Data Compliance and Monitoring Specialist. Data Compliance and Monitoring Specialist. The incumbent is responsible for monitoring and reviewing financial transactions/data on an enterprise-wide basis to prevent and detect errors and fraud and to ensure compliance with laws, regulations, policies, an...
Solvere Technical Group is looking for a Specialist, IA Compliance. ...
Compliance specialist will assist with collection and analysis of data relevant to compliance projects. Compliance Specialist will help the organizations ensure that their operations comply with relevant laws, regulations, and policies. Works directly with the regional leadership team to support the...
Responsibilities of the Business Analyst include:. Qualifications of the Business Analyst include:. Minimum of 1-2 years in a Business Analyst position or similar role with a software development team. Compensation for Business Analyst:. ...
The Executive Director, Chief Compliance Officer (CCO) plays a critical role in developing and managing a comprehensive compliance program within the college. Maintain inventory of compliance requirements, designated compliance risk owners and senior management accountable for compliance risk manage...
Work with Operations and Environmental personnel to understand community impacts and look for opportunities for improved environmental protection. As responsible corporate citizens, we continuously seek new ways to broaden our participation in the environmental sector, ensuring that our future is as...
The Project Manager position is located in our Waldorf, MD office and will be responsible for managing a portfolio of various civil/site land development design projects which includes Client relations, project financials, profitability, and Client satisfaction. SOLTESZ is rapidly growing and is loo...
The Project Developer will manage the development portfolio in Maryland, Pennsylvania and Illinois, leading full project lifecycle responsibilities from site selection through permitting and interconnection to NTP. Manage project timelines, budgets, and resources to ensure successful project deliver...
Reporting to the Senior Manager of Operations within the Sub-Vendor Program Office, the Compliance Coordinator will be responsible for the vetting of third party vendors, the processing of backgrounds and drug test notification, verification of resul Compliance Coordinator, Compliance, Coordinator, ...
Center 2 (19050), United States of America, McLean, VirginiaES Risk - Technology Compliance ManagerES Risk - Manager Technology Process AssessmentsRole Overview:Risk Managers at Capital One are motivated risk and process management professionals with excellent analytical, organizational, and communi...
Develop innov Safety Specialist, Health, Environmental, Specialist, EHS, Manufacturing, Technology. ...
Located 45 minutes from the Nations Capital, nestled in a history-rich community of southern Maryland, The College of Southern Maryland (CSM) is a two-time Aspen Award-winning institution (top 15% of Community Colleges) with academic programs in ove Compliance Officer, Director, Executive, Officer, ...
We are seeking a highly experienced Lead Business Analyst to provide support in business analysis and design activities, with a focus on gathering and prioritizing requirements, coordinating project timelines within The Office of Financial Information Systems (OFIS) with the CDC. This role will focu...
Compliance manager who is looking to put their auditing experience, technical expertise, and information security knowledge to plan, execute and deliver on existing and strategic new Compliance certifications. Compliance manager, you are a government expect with extensive experience providing servic...
The Regulatory Compliance Officer will manage and maintain a comprehensive compliance program and training manual to ensure compliance with all laws and regulations. The Regulatory Compliance Officer is responsible for ensuring that the credit union adheres to all relevant regulations and laws, incl...
This is a key hire that will be responsible for the overall project management infrastructure of the organization and serve as the primary Project Manager for all civil construction projects. An award winning civil engineering and construction firm in Camp Springs, MD is hiring for a Senior Project ...
Design, configure, and document SAP Extended Warehouse Management functionality based on business objectives. Provide technical requirements to the development team and oversee the accuracy of the solution development based on the business requirements. The salary range for this role takes into acco...
The Analyst will support the CompStat Director by performing a wide variety of leadership, analytical, programming, assessment, and administrative duties in support of the development and launching of the organization’s STAT, OpenData, and legislative data reporting programs. The selected candidate ...
The incumbent delivers data profiling, conducts testing and systems validation to troubleshoot data anomalies, monitors data management metrics and data loads. This job understands healthcare data from end-to-end and analyzes raw data and analytic data for the enterprise. Verify analytic data for th...
Business Financial Management Analyst . ...
Must give projects appraisals and send timely project reports. Must be a custodian of all projects assigned to him/her. Must be abreast of all projects that come into the company and keep records of same. Must be able to give a detailed costing of projects. ...
Manager, Hedge Fund Tax with Compliance Experience. SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade cap...
The Market Manager, Operational Compliance provides leadership over the Retail and Production compliance program including appropriate direction, oversight and support for all compliance functions and integration of compliance activities across Maryland. Partners with key stakeholders to update pack...
We are currently seeking a Data Analyst/Data Engineer who will interface with functional and technical experts. The Data Analyst/Data Engineer will integrate with cross-functional teams specializing in architecture development, solutions analysis, intelligence functional expertise, and Defense Acqui...
TheAssistant Project Manager will support the Commission on Juvenile JusticeReform and Emerging Practices by collecting, analyzing, and interpreting datarelated to various aspects of juvenile services programs in the state ofMaryland. This role requires strong analytical skills, attentionto detail, ...