Successfully completes regulatory and job training requirements. ...
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...
Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....
The Analyst of the Regulatory and Strategic Transformations team is responsible for supporting the successful implementation of the firm’s key regulatory and strategic initiatives and related strategies, and collaborating with stakeholders across the enterprise. Support the Director of Regulatory an...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Title: Human Resources Regulatory Governance Analyst. ...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Support the compliance team in managing the compliance hotline and responding to compliance inquiries and reports. You will review & provide compliance guidance on current, upcoming regulations to ensure company compliance. Conduct regular compliance audits and risk assessments to identify poten...
Through extensive data profiling, standardization, and on-going monitoring, the Data Quality developer serves a critical role in maximizing the utility of data within Snowflake. The Data Quality developer will establish the interface with Snowflake, profile and configure Bigeye for data pipelines as...
Position Details: The Business Analyst IV (Problem Manager) is responsible for defining and managing the rapid resolution of high priority Incidents and Problems within the Grainger Technology Group. You Will: Define and manage Problem Management policy & process Analyzeand communicats problem statu...
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...
Job Summary: The Internal Compliance Trainer is responsible for developing, implementing, and delivering training programs to ensure that all employees and independent contractors understand and adhere to internal compliance policies and regulatory requirements. Work closely with the Compliance team...
Senior Project Manager / Global Project Lead. Associate Director, Project Management. ...
The Compliance Specialist will lead compliance support activities and ensure effectiveness of the Compliance Program for assigned products, services and business activities. In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiari...
Project Manager – Heavy Civil Projects – $130,000+. Project Manager or similar role in heavy civil construction, with a focus on asphalt and paving projects. As part of one of Florida’s largest construction companies, you’ll be responsible for driving the successful delivery of high-quality projects...
Our client is an innovative company headquartered in Miami with an immediate need for a Construction Project Manager to manage a large project in Jacksonville, FL. They will also effectively monitor and present project updates to relevant stakeholders, clients, or project team members. This position...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies. This team will also support different business partners and operate within their specific fields of analytical interest in order to ensure highly engaged ado...
The Loan IQ Technology Lead Business Analyst is responsible for liaising between business users and technologists to exchange information in a concise, logical, and understandable way in coordination with the development team. The overall objective of this role is to contribute to continuous iterati...
The Chief Compliance Officer (CCO) is responsible for overseeing and managing the compliance, quality, risk and ethics programs for Alivia Care and all of its subsidiaries and affiliates. The CCO leads efforts to prevent, detect, and respond to compliance issues while fostering a culture of ethical ...
This includes assessing new third parties for regulatory compliance risk, advising on required controls to ensure consumer compliance with all federal and state laws and regulations, creating/updating SoFi's compliance policies, procedures and processes to address the revised program, assisting mana...
Compliance & BSA Officer – To $110K – Jacksonville, FL – Job # 3389. Compliance & BSA Officer role in the Jacksonville, FL area. Compliance & BSA Officer responsibilities include:. Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Cre...
Build and maintain data warehouse, new reports, and ad hoc reports. Compile and prepare data for customer analysis. Ability to compile data results and author commentary on industry studies is a plus. ...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy and that supporting documentation meets specified requirements. We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accura...