Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Process regulatory compliance screening on complex export transactions including compliance decisions relative to gov't end users and escalations. In-depth understanding of regulatory compliance regulations, TD operational procedures and practical application of the regulations. Ability to execute c...
The Payroll Analyst is primarily responsible for organizing, analyzing, balancing, and auditing various components of International Assignee compensation and associated home and host-country tax compliance filings. Audit international business travelers for foreign tax compliance. ...
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...
Design business scenarios and use cases for the product mix, including product introduction and the change management required to maximize its adoption, value. ...
Peoria's Planning Department has an excellent opportunity for a Fixed-Term Benefited Business Systems Analyst who will analyze business requirements for assigned development-related departments and act as a liaison in translating requirements to IT partners. AN EQUAL EMPLOYMENT OPPORTUNITY AGENCYMin...
Certified Regulatory Compliance Manager; NAFCU Certified Compliance Officer; Credit Union Compliance Expert). She/he will identify and lead fair lending risk and compliance initiatives, develop and refine appropriate risk and compliance monitoring and testing processes, and work with all levels and ...
The Regional Security & Compliance Manager position reports to the ECS Director of IT and works closely with the ECS Security & Compliance Manager and the EMCOR Security & Compliance Team. IT Regional Security & Compliance Manager for EMCOR Construction Services. Security & Compliance - Provide supp...
Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Machine Learning engineers. ...
Peoria’s Planning Department has an excellent opportunity for a Fixed-Term Benefited Business Systems Analyst who will analyze business requirements for assigned development-related departments and act as a liaison in translating requirements to IT partners. Some of the daily duties consist of worki...
Under the supervision of the Compliance Manager, this position is one of several Housing Compliance Officers that monitor state and federally assisted rental properties for compliance with various federal and state laws and guidelines. Inspections include conducting physical inspections of units for...
The Financial Senior Analyst will support the Senior Manager in overall financial management of the assigned locations to include financial analysis, budgeting and forecasting, as well as strategic initiatives and business case development. Manheim, Cox Automotive is hiring a Financial Senior Analys...
Experience and/or Education</b></div> <div> <p><i>Required</i></p> <ul> <li>Minimum 3 years' relevant experience that includes some or all of the following <ul> <li>Analyzing data quality and recommending process improvements<...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Manager Phoenix, AZ ID67231. ...
Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Needs Analysis, Requirements elicitation, Requirements elaboration and Use Case/Story development. Form...
The Manager is responsible for providing on-site and virtual compliance education in-line with enterprise objectives at their respective region in accordance with local needs and enterprise-wide priorities, including educating employees on City of Hope's Code of Conduct, compliance and privacy polic...
The ideal candidate will be responsible for overseeing financial aspects of various projects, ensuring accurate accounting, budgeting, and financial reporting. The Project Accountant will collaborate with cross-functional teams to develop financial models for proposed projects, monitor project finan...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
In-depth knowledge of network and system security, security protocols, cryptography, and risk management. Relevant cybersecurity certifications, such as: CISS, CISM, CEH, Comp TIA Security+, GSEC, CISA, etc. Conduct regular risk assessments and audits to evaluate the security posture. Test and Valid...
This role is leveled for a Senior Financial Analyst but we are open to considering a uniquely exceptional candidate at the Finance Manager level. Support corporate and department-level planning, forecasting, and management reporting that guide strategic, financial, and operational decisions. Advance...
The Senior Specialist, Quality Interventions / QI Compliance contributes to one or more of these quality improvement functions: Quality Interventions and Quality Improvement Compliance. Acts as a lead specialist to provide project-, program-, and / or initiative-related direction and guidance for ot...
The Business Analyst will support the development and delivery of technical projects that improve the use of public health data to inform decision making. Working within Maricopa County Department of Public Health Epidemiology and Informatics Division, the Business Analyst will collaborate across te...
GAM: IT Business Process Analyst. The IT Business Process Analyst is part of the GAM IT Center of Excellence (GAM IT COE) team. As the IT Business Process Analyst, you will innovate and develop new metrics, initiate process improvement changes, and provide reports and analysis as required. Conduct q...
Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...