Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. R...
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...
Support business line by providing technical compliance expertise in furthering business line initiatives and resolving issues to ensure policies, procedures and controls result in material compliance. Participate in the development, implementation and execution of various operational risk/complianc...
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:...
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 ...
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...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. Performs compliance controls testing, monitoring...
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...
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains ri...
Conduct regular safety inspections and ensure compliance with OSHA, EPA, and other regulations. ...
C-TPAT and Customs Compliance program as required by collaborating with key internal stakeholders, 3PL's and Plant Managers (Owned and Contracted. Implement and manage the export/import and customs compliance control policies, procedures and resources through training programs, formal and informal c...
The role will be responsible for defining and executing on Treasury Data Transformation Consent Order and strategic data initiatives in line with Citi's Finance Data Operating Model. Responsibilities will include establishing data operating model for Citi Data Governance Policy adoption, which will ...
The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution, enablement and adoption of the Data Transformation Plan and/or support of use cases through collaboration with functions, regions and lines of business. Liaise between the Enterprise Chief...
Responsible for coordinating various aspects of data and project management, reporting and process optimization within Credit Risk. Track progress and manage timelines for large projects and initiatives related to data and reporting transformation within Credit Risk Management. Develop strong partne...
We are seeking a diligent and detail-oriented Compliance Officer to join our financial lending team. Perform compliance-related administrative tasks, such as performing data entry, filing regulatory documents, preparing compliance audit reports, and monitoring and responding to phone and email corre...
Providesadvanced level of quantitative and financial analysis, modeling, assessment, research,and monitoring of credit risk management, pricing, mortgage and housing trends,regulatory requirements, and MPP (Mortgage Purchase Program) products. Knowledge of and experience with credit risk management ...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assess...
As a Risk Revenue Analyst-Senior the incumbent will provide a full scope of actuarial and statistical analyses, specifically designed to support pricing and bidding for Medicare Advantage plans. Establish and implement claims review processes to support risk adjustment. Ensure compliance with CMS re...
The Compliance Business Control Manager provides full leadership and supervisory responsibility. Assist with requests and may interface with compliance and audit examiners. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation an...
May be involved in exploratory data analysis, confirmatory data analysis and/or qualitative analysis. Experience as an Operations Research Analyst, Analytics Manager, Strategic Business Analyst or related position performing quantitative analytics supporting financial services. Experience analyzing ...
Business AnalystBuffalo, NY (Hybrid) Job Description: Business Analyst in Risk & regulatory Side. Need is for FED Regulatory Reporting Senior Business Analyst with Axiom exp / Knowledge, FDIC, FRY9C, FRY15, FR2052A Reporting. ...
Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions. Serve as Fraud Subject Matter Expert and communicate with customers, merchants, fin...
The salary range for this position is noted within this job posting.Where an employee or prospective employee is paid within this range will depend on, among other factors, actual ranges for current/former employees in the subject position; market considerations; budgetary considerations; tenure and...