- San Diego Housing Commission (San Diego, CA)
- …via agreements signed by developers and owners. About the Position: Compliance Monitoring Department (CMD) has a Program Analyst position with a caseload of ... programs created by government entities for the same purpose. SDHC's Compliance Monitoring Department ("CMD") monitors compliance with the affordability… more
- Usaa (Chesapeake, VA)
- …also be responsible for identifying and following written risk and compliance policies, standards, and procedures for control testing activities while partnering ... provide recommendations to enhance governance practices in alignment with risk and compliance frameworks. We offer a flexible work environment that requires an… more
- NY CREATES (Albany, NY)
- …high-tech innovation and commercialization. Job Description: Job Description for Cybersecurity Analyst JOB SUMMARY The Cybersecurity Analyst is responsible for ... Creates (NYC) computer systems, networks, and data. This involves monitoring , investigating, and mitigating potential security threats, implementing and maintaining… more
- Usaa (Charlotte, NC)
- …thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict independence from model ... experience level the end-to-end life-cycle management of model development, implementation, ongoing monitoring , and use in areas of Banking and Insurance (Property &… more
- Harbor Health Services, Inc. (Mattapan, MA)
- …are aligned, strategies are implemented, and quality, financial, and compliance goals are met. Responsibilities: Utilization Management Partners across the ... medical management treatment guidelines. Ensures controls are established to maintain compliance with all contract requirements, as well as state and federal… more
- Agile IT (San Diego, CA)
- …a€" Enablement (fixeda€'price projects) Managed Services a€" Security & CMMC Compliance for Microsoft cloud and ona€'premises systems Microsoft GCC High Licensing ... Administration: Administer and maintain a suite of Microsoft security and compliance solutions for multiple clients. This includes managing Azure AD/Entra ID… more
- Usaa (Charlotte, NC)
- …using data from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating with stakeholders and ... teams to address business issues. What youll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an information strategy.… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst ... for New York Branch. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
- Option Care Health (Bannockburn, IL)
- …retains the best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing, Monitoring and Analytics is responsible ... for supporting the Compliance program's risk-based auditing, monitoring and analytics activities to monitor, assess, and optimize compliance with all laws,… more
- S&P Global (Boulder, CO)
- …(for internal use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused ... services. + Knowledge of risk management and framework development to conduct compliance monitoring reviews. + Knowledge of automation techniques. + Knowledge… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Capital Markets Compliance Analyst performs compliance tasks and deals with ... Monitors legal entity and business unit activity to ensure compliance with laws, regulations, and internal procedures + May...and internal procedures + May also prepare and review compliance reports for management + May provide guidance and… more
- DHL Express, Inc. (Erlanger, KY)
- …will include new customer approvals, state reporting, and monitoring the Alcohol compliance mailbox + The analyst will assist with additional reporting and ... opening at our CVG facility in the Northern Kentucky area for an **Import** ** Compliance Analyst ** . As a **Import Compliance Analyst ** , you would… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- … needs and provide coaching and training opportunities for effective implementation and monitoring . The Senior Programmatic Compliance Analyst will support ... Senior Programmatic Compliance Analyst Location:Los Angeles, CA Job...Salary:$83030 - $87400 Per Year Area of Interest:Evaluation and Monitoring Division:Corporate Shift Type:Day About Us: VOALA Helping Our… more
- Johns Hopkins University (Mount Washington, MD)
- …analysis for department reporting, operational transaction implementation, compliance monitoring and troubleshooting. The Sr. Financial Analyst performs ... various functions, eg, budgeting, financial planning, revenue and expenditure monitoring against budget, reconciliations and changes, and consolidation. Extracts… more
- Walmart (Bentonville, AR)
- …with shifting business needs and changing requirements. **What You'll do:** + **Site Monitoring & Compliance :** Monitor the site to ensure all items comply ... Summary ** **What you'll do ** The **Global Marketplace** **Ecommerce Compliance Group** within Walmart is responsible for defining, enforcing and promoting… more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 865774 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role...actionable technical specifications. Lead the analysis and design of compliance technology solutions, including transaction monitoring and… more
- Curia (Albuquerque, NM)
- Environmental Monitoring Analyst l, Albuquerque, NM Build your future at Curia, where our work has the power to save lives Curia is a global contract development ... + Learning platform + And more! Summary: The Environmental Monitoring (EM) Analyst conducts microbiological tasks to...procedures, and test methods + Read/interpret SOPs to ensure compliance + Maintain up to date trainings + Other… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing...finance, or similar field. * Prior experience in AML Monitoring , Testing or Audit in a regulatory, compliance ... every future! **Purpose** Contributes to the overall success of the US AML Monitoring and Testing Department ("M&T"), Global AML, Global Banking and Markets ("GBM")… more
- RTX Corporation (Farmington, CT)
- …in Arlington, VA. **Position Overview:** RTX ES Infrastructure is seeking a Senior Analyst to join our Enterprise Monitoring team. This role will be ... utilized to monitor network infrastructure for the RTX production network. The analyst will work on project initiatives while also supporting the daily operational… more
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