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:...
The CDM Charge Compliance Analyst is responsible for supporting the Revenue Integrity Director of CDM, Charge Control & Charge Compliance with preventing revenue leakage and maximizing potential revenue through process redesign and improvement, policy/procedure implementation, along with continuing ...
The CDM Charge Compliance Analyst is responsible for supporting the Revenue Integrity Director of CDM, Charge Control & Charge Compliance with preventing revenue leakage and maximizing potential revenue through process redesign and improvement, policy/procedure implementation, along with continuing ...
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...
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 ...
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...
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...
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...
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...
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...
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...
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...
The Senior Data Quality Analyst will play a critical role in ensuring the accuracy, reliability, and integrity of our data assets. This position involves leading data quality initiatives, developing, and implementing data quality standards, and working closely with cross-functional teams to drive co...
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 ...
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...
May function as mentor/coach for one to two Risk Analyst I or II- level employees. Responsible for monitoring, evaluating and interpreting data on the Bank's Commercial Loan portfolio including preparation of trend analysis, exposure limits and various risk identification reports. Develop tools allo...
Analyze business and financial results to support the sales organization. Plan and prepare business, financial and data analysis and reports. ...
We're hiring a Manager, Member & Provider Compliance to join our Strategy team. You will oversee the development, implementation, and continuous improvement of compliance policies and procedures, ensuring adherence to regulatory requirements within Member and Provider Operations. You will culture of...
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...
SpecialistEvans Bank is growing, and we are investing in our future! Headquartered in Western New York, we have a new opportunity for a Sr. Specialist position that will be a part of the Evanspliance team. Your Talent Acquisition Specialist will be able to answer specific questions you may have rega...
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...
Centralised Management Projects Business Analyst - Director (equivalent to AVP). Centralised Management Projects Business Analyst – Director. This resource specification is for a business analyst with approximately 4-6 years of experience with strong analytical and communication skills to work withi...
HIPAA Privacy and Security Analyst. Responsible for all HIPAA privacy and security related activities including policy development and implementation, breach investigations, privacy and security risk assessments, and internal audits for General Physician, P. HIPAA Privacy and Security Analyst | Kale...
An introduction to Morgan Stanley and the global financial markets. Preferably a background with a financial institution, rating agency or accounting firm. The Securitized Products Structuring team builds financial models to help issuers and investors optimize transaction economics and quantify sour...
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...