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. ...
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...
Requires a Bachelor's degree in business, finance, or a related field and some experience in business process analysis, gathering and documenting business requirements or other directly related experience. Program Manager/Business Analyst. Basic knowledge of business processes analysis, business wor...
Under the direct supervision of the Compliance Manager, the Compliance Specialist will perform all duties as outlined below for such programs as Project Based Section 8, Rural Development, Low Income Housing Tax Credit, HUD (Project Based Section 8), and other programs or projects owned or managed. ...
Ardent is seeking a highly motivated Compliance Specialist to join our team in Lehi, UT. Ability to analyze data, identify trends, and make informed decisions based on compliance requirements. High level of accuracy in reviewing documents, monitoring compliance activities, and maintaining records. E...
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...
Utilize software project management tools to effectively track project progress, manage resources, and monitor project budgets. As an Implementation Project Manager, you will be crucial in overseeing the end-to-end delivery, activation, calibration, and optimization of our units for our clients. Act...
You are responsible for completing the project as per its contracted scope; monitoring progress and performance against the project plan. You will conducts meetings and prepare reports to communicate the status of the project to the project team and client. You will set priorities, assign tasks, and...
The QHSE Global Compliance Specialist will bring expertise in Global Regulatory Compliance, Supply Chain Risk Management, and Contractor Risk Management with a focus on HSE. Guide regulatory compliance in HSE, ensuring Avetta's products and services meet country-specific standards. Assess Avetta's H...
System Security Compliance Officer 2:. The System Security Compliance Officer 2 role is to ensure the secure operation of mission computer systems, including servers, workstation, and network infrastructure in accordance with Computer Network Defense (CND) directives, internal processes and procedur...
What You’ll Own: Head data-based projects and initiatives to support product team KPIs and brand partnerships Define, analyze, and help track new metrics that inform strategy Compile, analyze, visualize, and interpret critical product and web analytics data for presenting to teams and brand pa...
The Functional Senior Business Analyst acts as the liaison between division staff and the vendor; facilitate/chair workgroups to maintain system design documents; ensures deadlines are met; review system design documentation for compliance with procedures, policies, regulations and standards have be...
The AML Governance, Compliance Specialist role will assist with the coordination of governance related deliverables, including but not limited to the creation of executive-level presentations for the AML Oversight Committee, Board meetings, and regulator overviews. Monitor new policies and pol...
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...
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...
If you love managing large, complex construction projects, mentoring others and are passionate about safety, Southland has an opportunity for you as a Project Manager in Eagle, Mt. Provide oversight to a single large project or multiple Mechanical, Electrical and Plumbing (MEP) construction projects...
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...
Requires a Bachelor's degree in business, finance, or a related field and some experience in business process analysis, gathering and documenting business requirements or other directly related experience. Basic knowledge of business processes analysis, business workflow, and process improvement rec...
Responsibilities for the Senior SOX IT Tester & Data Analyst, include, but are not limited to, executing the IT/EPD related testing components of SoFi’s Corporate SOX Program, acting as a testing advisor to the lines of business across SoFi Technologies and its subsidiaries, and performing data ...
Reporting to the Sr Manager Commissions, the Business Analyst will be responsible for a wide range of Vivint planning, financial analysis, and management reporting, including providing financial support to Vivint management. Develop Models for new business ideas, products, and channels. Analyst role...
TRC supports a wide variety of projects, including renewable energy (hydropower/wind/solar/storage), electric transmission, natural gas pipeline, transportation, infrastructure, mining, and other development projects. Senior Project Management, delivery, and execution of project work for existing an...
We are looking for an experienced Business Analyst/ Project Manager to identify and lead process improvement initiatives and projects for our Finance & Accounting teams and other various departments. As an ideal candidate, you will be a highly skilled in identifying improvements to business processe...
Experience with modern data warehousing and data visualization tools (Snowflake and Tableau, in particular)Experience with additional aspects of marketing (lifecycle, brand, community building, etc)Experience building data models in dbt and an understanding of best practices for data modelingPreviou...
As a member of the Deal Operations team, you'll play a vital role in ensuring the smooth operation of our quote-to-contract processes and systems.This is an exceptional opportunity to engage with various internal teams and contribute to the success of our enterprise selling strategies within Digital...