Employees at this level are able to perform proficiently at the Senior Rates & Regulatory Strategy Analyst requirements and is demonstrating the ability to perform at the Lead Rates & Regulatory Strategy Analyst requirements. Regulatory filings, compliance activities and shared service rate work. Re...
The Regulatory Reporting Analyst will be responsible for transforming current reporting process of the Comprehensive Capital Analysis and Review (CCAR) schedules and Prudential Reporting to a strategic state, as well as ongoing maintenance and enhancement initiatives. This Regulatory Reporting Analy...
Successfully completes regulatory and job training requirements. ...
This role is an important role for an individual with risks and control understanding and audit experience to support Citi successfully address regulatory commitments (consent order programs and related Regulatory Business Critical Milestones (RBCM)) and demonstrate a strong risk and controls princi...
IT Analyst 2 - Epic Inpatient/Ambulatory Quality and Regulatory-(240002QL). The Quality and Regulatory Standards team supports Inpatient and Ambulatory Quality and Regulatory efforts for the Florida Health Sciences Center, Inc. Under the direct supervision of a manager or director and according to e...
Base Salary: Commensurate with skills and experience.PNC offers employees a comprehensive range of benefits to help meet your needs now and in the future.Depending on your eligibility, options for full-time employees include medical/prescription drug coverage (with a Health Savings Account feature);...
Prepare regulatory filings, special studies, and analyses in support of regulatory filings and agreements. Previous experience in regulatory accounting or regulatory rates. General responsibilities: Provide regulatory support for Ohio & Kentucky rate initiatives. Understand and comply with state and...
Assists Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other analysts; communicate any issues to management that require immediate attention in a clear and concise manor; draft recommendations to mitig...
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...
DRO Project Manager/ Business Analyst. This role is aligned to the Regulatory Operations function – detailed knowledge and expertise of Non-Financial Reg Reporting (NFRR) processes, systems and solutions is required. ...
Coordinate with Data Engineers to build Data environments providing data identified by Data Analysts, Data Integrators, Knowledge Managers, and Intel Analysts. Preferred experience with data science methods related to data architecture, data munging, data and feature engineering, and predictive anal...
Lonza Tampa, Florida is looking for an experienced Quality Assurance Compliance Specialist with the responsibility to ensure supplier quality compliance, both at initial compliance and ongoing conformance to established quality assurance processes and standards. The role is a member of the site Qual...
Program Management Sr Analyst - C12The Institutional Clients Group (ICG) Operations and Technology Organizational Program Management Office (OPMO), has visibility into the full book of work across ICG O&T. The ICG O&T OPMO has an opening for a Program Management Analyst. SC provides as a means to re...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by Citis first and second line of defense. Performs compliance controls testing, transaction...
As a Senior Construction Project Manager, you play a vital role in keeping projects and business goals on track and. Roers Companies is seeking an energetic, dedicated professional to join our team in Tampa, FL as a Senior Construction Project Manager. Conduct regular project site visits to confirm ...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing rela...
Crowe is seeking senior government consultants with three to five years of management consulting experience for business and IT analyst work in our Sacramento, CA office. Lead business analyst teams in process analysis. Current Certified Business Analysis Professional (CBAP) certification, or Projec...
The Compliance Specialist will ensure that strictest compliance is maintained with all programmatic standards, as well as promoting good management practices and customer service. Carteret Management Corporation is seeking a COMPLIANCE SPECIALIST who will assist the Manager with the oversight of an ...
The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money ...
Point for input and roll out of Compliance and Risk Management training modules, updating enrollee information, conduct compliance audits and set up and pull reporting from the Company's LMS system. Updates and maintains Compliance Tracking system in the ERP. Participates fully as a member of the Co...
In this role, you will implement a strategy for user-enabled tooling that supports business needs, whilst being in compliance with regulatory requirements and company policies; and drive consistency in product roadmaps to enable integrated user journeys that rationalize, standardize and simplify cap...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management...
The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Assist Client Reporting management in exercising control over Operational and C...
This role will focus on supporting 10+ GRC applications across two platforms (Archer and OpenPages) and their respective business owners in enhancing these systems to ensure they continue to effectively support governance, risk, and compliance activities. ...
Veterans Professional Services, LLC (VPS) is a Service Disabled Veteran Owned Small Business (SDVOSB).We are owned and operated by Veterans of the US Navy who are engineers and construction management professionals and have worked in the Federal Government arena for more than 30 years.Veterans Profe...