success, designing...
The WM Consumer Compliance Group within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business segments within Wealth Management responsible for opening, maintaining, and servicing of self-directed brokerage accounts. ...
Financial Analyst in Credit Risk. Credit RiskEmployment Type:Full TimeJob Level:Analyst. Relevant work experience in external audit/ controlling/ credit risk management. The Credit Risk Team in Budapest, comprised of more than 100 professionals, is one of the key lines of defence for Morgan Stanley’...
The Global Compliance Department manages a Firmwide Compliance Risk Management program, including Compliance risks that transcend business lines, legal entities and jurisdictions of operation. Volcker Compliance Officer (Vice President). Recommending and implementing enhancements to the Volcker comp...
Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC, & offer hybrid NY-based (three days/ week in-office) & select, non-NY-based remote positions....
Generous PTO plans, sick pay and health benefits.Annual bonus based on employment standing/ company performance*.Work from home and hybrid model employment.Confie Enablement Fund/ Scholarship Program.Corporate Social Responsibility Program.Diversity, Equity and Inclusion Initiatives.Confie Hub and D...
Manage or take significant roles in key security applications including SIEM, endpoint agents, vulnerability scanning, OSSINT, secure file transfer, incident response, email security, WAF, DLP and NAC. Work closely with other members of the Information Security team to assist with log review and sec...
The Security Response Team (SRT) is part of the Cyber Data Risk and Resilience division and manages the incident response capability to support day-to-day cross-enterprise event investigations and strategic input into security controls and countermeasures to proactively create better security for th...
WHAT YOU’LL BE DOING AS AN AFFORDABLE HOUSING COMPLIANCE SPECIALIST This role is 70% remote and requires travel throughout the entire New York State at least once per month, as well as, on an as needed basis (may include up to 30% travel) Monitoring and implementing changes in HUD and LIHTC regulati...
In this role, the successful candidate The Manager of Hospital Billing Compliance reports directly to the Associate Director of Clinical Hospital Billing Compliance. Responsible for researching industry topics and compliance risks relevant to hospitals and providing insight and input into the annual...
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Offi...
The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...