Successfully completes regulatory and job training requirements. ...
Support to asset teams in completing and submitting regulatory filings including but not limited to drilling permits, completions, recompletions, flare permits, commingle permits, and injection permits with all associated forms. Must have strong interpersonal skills with the ability to build and mai...
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...
AP seeks an Insurance Licensing & Regulatory Analyst to join its growing legal department. Your responsibilities will include providing advice and guidance around licensing requirements, working with state regulatory agencies to obtain new licenses, process license renewals and make necessary li...
The Project Manager will be responsible for, and manage, all aspects of projects from business development, scope and fee development, staffing plan development, project oversight and execution, quality management, and financial performance responsibilities. Project execution: Lead all aspects of pr...
The Chief Compliance Officer plays a critical role in ensuring that an organization adheres to all relevant laws, regulations, and contractual agreements. This role will design, implement, and carry out a program to promote a mentality that encourages a strong commitment to compliance with applicabl...
AEM Business Analyst/Quality Assurance Analyst. AEM Business Analyst/Quality Assurance Analyst joining the team. Supplier to support Diversified Business Solutions (DBS) in the creation of a new Active Duty Dental Program (ADDP). ...
As a Business Analyst you will work as a liaison between business and technical partners to elicit, analyze and evaluate user needs to guide system solutions that support overall business strategies. Increasing knowledge and comprehension of the business architecture of the organization being a...
Business Analyst, Project manager, OR technical writer. We are seeking a Business Analyst, with at least 3 years of experience. This role will be a blended Project Manager/Business Analyst role. Experience with documenting business requirements. ...
As an Environmental/Stormwater Compliance Specialist, you will play a key role in supporting our commitment to environmental stewardship and regulatory compliance. Monitor and report on compliance with permit requirements, and assist in the development of strategies to address any non-compliance iss...
Collaborate with all project team members and business area resource managers to obtain continuous updates of their tasks pertaining to the corresponding project plan starting from ideation phase through delivery of production-grade solution to the deployment team to ensure readiness of projects. Re...
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...
Experience: Six years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other related area of banking required; preferably in a commercial bank with thorough knowledge of banking laws and regulations and understanding of financial services in a regulatory and compliance e...
As a Data Risk Analyst, you will be responsible for assessing and analyzing data-related risks, developing risk mitigation strategies, and implementing data protection measures. Join the Maverc Technologies team as a Data Risk Analyst and play a key role in helping our clients manage and mitigate da...
This individual will engage business stakeholders to: elicit and define business requirements; design, develop, and collaborate with other team members to implement solutions that meet business needs; collaborate with cross-functional teams to implement integrated solutions; provide Scrum support fo...
Compliance Business Analyst I Data Analyst . Experience in SQL queries, Data Analysis . Observational skills, to validate data obtained via other techniques and expose new areas for elicitation. ...
Under direction, applies technical expertise and project management experience to manage project teams on conventional and unconventional projects. Prepares project work plan, scope, schedule, and budget, and communicates these to project team members; monitors/manages project production for complia...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Qualifications Advanced SQL knowledge and experience working with relational databases and data warehouses such as SQL Server, Oracle, Postgres or similar Experience analyzing and working with healthcare data preferably claims data Proficiency with Power BI, Power Query, and DAX Experience with Data...
Position:</b> Actimize Business Analyst/Subject Matter Expert<br /> <b>Location: </b> Hybrid onsite in Orlando, FL<br /> <br /> <b>Position Overview: </b> <br /> Our client is looking for an Actimize Subject Matter Expert (SME)<br /> T...
The Tax & Regulatory Compliance Specialist plays a pivotal role in ensuring the organization's adherence to tax laws, regulations, and reporting requirements. Working within the accounting department, this position requires meticulous attention to detail, strong analytical skills, and a comprehe...
Lead IT Compliance Analyst – SOX/PCI. This position will lead and drive compliance efforts for Sarbanes-Oxley (SOX) and PCI (Payment Card Industry) by coordinating with internal and external auditors to ensure compliance. Background in leading IT compliance efforts and assessments for medium/large b...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
Senior Project Manager- Water/Wastewater . Prepare and manage project budgets utilizing Tetra Tech’s Project Management tools. Civil/Environmental Project Manager. The ideal candidate will be responsible for planning, design, operations, and management on a wide variety of water, wastewater, and sto...
On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL.The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes.Must have in-depth knowledge of BSA/AML/OFAC regulations.ESSENTIAL DUTIES AND RESPONSIBILITIE...