- Medline Industries LP (Gilbert, AZ)
- …approve the terms and conditions defined on the Letter of Credit to ensure compliance . Direct the verbiage in accordance to our policy and issued with limited ... conditions for draw down. Responsible for taking appropriate action when exercising the Draw against Letters of Credit. Manage renewal of LC's before expiration and coordinate with the team to manage all L/C's are properly and securely stored in the bank… more
- Rose International (Phoenix, AZ)
- …Organization: Rose International Position Number: 462989 Job Title: Business Systems Analyst - Associate Job Location: Phoenix, AZ, USA, 85016 Work Model: Hybrid ... with JIRA, Confluence, SharePoint, PowerPoint Collaboration Technical Communication Skills Compliance Innovation Strategic Planning Project Management Detail Oriented Facilitation… more
- Stellantis Financial (Phoenix, AZ)
- …work procedures, prepares work schedules, and expedites workflow Preferred experience with Compliance and Standard of Conduct policies as well as company policies ... and procedures Competencies: Problem Solving - Identifies and resolves problems in a timely manner; Develops alternative solutions; Works well in group problem solving situations; Uses reason even when dealing with emotional topics. Technical Skills - Pursues… more
- Wolters Kluwer (Phoenix, AZ)
- Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be ... Performance (CP&ESG) application portfolio. Primary responsibilities will include maintaining compliance and assurance against established security frameworks including SO2… more
- Adelante (Phoenix, AZ)
- Compliance Analyst Job Details Job Location Adelante Healthcare Center Support Office - Phoenix, AZ Position Type Full Time Education Level HS Diploma from ... accredited school Job Category Health Care Description POSITION SUMMARY The Compliance Analyst assist the Compliance department in evaluating, ongoing data… more
- City National Bank (Phoenix, AZ)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure,… more
- Navient (Phoenix, AZ)
- …to thousands of scholarships to help students pay less. **The Senior Technical Compliance Analyst position will report to the Manager of Information Security ... and will:** + Collaborate with legal and Navient compliance teams to ensure adherence to applicable laws and...to applicable laws and regulations, and align security and compliance efforts. + Serve as the point of contact… more
- Motion Recruitment Partners (Chandler, AZ)
- Cloud Security Compliance Analyst Chandler, AZ **Hybrid** Contract $69.5/hr - $78.31/hr Outstanding long-term contract opportunity! A well-known Financial ... Services Company is looking for a Lead Information Security Analyst . Work with the brightest minds at one of the largest financial institutions in the world. This is… more
- Amazon (Tempe, AZ)
- …American Surface Transportation (NAST) Compliance Team is seeking a NAST Compliance Analyst to drive large scale projects, programs and technical initiatives ... space that is in the heart of North American Surface Transportation Safety & Compliance within Middle Mile. The team is comprised of subject matter experts who… more
- Cesar Chavez Foundation (Phoenix, AZ)
- …information needed to complete reporting obligations, verifying disclosures for accuracy and compliance . The Analyst works with the department to maintain ... SUMMARY: The Analyst is responsible for the setup, oversight, data...Analyst assists with the internal monitoring of critical compliance elements (ie, utility allowances, maximum gross rents, occupancy/certification… more
- DriveTime (Tempe, AZ)
- …What's the Job?** **That's Nice, But What's the Job?** In short, the Compliance Monitoring Analyst is responsible for performance of periodic risk assessments ... training materials related to regulatory compliance . In long, the Compliance Monitoring Analyst is responsible for: + Identifying and assessing areas of risk… more
- American Express (Phoenix, AZ)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development and ongoing maintenance of a ... comprehensive and sustainable compliance program for the GCS Line of Business Compliance Small Business Lending & Pricing team. Reporting into the GCS … more
- CVS Health (Phoenix, AZ)
- …make health care more personal, convenient and affordable. Position Summary + Compliance position that supports the compliance program activities and ... and under the direction of the health plan Medicare Compliance Officer and other team members, this position will...and processes that demonstrate the principles of an effective Compliance program and promote compliant and ethical behavior in… more
- Wolters Kluwer (Phoenix, AZ)
- …provides information and professional services in the accounting, audit, business, compliance , finance, healthcare, legal, risk, and tax industries. Founded in 1836, ... comprehensive annual review of the internal control environment to ensure compliance with internal and external regulatory environments. The individual will provide… more
- U-Haul (Phoenix, AZ)
- …85004 United States of America Under the direction of the Director of Corporate Compliance , establish and monitor a series of internal controls that are designed to ... effectiveness and efficiency of operations; reliability of financial reporting; and compliance with applicable laws and regulations in accordance with the… more
- Amazon (Tempe, AZ)
- …you interested in working on a fast-paced team that pioneers ways to improve compliance within North American Surface Transportation? Do you have a passion for deep ... is what the role is all about! The NAST Compliance team is seeking a highly skilled and motivated...team is seeking a highly skilled and motivated data analyst to support business initiatives by identifying and analyzing… more
- Deloitte (Gilbert, AZ)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you!...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well… more
- SMBC (Scottsdale, AZ)
- …We are looking for an experienced and versatile technical Senior Business Analyst to improve our information technology systems. In this role, your duties ... will include analyzing core banking applications and Compliance technology applications to improve our business operations. To ensure success as a technical Senior… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will ... be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD's global...and conclusions for each assigned review. + Support general compliance activities and other duties, including special projects as… more
- Molina Healthcare (Phoenix, AZ)
- …and implementation of NCQA accreditation surveys and federal/state QI compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Senior Analyst , Quality ... critical Quality functions: Clinical Quality Interventions and Quality Improvement Compliance . + Acts as a lead analyst ...Improvement Compliance . + Acts as a lead analyst to provide project-, program-, and / or initiative-related… more
