Join our growing Compliance group as part of the Regulatory Assurance Team. This group provides assurance to senior management that the regulatory control framework is designed and operating effectively through a range of review and testing activities. You will assist the team in conducting the annu...
The primary responsibility of this role is to ensure ICE Clear Credit remains in compliance with constantly evolving regulatory reporting obligations. As a senior analyst, the incumbent will need to be a proactive self-starter able to take responsibility for key deliverables and have the technical b...
Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....
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...
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...
Successfully completes regulatory and job training requirements. ...
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...
TheACG Travel Business and Data Analyst. Develops and analyzes data models and reports and prepares recommendations for management review. Developing data models using spreadsheet applications. Analyzing data models/reports and preparing recommendations form management review. ...
The Master and Reference Data Strategy Group Manager is responsible for defining and establishing the Enterprise-wide Master and Reference Data Strategy for the enterprise in coordination with the Data Governance team. Lead the design, reviews and ratification of Master and Reference Data Governance...
Coordinate the day-to-day administrative activities of the clinical research trials program, including mentoring Research Regulatory Specialists with a focus on study activation. Lead a team of Research Regulatory Specialists and/pr Coordinators. Prepare and/or provide guidance to Regulatory Special...
The Project Manager is responsible for managing all aspects of marine dredging projects including providing. Bid Team, participating in the preparation of the proposal, labor and resource planning, scheduling, generate and review project requirements, take project to completion and fi...
All resumes submitted by search firms to any employee at Wounded Warrior Project via email, the Internet or directly to hiring managers at Wounded Warrior Project in any form without a valid written search agreement in place will be deemed the sole property of Wounded Warrior Project, and no fee wil...
The Senior Project Manager will have overall construction responsibilities for a Commercial project in Orlando, FL valued at $80MM. Reviews project proposals, drawings, and plans to determine timeframe, funding limitations, procedures for accomplishing project, staffing requirements and allotment of...
Over 5+ Years of Business Analyst / Product Owner experience within an end user or consultancy environment. Salesforce Certified Business Analyst. Design, create and support solutions to drive business processes in Salesforce that are secure and scalable. Bridging the gap between business needs and ...
Five to seven years of project management experience preferred. Excellent organizational and project management skills. Ability to lead multiple projects; thrive in a fast pace deadline driven environment and work well collaboratively as well as independently. Work as a member of a team of experts t...
The Business Risk and Control Sr Analyst is a seasoned professional role. Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business. Appropriately assess risk when business decisions are made, demonstrating particular conside...
The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading activities to support implementation ...
The AML Compliance Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. The AML Compliance Specialist will conduct thorough research and document their analysis and concl...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
The Business Execution Sr Analyst - Financial Management role is part of the Chief Operating Office (COO) organization and is responsible for maintaining a strong and disciplined approach to financial management with respect to annual budgeting, headcount planning, and location strategy needs in sup...
Perform data validation to ensure accurate data movement into the enterprise data warehouse architecture. Production Support Data Analyst. Collaborate with business stakeholders and IT teams to analyze and resolve data issues within the enterprise data warehouse. Demonstrated experience in data anal...
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 policy ch...
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 Senior Business Controls Specialist (Regulatory Management Team) will complete reviews on commercial facilities and review applicability and complete subsequent tasks needed to satisfy the FR Y - 14Q Schedule H. Analyze loan structure and apply both regulatory and internal guidance to satisfy th...
SoFi is seeking a Staff Internal Auditor, Data Analytics lead to join SoFi's Internal Audit (IA) Department, reporting to the Senior Manager, Data Analytics, Internal Audit. Proactively establish connections with key data owners and help IA build and understand metadata to support the analytics bein...