- Santander Holdings USA Inc (Dallas, TX)
- …with technology teams to automate manual processes and improve system functionality. Regulatory & Compliance Oversight : Support internal and external ... CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America...the development of control frameworks. Qualifications Skills: Familiarity with regulatory frameworks such as Dodd-Frank and SOX. Experience working… 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
- UHS (Riverside, CA)
- …Delegation Oversight Supervisor. Audit and review referrals to ensure compliance with regulatory requirements. Ensure staff complies with Language Assistance ... work, practice medicine, and receive care. SUMMARY : The Compliance Analyst ensures compliance with...regulatory and accrediting bodies requirements and standards. The Analyst assists with Health Plan audits concerning the Utilization… more
- AbbVie (North Chicago, IL)
- …Sigma / continuous improvement methodology, certification, or experience is preferred * Regulatory , compliance , and/or information security experience is desired. ... Instagram, YouTube, LinkedIn and Tik Tok. Job Description The Senior Data/Business Analyst , Data and Analytics (Manager), is responsible for being a hands-on data… more
- Citigroup, Inc. (Tampa, FL)
- …to established quality standards and identify areas of risk or non- compliance Review stakeholder/client feedback and respond to any quality assurance complaints ... to established quality standards and identify areas of risk or non- compliance . Integrate stakeholder/client feedback and respond to any quality assurance complaints… more
- Cetera Financial Group, Inc. (Dallas, TX)
- …for regulatory notices and new rules. Assist with updating compliance policies and procedures manuals. Provide oversight of surveillance reports ... Job Description The Broker Dealer (BD) Compliance team is responsible for making sure that...Sharing arrangements for the firm. Provide secondary review for regulatory responses. Identify and maintain risk areas for annual… more
- First National Bank of America (East Lansing, MI)
- …Bank of America is seeking a proactive and precise Bank Secrecy Act (BSA) Analyst to join the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) Team. The role ... requires a compliance minded individual who can effectively interpret data and...for the purpose of BSA Risk Analysis. The BSA Analyst will use their strong analytical and technical skills… more
- City of New York (Corona, NY)
- …training programs for staff. -Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. -Assisting ... streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the… more
- Citigroup, Inc. (Irving, TX)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and … more
- TD Bank Group (Mount Laurel, NJ)
- …matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- Verista, Inc. (Plainfield, IN)
- …manufacturing and sales practices as well as logistics/traffic, warehousing, regulatory compliance (including PDMA, cGMP, Sarbanes-Oxley and Special ... objectives. Additional responsibilities can include any or all the following: oversight of external distribution partners balancing inventory between the logistics… more
- Alternative Community Resource Programs Inc (Johnstown, PA)
- …that staff who provide IBHS-ABA are supervised in accordance with the regulatory requirements. Maintaining clinical oversight of IBHS-ABA provided. Ensuring ... Position Summary: The Board Certified Behavior Analyst (BCBA) of IBHS-ABA Services leads clinical quality...record review for quality of the IBHS-ABA provided and compliance with this chapter and documenting the outcomes of… more
- County of Yolo, CA (Woodland, CA)
- …customers Make informed decisions based on VCE's strategic goals, policies, and regulatory compliance Work occasional weekends and evenings as necessary ... Applicable Opening Date: 05/28/2025 Description Summary The Customer Accounts and Programs Analyst works under the direction of the Chief Customer Officer and has… more
- NYC Health Hospitals (New York, NY)
- …distribution processes. Manage outsourced pharmacy purchasing. Enforce GPO contract compliance . Controlled Substances oversight : Minimum Qualifications . Valid ... of Procurement is responsible for supervising Procurement staff, Clinical Business Analyst and Stock Room Staff, coordinating workflow and services related to… more
- BioAgilytix (San Diego, CA)
- …Chemistry departments. This role oversees daily laboratory operations, scientific quality, and regulatory compliance across both functions, supervising up to 40 ... and ongoing training for department staff. Develop and maintain SOPs in compliance with regulatory requirements. Drive innovation through evaluation and… more
- Addison Group (Chevy Chase, MD)
- …integrity and organization of client records within internal systems, ensuring compliance with institutional and regulatory standards. Actively participate in ... trends. The role also involves coordinating with internal departments and directing analyst support to ensure effective risk mitigation and protect the institution… more
- TD Bank (Mount Laurel, NJ)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- Molina Healthcare (Boise, ID)
- …and regulations pertaining to the Health Care environment. **Knowledge/Skills/Abilities** The Operational/ Regulatory Oversight Analyst works with health ... to and compliance with State and Federal regulatory guidelines. The Analyst develops and performs...oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws… more
- Consumers Energy (Ann Arbor, MI)
- …a position of employment with Consumers Energy.** **What you'll do:** The Senior NERC Regulatory Compliance Analyst will implement NERC compliance ... this candidate will have a primary role in solar generation reliability and regulatory compliance at NSCE's existing facilities and also provide NERC related… more
- TD Bank (Mount Laurel, NJ)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
