Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
Successfully completes regulatory and job training requirements. ...
Experience with User Stories, Epics and Business requirements/documentation experience. ...
Attend project-related meetings, capture minutes, and record issues. Renovations for Restaurants, Retail, Healthcare, Airports, Schools and Commercial, projects over 500k -10M. ...
The Compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the Business, Legal, Risk, Controls, and Audit functions to provide expertise on regulatory compliance matters. The Compliance function supports the development and main...
The Loan IQ Accounting Business Analyst Manager is responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterat...
The Resolution Planning Analyst is a key contributor to Citi's Resolution Plan, which details how Citi would be resolved in the event of its failure. The Resolution Planning Analyst is an experienced professional in financial and operational analysis and is expected to produce detailed analyses, wri...
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) of AML risk as related to our FCB& PI client's AML Programs, controls and activity.As ...
The Virtus from FIS Business Analyst team is involved in a variety of enterprise projects to support capital markets, including system integrations, new business functionalities, and feature enhancements. Consider business implications of application technology to the current business environment. M...
The Data Management Analyst III will be a member of the data team, possessing an understanding of processes, procedures, and policies. Responsibilities include setting clear objectives, crafting new data utilization strategies, and managing data deployment to data science teams. The Department of Me...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...
As the Compliance Analyst for our NPV Portfolio as part of our Project Management Office at the UF Health Cancer Center (UFHCC), you will be responsible for administration of Conflict of Interest for the nanoparticle portfolio of trials as well as for management of a portfolio of IITs as the primary...
Prepare preliminary project documentation pertinent to the business objectives, summarizing the goals of the business process change and expected business benefit, which are then used as inputs to functional design. We are looking for a high-performing Salesforce Senior Business Analyst to support t...
The Finance Business Analyst is responsible for supporting multiple lines of business within Brown & Brown Insurance from a financial and operational perspective. We're excited to continue solidifying that foundation as we are looking for a Finance Business Analyst to join our growing team. It's an ...
Customer Writing detailed business requirements (User Stories) and functional solutions Define environment requirements (i. Interfaces, file drop etc) Product knowledge transfer to customer and internal stakeholders Business support to delivery teams during the entire software implementation process...
Lead the project management of projects both technically and financially to meet the client expectations in completing quality projects on-time and on budget. Responsibilities What you'll be challenged to do: TranSystems is seeking a Roadway Project Manager responsible for the design and preparation...
Working Title: OPS REGULATORY SPECIALIST II - 79900861. Provides applicants personal guidance regarding certification and licensure, and other regulatory functions. ...
Java full-stack developers, Python/Java developers, Data analysts/ Data Scientists, and Machine Learning engineers. We regularly interact with the Top Tech companies to give our candidates a competitive advantage see us exhibiting at Oracle Cloud World/Oracle Java One (Las Vegas) -2023/2022 and at G...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
Now Brewing – project manager, construction - West Florida! #tobeapartner. This job contributes to Starbucks success by providing planning, project management and financial oversight in new store or renovation construction projects while maintaining the highest standards of excellence in delivering ...