- USAA (Phoenix, AZ)
- …analysis, digital crime, data analysis and/or AML. 4 years of fraud, compliance , risk, audit, or regulatory related experience with accountability for ... projects, programs, processes, or policies. Proven knowledge of relevant laws, regulatory , compliance , industry regulations and regulatory data sources.… more
- Newrez LLC (Fort Washington, PA)
- …solutions, by promoting teamwork and divisional cooperation. POSITION SUMMARY The Sr Compliance Analyst - Originations supports the Company's compliance ... and/or resolving issues, and when applicable, escalating key issues to management. Provide compliance support and oversight for the Company's new product and… more
- Syntricate Technologies (New York, NY)
- …of regulatory reporting obligations & risk assessments for global regulatory compliance across Citadel's Asset Management business, working alongside the ... Business Analyst / Regulatory Reporting/ CFTC New York City,...through Scenario and UAT testing. Construct and contribute to regulatory oversight /governance committee materials. Skills /… more
- Scale AI (San Francisco, CA)
- …input, coding, adjustment, and reconciliation of timesheets, forms, and applications. Regulatory Compliance & Interpretation: Interpret and apply relevant laws, ... Scale AI is seeking a highly motivated Payroll Analyst to coordinate and manage technical payroll accounting...training to ensure consistent understanding of payroll processes and compliance . Payroll Operations & Oversight : Perform complex… more
- Hamilton Lane (Conshohocken, PA)
- …for process improvement, automation, and optimization to drive efficiency, accuracy, and compliance with industry best practices and with regulatory requirements ... in a competitive environment that inspires innovation. The Opportunity: As a Business Analyst at Hamilton Lane, you will join an innovative team of professionals… more
- PGIM (Newark, NJ)
- …Assist investment vice presidents and CIO in Department of Labor and other regulatory compliance issues. Review and assess the operations, internal controls and ... Reporting to the Chief Investment Officer, Employee Benefits Plans, the Investment Analyst will assist in the management of all employee benefit plans, including… more
- Citigroup, Inc. (Charlotte, NC)
- …of Treasury, Funding, Investments and Markets along with understanding of regulatory , compliance , risk management and financial management concerns Attention ... as governed by Asset and Liability Committee (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns… more
- Gerdau (Tampa, FL)
- …: This role will drive process efficiencies and will lead the payroll tax compliance processes regarding all payroll tax matters. The Payroll Tax Analyst must ... for North America, in responding to all requests from employees and regulatory agencies, in researching laws and regulations regarding taxes and payroll withholding… more
- Novus Home Mortgage (Brookfield, WI)
- …analysis of complex tax return documentation Perform accurate reviews of compliance packages, including but not limited to initial disclosures, closing packages, ... TRID compliance , ensuring requirements are met as outlined by the...outcomes for management review Assist with second-level reviews and oversight as needed Assist with pre-funding loan selection, import… more
- Strategic Staffing Solutions (Dallas, TX)
- …risk of multiple functions that span the life cycle of a trade, including oversight of regulatory obligations, payment controls, and exceptions workflow such as ... scams. S3 never asks for money during its onboarding process." Job Title: Operations Analyst Contract: 6+ Months On Site Work Location: Dallas, TX Pay $23/HR Job… more
- Syntricate Technologies (Raleigh, NC)
- …leading cross-functional efforts to deliver high quality and accurate implementations Desired Regulatory Compliance - Experience in working to implement and ... from across a variety of disparate sources Required Complaints Oversight - Experience working with complaints in a regulated...that those efforts deliver high quality and timely results. Regulatory Compliance - Maintains a strong knowledge… more
- Goldbelt, Inc. (Frederick, MD)
- …review, comments and approval of all product claims for technical accuracy and regulatory compliance . Represent the regulatory team, provide regulatory ... aid in the implementation of quality systems and procedures to ensure compliance with all applicable laws, regulations, and organizational quality standards in… more
- Citigroup, Inc. (Getzville, NY)
- …within the Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and risk mitigation ... Team/Function Overview: The Regulatory Operations group (Reg Ops) is a centralized...issues Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers… more
- City of New York (Long Island City, NY)
- …records, drawings, and specifications of water treatment systems to establish regulatory compliance . -Take leadership role in identifying and performing ... and internal premise plumbing system. Inspections include examining building records for regulatory compliance with NYC regulations and following up with… more
- Oceaneering International (Chesapeake, VA)
- …and coordinate and produce cost volume. Assist the regional finance lead in SOX compliance and testing and external regulatory reporting / compliance . ... problems of moderate complexity and financial risk. Work independently with limited oversight . Additional Information This position is Hybrid - Remote and will… more
- TD Bank Group (New York, NY)
- …, and Risk functions. The incumbent provides strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, ... : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $135,000 - $190,000 USD TD is committed to providing fair and… more
- South Metro Fire Rescue (Englewood, CO)
- …advanced administrative, technical, and professional work, providing leadership and oversight across key functional areas within the Finance Bureau. Responsibilities ... and services of assigned functional areas in the Finance Bureau, including oversight and development of the budget process, procurement strategy, long term planning,… more
- County of San Mateo, CA (San Mateo, CA)
- …County departments, divisions, and agencies. Conduct reviews of County contractors' compliance with contract and other regulatory requirements. Provide technical ... of two years of responsible professional experience conducting complex audits, compliance reviews, and internal control assessments in accordance with professional… more
- Leap Brands (Charlotte, NC)
- …monthly, quarterly, and annual financial statements, ensuring accuracy, timeliness, and compliance with GAAP and other regulatory requirements. FP&A Management: ... and oversee the finance, FP&A, and accounting functions, ensuring accuracy, compliance , and alignment with the company's goals and objectives. Strategic Financial… more
- ApTask (Troy, MI)
- …the resilience of our data center consolidation and colocation operations, maintaining regulatory compliance (NIST, FFIEC, GLBA where applicable ), and enabling ... Management programs . dditional responsibilities include risk, controls and compliance management, supporting BC/DR audit and examination activities, and development… more
