The purpose of the Compliance Analyst, Regulatory Complaints position is to respond to written complaints submitted by a consumer to a governmental agency, the BBB, or through an email portal, who in turn forwards the complaints to the Company for investigation and response. Timely escalating any po...
The Senior Analyst, Governance, Risk, and Compliance will be a key individual contributor in our Governance, Risk, and Compliance team. The team member will play a key role in maintaining our compliance program, partnering with process owners, external auditors, and other stakeholders in order to pe...
S3 has a multi-year contract available for a NERC Compliance Analyst, with our largest utilities customer in downtown Detroit!. Seeking an experienced NERC CIP Compliance Analyst to join our team. Develop, implement, and maintain compliance programs to ensure adherence to NERC and PCI standards. Con...
The Compliance Analyst position provides oversight of compliance, audit and regulatory risk reviews and acts a primary point of contact for business units, Second Line of Defense, and management. Our great client is looking for a Compliance Analyst to work with a great team. Partner with the busines...
Position Description: The Compliance Analyst will be responsible for ensuring that our organization meets all Local, State, and Federal regulatory requirements. Knowledge, Skills and Abilities: COMPLIANCE ANALYST -. This role will be responsible for researching legal requirements, drafting complianc...
Assists in the development and implementation of compliance programs for the organization. Monitors business activities for compliance with applicable rules and regulations. Responds to inquiries from regulatory agencies and completes required compliance documentation. Provides training and support ...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
Analyst Corporate Compliance is an experienced career level compliance position that applies in-depth knowledge of compliance, regulatory, business and analytical and communication skills to support, manage and help develop Medicare and Medicaid compliance programs and processes that promote complia...
Power BI Developer and Analyst. Power BI Developer and Analyst. ...
CompTIA: Cybersecurity Analyst (CySA), Security +, CompTIA Advanced Security Practitioner (CASP+). Minimum 7 - 10 years of experience in cyber security, anomaly detection, Security Operations Center (SOC) detection, threat analytics, security incident and event management (SIEM), information technol...
Credit Union Compliance Expert (CUCE), Bank Secrecy Act Compliance Specialist (BSACS) or Certified Regulatory Vendor Program Manager (CRVPM). Maintains and enhances an effective compliance management program that provide a framework to manage compliance related risks, identifies relevant risks and o...
Credit Acceptance is hiring a Financial Analyst - Treasury. Previous Financial Analyst experience preferred. A great product, amazing people and our stable financial history have made us one of the largest used car finance companies nationally. The primary focus of this position will be to provide t...
From Bank Secrecy Act reviews to compliance management. ...
The duties of this job include documenting compliance activities, delivering employee training on compliance matters related to "core Compliance" topics as defined by thyssenkrupp's Compliance Program, and supporting the Director of Corporate Governance. Our Compliance Specialist ensures that our op...
Operational Risk and Third-Party Reporting: Utilize previous knowledge and experience to build and analyze reports from the Governance, Risk and Control (GRC) system and Microsoft Power BI to support both the operational risk and third-party risk teams. Risk Reporting Attributes: Aggregate and analy...
Collaborate with internal and external stakeholders to manage data logistics - including data transfers, understanding data structures, business rules, etc. Proficient in Tableau or a similar data visualization tool. Ability to use additional data/statistical tools: Python, R, etc. Our products acce...
The North American Compliance Officer ("Compliance Officer") will be an integral part of the Rheinmetall's Compliance team. The Compliance Officer will be responsible for implementation of Rheinmetall's Compliance Management System and key compliance initiatives for the civil entities loca...
The Project Manager, Regulatory & Compliance is responsible for overseeing AbleNet's organizational compliance with government laws and regulations. The Project Manager, Regulatory & Compliance collaborates and coordinates with internal and external stakeholders to ensure all compliance and ...
Staff designated at Dickinson Wright PLLC ("the Firm") as Data Analyst II - Profitability & Marketing Analytics are responsible for providing professional support services to Attorneys and Clients of the Firm as assigned on a full time basis unless otherwise arranged with the Firm. Ess...
The Corporate Compliance Risk Assessment and Third Party Risk Compliance (TPRC) Manager reports to the Senior Compliance Risk Assessment Manager and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA) and TPRC programs. Compliance Risk Assessment...
Senior JD Edwards Business Systems Analyst (100% Remote). Senior JD Edwards Business Systems Analyst. This role will drive significant improvements in their key systems and business processes. Identifying and documenting business needs, including understanding structure, processes, and operations. ...
Regulatory compliance consulting for financial institutions regulatory compliance needs. From Bank Secrecy Act reviews to compliance management and everything in between, our integrated solution approach is designed to help enable and manage growth, leverage resources, and mitigate costs and risks. ...
As a member of the financial consulting team, you will be responsible for providing financial reporting to a subset of HUB clients as determined by the department manager. At HUB International we want you to achieve an even work-life balance, and our benefits package allows you to manage your health...