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 ...
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...
Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and other departments and businesses around the firm on, among other things, the following major items:...
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...
Lead Government Accounting Analyst. Accounting & Government Compliance organization. This position will report directly to the Director of Government Accounting & Compliance. It will support government accounting and compliance activities such as developing and submitting direct and indirect rate pr...
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...
Manage State Division of Human Rights ADA complaints and compliance audits. Maintain effective relationships with stakeholders to share best practices and provide ADA compliance advice. ...
The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis & risk management, contributing to strategic decision-making across departments. Data Analysis: Utilize statistical tools & techniques to explore data, identify patterns, relation...
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 ...
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...
Compliance Specialist in our Baldwinsville NY Terminal. ...
Financial Analyst reports to the Manager Financial Planning & Analysis, and interacts with financial management, operations, corporate accounting and various levels of corporate and executive management. This position has responsibility for financial analysis, review of actual financial data and spe...
This is an exciting opportunity to oversee and set the direction of our compliance program at S. Serve as an internal reference for compliance questions and issues. Documenting compliance processes and procedures. ...
Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in line with regulatory standards and industry/peer best practices. These policies are in GIC’s Compliance Manual and Code of Ethics, includin...
As Business Analyst, you should have:. Perform analyses, using excel and SQL, to derive customer and provider performance insights, in addition to other business insights for Ops leadership. At least 2 years of work experience in an analytical role, working with internal stakeholders to answer busin...
Summary:The Compliance Remediation Projects and Assurance team is a newly established “Center of Excellence” within the CACIB Compliance Function and will be responsible for providing Project Management an Independent Assurance on the Regulatory Remediation performed against the Supervisory Findings...
To support these strategies, Health Innovations is partnering with MSHP to recruit a world - class team comprised of talented analysts and data scientists. Data and database modeling experience is a strong plus. Advanced analytical, financial and technical skills needed to perform complex analysis a...
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...
This role will support the Director of TPRM, as well as the Chief Risk Officer (CRO) and Deputy Chief Risk Officer (DCRO), and interface with Business Process Owners (BPOs) throughout all lines of business and other Risk colleagues within the Bank. Vendor Risk Management Analyst. In this position yo...
Senior Compliance Advisory Manager. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program. Represent fincrime complia...
The focus of the role will be on execution of control room-related tasks, advisory to the various businesses, focusing on the private side, reporting, monitoring Compliance and business controls, and the execution of Compliance controls. It is part of the Global CMG function within the Investment &a...
Financial Analyst (Clinical Documentation Improvement (CDI) & Value Based Management (VBM)). In this role, the successful candidate under the guidance of the Assistant Manager of Decision Support and Value Improvement, the Senior Financial Analyst will be responsible for providing analytical sup...
You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Senior Systems Analyst – AML/OFAC. Testing AML tuning changes (Test the AML rules e...
The CCBHC Data Analyst assists the Director in coordination, collection, interpretation and analysis of data. Utilize tools and techniques of quality performance measurement including measure design; data sources; data management; data analysis; and graphic display of results. The Certified Clinical...
We’re seeking someone to join our team as a Senior Business Analyst, Strategic Transformation who will drive the strategic transformation of MSIM Operations by partnering with MSIM Operations Platform Owners, business leadership and key support partners. Senior Business Analyst, Strategic Transforma...