Tracking and applying existing, proposed and new statutes and regulations to Verizon's operations to ensure compliance. Addressing state public utilities commission inquiries, developing and completing compliance report filings as needed, including filings relating to service quality, financial repo...
As Second Line of Defense, the Compliance Testing Analyst has the responsibility to perform compliance testing to evaluate our Strategic Partner’s (SP) compliance with applicable laws and regulatory requirements. Document findings and submit to Compliance Testing Manager for reporting. Regulat...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
We’re looking to hire a Compliance Analyst II for a Global online marketplace platform, a dynamic, inclusive culture, championing innovation and global commerce while empowering individuals and creating unparalleled economic opportunities. Compliance Analyst II Responsibilities: . Compliance Analyst...
Perform the responsibilities of an Information Security Compliance and Risk Analyst within NIST 800-53. The Division of Technology Services (DTS) is looking for a hard-working, motivated, and innovative Security Operations Information Analyst interested in working in a fast-paced environment. Ensure...
Compliance Analyst will provide support executioning the Bank’s compliance management program, including risk assessments, compliance procedures, issues management, complaint administration, support of the third party risk management procedures and/or the Community Reinvestment Act (CRA). Compliance...
Collaborating with data engineering teams, and data analysts and managing the data mart will be integral to the success of this role. Data Analyst who knows how to take on big data challenges in an agile way. Collaborate with cross-functional teams, such as data analytics, data scientists, software ...
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...
As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; ...
The Compliance Analyst is responsible for assisting in preparing, filing, and tracking regulatory compliance submissions with an emphasis on the companies’ motor vehicle extended warranty and ancillary / F&I programs and products under the direction of compliance leadership. Compliance Analyst, Tota...
We are responsible for tax compliance, financial reporting of taxes, tax planning, business advisory and management of taxing authority examinations. The primary mission of Tax is to ensure the firm’s compliance with the tax laws of those countries (and local jurisdictions) in which the firm conduct...
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
Minimum of three years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is...
Benefit Contracts & Compliance Analyst. As a member of the Benefit Contracts Compliance team, our Benefit Contract Analysts are accountable for the development of Member enrollment materials (including, but not limited to, booklets, contracts and Summary of Benefit Changes (SBCs) – all in service of...
AdvancedMD, a Global Payments Company based in South Jordan, UT, is looking for a Compliance Analyst to expand our Compliance team. Working with the Compliance Officer, the Compliance Analyst is responsible for:. At AdvancedMD, the Compliance team is responsible for maintaining company's adherence t...
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...
As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; ...
We are seeking a Program Cost Schedule Control Analyst – Level 2 or Principal Level 3 to join our team of qualified, diverse individuals. Our analyst will be located at our Magna, UT facility. ...
We are seeking a Program Cost Schedule Control Analyst –Staff Level 5 to join our team of qualified, diverse individuals. Our analyst will be located at our Magna, UT facility. ...
We are seeking a Sr Principal Program Cost Schedule Control Analyst –Level 4 to join our team of qualified, diverse individuals. Our analyst will be located at our Magna, UT facility. ...
Experience conducting Fraud investigations related various Fraud typologies. Determine whether fraudulent activity is present across customer products and profiles. Follow investigative protocols to determine whether a suspect can be identified and the fraud typology present. Ability to use data and...
The Lead Data Analyst for Institutional Research is responsible for extracting, processing, analyzing, and reporting on data to produce rigorous, actionable insights and research. Collaborates with Data Engineering and other data & analytics partners to define standards and best practices that incre...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Financial Crimes Quality Assurance Analyst. Responsible for conducting QA reviews of the intelligence work products (Suspicious Activity Reports (SAR), Investigative Summaries, Assessments, Enhanced Due Diligence Reviews, Currency Transaction Reports (CTRs), KYC Reviews and AML recordkeeping) of the...
Risk - Operations - Credit Risk - Analyst. Credit Risk (CR) is a central part of the firm's risk management framework, with primary responsibility for assessing, monitoring and managing credit risk. With expertise in financial, credit, and risk analysis, Credit professionals have daily interaction w...