Regulatory Analyst: Average Salary in Lake City, FL in 2024

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...

Develop and maintain databases by acquiring data from primary and secondary sources, and build scripts that will make our data evaluation process more flexible or scalable across datasets. Ensures data integrity and analyses business performance using data across data sources. Develops breadth of ex...

Business Analyst, Project manager, OR technical writer. This role will be a blended Project Manager/Business Analyst role. Description of Role/Responsibilities/Project:. Beacon Hill Technologies covers a broad spectrum of IT positions, including Project Management and Business Analysis, Programming/...

AristaMD is looking for a Business Data Analyst to join the data team. How do you impact the business:. ...

As the Employee Insights Data Analyst, your primary responsibility will be designing, implementing, managing and analyzing listening channels such as surveys, focus groups and interviews, in partnership with key stakeholders to deliver unique insights about the organization. Advanced knowledge of an...

The Business Management Analyst is a developing professional role. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and re...

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...

Are you an experienced project manager with a proven track record in commercial construction projects? Join the team of a top FL based construction firm, and lead the way in delivering state-of-the-art educational facilities that positively impact communities. With a commitment to excellence and a f...

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 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 ...

Are you an initiative-taker with a passion for planning, design, and client engagement? Are you a skilled project manager who wants to take your career to the next level?. Partner with the team for business development activities related to proposals, project interviews, budgets, and project timelin...

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...

Monitor the data exchange with our external and internal data consortiums and the effectiveness of risk mitigation tools including internal controls. Do you bring a data-oriented and agile mindset to your work? Do you have a self-starter attitude that is constantly driving improvements without direc...

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 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...

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Establishdata quality standards troubleshoot data validation proactivelyidentify issues and see them to resolution. Strongability to tell stories with data educate effectively and instillconfidence motivating stakeholders to act onrecommendations. Experience in defining metrics and instrumenting dat...

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...

Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...

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...

In this structured training program, you will gain hands-on experience alongside a current Project Manager and will master the knowledge and skills you need to effectively manage a job site. Participate in NVR’s world-class comprehensive training program that incorporates both classroom and on-the-j...

Proven track record at least 5 years’ experience in business analysis, able to demonstrate a deep understanding of business processes. Bachelor of Business Administration. Analyse existing business processes to identify areas of improvement, inefficiencies and opportunities to automate. Ability to a...

A Professional Services Project Manager is responsible for overseeing and managing projects from inception through completion, ensuring they are completed on time, within budget, and to the client's satisfaction. Conduct project post-mortems and create recommendations reports in order to identify su...

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...