The purpose of the Compliance Analyst, Regulatory Complaints position is to respond to written complaints submitted by a consumer to a governmental agency, the BBB, or through an email portal, who in turn forwards the complaints to the Company for investigation and response. Timely and accurately pe...
A company is looking for a Regulatory Operations Analyst II. Key Responsibilities:Monitor pending legislation and regulations affecting the company's commercial business in low to medium risk statesConduct research projects to analyze and disseminate guidance on legal, contractual, and regulatory re...
FR 2052a is a key regulatory report focusing on liquidity, thus strong leadership skills are desired given the complexities of the overall process. FR 2052a is a key regulatory report focusing on liquidity, thus strong leadership skills are desired given the complexities of the overall process. Lead...
A company is looking for a Regulatory Compliance Analyst. ...
Ensures the bank complies with FR 2052a regulatory requirements including FAQsRoutinely reviews processes and seeks opportunities to streamline workflows while ensuring the control / reconciliation environment is well documentedLead projects of varying complexities, often involving various teams acr...
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...
A company is looking for a Privacy Compliance Officer. Key Responsibilities:Develop and Implement Privacy PoliciesMonitor ComplianceData Protection Impact Assessments (DPIAs)Required Qualifications:Bachelor's degree in Law, Business, Information Technology, or related fieldMinimum 5 years of experie...
A company is looking for a HR Compliance Analyst - Employment Background Screening Program. ...
A company is looking for a Regulatory Affairs Specialist / Senior Regulatory Affairs Specialist. ...
Key Responsibilities:Advise clients on compliance with Department of Labor guidelines and state lawsAssist clients in responding to wage claim investigations and DOL auditsProvide guidance on FLSA regulations and exemptions to clients and internal teamsRequired Qualifications:High School Diploma or ...
A company is looking for a Senior Business Analytics & Reporting Analyst for a remote position in the USA. ...
A company is looking for a Senior IT Business Analyst - Retail Technology's Project Delivery. ...
Key Responsibilities:Support security compliance initiatives across the organization to mature, enhance, and optimize controlsMonitor and mature the tech control framework to support compliance with industry standardsDesign and build continuous control monitoring tooling and scripts to improve contr...
A company is looking for a Compliance Data Analyst II. Key Responsibilities:Gather, clean, and maintain data from various sources relevant to mortgage banking activitiesAnalyze data to provide feedback to management and prepare regulatory reports in compliance with industry standardsResolve data dis...
A company is looking for an Advisor Business Analyst. ...
A company is looking for a Communication Specialist in Ethics & Compliance. ...
A company is looking for a Deputy Compliance Officer, Credit Cards. ...
A company is looking for an IT Compliance Analyst. ...
A company is looking for a Data Analyst - People and Finance. ...
A company is looking for a Chief Compliance Officer for its Money division. ...
Key Responsibilities:Support run-the-business reporting activities, including data and dashboard maintenance and enhancementsAct as the primary point of contact on day-to-day data needs, such as new data requests and inquiriesAutomate data and reports to improve data integrity, efficiency, accuracy,...
Key Responsibilities:Develop and implement the Quality Management System (QMS) and Technical Documentation for medical devicesCommunicate, manage, and train internal teams and external partners on regulatory and quality mattersMaintain and improve the QMS, integrate regulatory processes into busines...
Key Responsibilities:Familiarity with Data Entry Software such as Microsoft Excel, Google Sheets, and SmartsheetEffective communication for clarifying data requirements and reporting issuesOrganizing and managing large volumes of data efficientlyRequired Qualifications:Previous Data Entry Experience...
As a key contributor, the Project Manager will play a crucial role in overseeing Infrastructure, ERP, and Application Development initiatives, ensuring seamless coordination and successful project delivery. Report directly to the Senior Project Manager or PMO Leadership, providing regular updates on...