The Analyst, Compliance Investigations is responsible for performing compliance reviews, handling of hotline calls, data extraction and other processes, and for collaborating closely with the AVP Compliance Investigations and the Director Compliance Operations to promote a culture of compliance Comp...
Identifies, coordinates, and evaluates need for compliance reviews. Regulatory Compliance (Advanced): Demonstrates knowledge of the appropriate rules and regulations and apply them in difficult, stressful and complex situations. ...
As a Supply Chain Compliance Analyst, you’ll leverage yourexisting comprehensive knowledge of NNA’s core supply chain, quality, purchasing, and development practices with the latest in data science, statistical modeling, cutting-edge software, and AI to optimize NNA’s supply chain operations for leg...
Description & Requirements The Compliance Management Analyst will support OS in various aspects, including, but not limited to, OS Security Compliance, collaboration with OS Staff Divisions (StaffDiv), coalition building, and awareness programs that promote all OS Cybersecurity initiatives. Thi...
Are you ready to work in the second line of defense for a top international financial institution? Are you highly interested in risk and compliance frameworks? Are you interested in enhancing your compliance knowledge and skills? Do you work well as a member of a team?. We are looking for a Complian...
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...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
Provides expert leadership in specialized legal, regulatory, compliance or technological skills and training to analyze and evaluate compliance systems, requirements, data and processes, identify compliance risk, assist in the development and implementation of mechanisms to monitor and reduce risk, ...
At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal boundaries and jurisdictions. High School Diploma or GED and seven (7) years of experience in C...
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...
Associate IT Compliance Analyst. The Associate IT Compliance Analysts key responsibilities are:. IT risk management, audit, or security with a focus on governance, risk, and compliance . Assist in compliance evidence collection for regulation audits . ...
The Compliance Analyst will work under the direct supervision of the Senior Manager of Compliance, primarily to conduct research and analyze large datasets from various sources to prevent potential fraud, waste, and abuse. The Compliance Analyst will conduct reviews and assessments across multiple s...
This position will work closely with the Security Operations Center manager, peer analysts, engineers, and other teams within the All Covered/Konica Minolta ecosystem to accomplish these goals. Determine customer security requirements by evaluating business strategies and requirements, researching i...
D Aceto Services LLC is seeking a motivated and detail-oriented Entry-Level Data Analyst to join our team. Help maintain data integrity and accuracy within databases. In this remote position, you will work closely with various departments to analyze data, generate insights, and support decision-maki...
We are in search of a Senior IPS Business Analyst to join our team in Nashville, Tennessee. Design and develop business cases and other required project documentation. Understanding of 'C-Suite' level business operations. Understanding of business practices and stakeholder management. ...
The Senior Compliance Specialist provides support to their team and affordable communities by ensuring they are in compliance with Federal and State rules and regulations. Training Compliance Specialist on EPM/Fortress processes for file reviews and program/state specific information for their portf...
The Chief Ethics & Compliance Officer (CCO) develops, implements, and enforces policies, programs, and practices to ensure MPG is in compliance with federal, state and/or local regulations as they relate to Compliance and Privacy matters. This leader sets the strategy for managing and reporting ...
We are seeking a dynamic and detail-oriented Business Analyst with specialized experience in Microsoft 365 and Dataverse. The successful candidate will play a key role in driving business transformation by analyzing business processes, gathering requirements, and providing solutions that leverage th...
Financial Analyst conducts financial and market analysis with a focus on pricing components and maximizing revenue. Reviews financial data from multiple sources to understand trends and communicates opportunities for improvement. Translates raw financial & operational data into meaningful conclu...
The Compliance Specialist provides support to affordable communities by ensuring they are in compliance with Federal and State rules and regulations. Reviews resident files for completion and compliance with state requirements. In compliance with local, state, and federal laws, we provide equal empl...
We currently have a Business Analyst role with a well-established company that is one of the top employers in Nashville. In this role, you will work with business stakeholders to gather requirements and then build out mock-ups and prototypes for the developers to build. Work with stakeholders to und...
Davis Hill Development (DHD) is hiring a Financial Analyst. This position will report to the Finance Manager and will be supporting the financial operations and accounting functions within the organization. Analyze and communicate the financial position of Asset Companies. ...
Business Analyst will focus on a portfolio of the highest portfolio projects being delivered by ITS that require business analysis support, as measured by the business analysis level of effort estimation tool. Business Analyst for a contract role open with IT Department of a large public school dist...