The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...
Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...
Review completed recertification to ensure program compliance Perform both onsite and remote audits to confirm compliance with program requirement through follow-up and closure Monitor waitlists, LAP plans and EIV master binders for compliance with federal and state regulations Review and submit res...
As a Compliance - Executive Regulatory Briefings - Senior Associate in our Regulatory Strategy team, you'll have the opportunity assist the department with Executive Briefings and contribute to other reporting needs as time permits. Job Summary Join our dynamic Risk Management and Compliance te...
As a Data Analyst, you will play a critical role in collecting, processing, and analyzing data to help drive informed business decisions. We are seeking a highly skilled and detail-oriented Data Analyst to join our dynamic team. Proven experience as a Data Analyst or in a similar role. You will work...
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...
Senior Compliance Advisory Manager. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program. Represent fincrime complia...
As Business Analyst, you should have:. Perform analyses, using excel and SQL, to derive customer and provider performance insights, in addition to other business insights for Ops leadership. At least 2 years of work experience in an analytical role, working with internal stakeholders to answer busin...
We are looking for a highly motivated, high caliber candidate to join our Compliance Division in GIC’s New York Office as an Associate. 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 lin...
We’re looking for a Senior Product Compliance Manager to join our growing Regulatory Product Compliance team in North America and be part of our Global Team. Senior Regulatory Product Compliance Manager. This role will focus on Consumer Protection regulations and is a hands-on, unique opportunity to...
Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides participants with exposure to various functions across Internal Audit and coverage areas within the Firm (e. Training Program The Summer Program incl...
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 ...
Knowledge of data governance, data quality, and data integration best practices. Offer strategic guidance and best practices on how to effectively utilize Dataiku to meet the bank's data management and analytics needs. Proven experience with Dataiku or similar data management and analytics tools. AI...
Your role as Regulatory Data Operations Analyst: * Monitor and ensure nationwide reserves data and other critical monetary policy data is received, validated, and provisioned to data users within the Markets Group of the New York Fed by 7am each business day * Operationalize depo...
Using business analysis techniques for the purpose of identifying solutions aimed at improving the efficiency and effectiveness of the system, business process, or product/service to fulfill the business requirements (. Using business analysis techniques to elicit requirements as the foundation for ...
Management and Reporting:The Fixed Income Compliance officer reports directly to the US Head of Global Markets Regulatory Compliance Monitoring & Surveillance. Summary:The Fixed Income Compliance Officer is responsible for day-to-day monitoring and surveillance of the Global Markets Division (“G...
Project Architect or Project Manager/Sr. Architectural Project Manager (RA). Providing direction, motivating others, and fostering a successful project team to execute assigned projects (Designer(s), Architect(s), etc. Responsible for leading, managing and overseeing the entire architectural project...
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Offi...
Work closely with Project Scheduler to update and distribute project master schedule with input from Superintendent and project teams. Continuously coordinate with field staff (General Superintendent, Project Superintendent, Assistant Superintendent, Safety Manager, etc. Overall management of projec...
Toppan Merrill a global leader in secure content sharing, disclosure and regulated communications is currently seeking a skilled Financial Print Project Manager to join our growing service team. The Financial Print Project Manager is an integral position within the Service and Operations team, worki...
Are you passionate about optimizing operational efficiency and driving productivity through ERP solutions? Our Client, an employee-owned company that specializes in providing advanced manufacturing solutions for innovative infrastructure projects is seeking a talented ERP Business Analyst to join th...
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:...
Now, were searching for a motivated Project Manager, IT Infrastructure to join our 70+ person Technology team & help push our business further. Project to project, working here is an exciting opportunity to build products & services at the intersection of health, e-commerce, retail, & fashion. Estab...
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...
Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC, & offer hybrid NY-based (three days/ week in-office) & select, non-NY-based remote positions....