- Medline Industries LP (Columbus, OH)
- …customers across all Medline core business units. Determine the degree of risk involved for credit authorization while maximizing the opportunity to garner sales ... report. Monitor and audit monthly consignment billing to mitigate risk . Determine and administer all UCC1 and UCC3 (Uniformed...conditions defined on the Letter of Credit to ensure compliance . Direct the verbiage in accordance to our policy… more
- Amerant Bank (Miramar, FL)
- … Risk Policies, Procedures, and methodologies throughout the Organization.Ensure compliance with applicable operational risk regulations and guidelines (OCC, ... COSO and ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool… more
- Southwest Research Institute (San Antonio, TX)
- …and track Plans of Actions and Milestones to bring security controls into compliance .Support risk management activities by operating the Institute's IT risk ... Who We Are: This IT Security Auditor and Governance Analyst position is a cyber governance role that leverages a multi-disciplinary skillset to pursue creation and… more
- MultiPlan (Atlanta, GA)
- …coordinate, and communicate across disciplines and departments.11. Ensure compliance with HIPAA regulations and requirements.12. Demonstrate commitment to ... of PHI sensitive data, this role is considered to be a High Risk Role.JOB SCOPE:Incumbent works under minimal direction and uses independent judgment to identify… more
- MultiPlan (Naperville, IL)
- …coordinate, and communicate across disciplines and departments.11Ensure compliance with HIPAA regulations and requirements.12Demonstrate commitment to ... of PHI sensitive data, this role is considered to be a High Risk Role.JOB SCOPE:Incumbent works under minimal direction and uses independent judgment to identify… more
- Stellantis Financial (Dallas, TX)
- …mission which is enhancing our customer's experience. Position Summary: The Small Business Sr . Credit Analyst will be responsible for evaluating relevant credit ... issues approvals, and declines credit requests in accordance with company credit risk policies, compliance guidelines, and profitability models. Essential Job… more
- DCS Corp (Bedford, MA)
- DCS Corp is recruiting for a Senior General/Interdisciplinary Engineer Analyst to support the Aerospace Dominance Enabler Division (AFLCMC/HBZ) at Hanscom AFB in ... conformance to requirements, specifications, regulations and quality control to ensure compliance with ASME technical Data Package format and requirements. Technical… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …Covington, KY or Westlake, TX. The Role The duties of the Risk Analyst are to support Enterprise Compliance Management's Anti Money Laundering programs and ... Risk Analyst Fidelity TalentSource is your...Identification Program ("CIP") incidents and perform research to ensure compliance and also minimize risk to the… more
- Fidelity TalentSource LLC (Durham, NC)
- …that helps them in financial planning, investing, and retirement solutions? As a Senior Business Analyst in Fidelity s Workplace Investing Customer Solutions ... cross functional and dedicated squad members (product, technology, legal, compliance & risk partners) responsible for delivering...build strong working relationships across the organization. As a Senior Business Analyst , you must be a… more
- Pacer Staffing (Pittsburgh, PA)
- …. Assist with other activities as requested. . Understanding of ASC 606 revenue recognition rules and ensure compliance . . Help develop reports to track and ... to perform complex duties assisting the project managers and ensuring revenue recognition complies. Responsibilities: . Review new project orders and ensure all… more
- George Washington University (Washington, DC)
- …oversight of the proposal development process to minimize the university's compliance risk ; communicates with sponsoring agencies; develops training materials; ... the direction of the Assistant Director, Pre-Award Management, the Sponsored Projects Analyst , Pre-Award supports institutional research goals as an integral part of… more
- Dexian - DISYS (Chicago, IL)
- …Ops) are responsible for the exchange of collateral to reduce counterparty credit risk and for the support of post-execution trade clearing and product lifecycle ... data, clearing fees and memberships within sub ledger and Exchanges.Ensuring compliance with regulatory and industry mandates across 15 Legal EntitiesProduction of… more
- MultiPlan (De Pere, WI)
- …audits in a consistent and timely manner while ensuring continual compliance with department policies.2. Ensure consistent identification of known defects within ... in a manner consistent with departmental procedures. Escalate critical issues to senior management as needed. 3. Draft and deliver timely, consistent, and… more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the...as a resource for business lines and works with senior management on various issues, as needed.Back up function… more
- Integrated Resources, Inc (Atlanta, GA)
- Job Title: Operation Analyst Location: 100% Remote Duration: 3 months (Possible extension) Pay range: $25/hr. on W2 Manager is looking for . Must have 2 years of ... . Perform a gap analysis to identify deficiencies in compliance with model lifecycle governance protocol. . Work with...our current inventory into the MIME system. . Assign risk tiers to models according to EMG methodology. .… more
- George Washington University (Ashburn, VA)
- …requirements and policy.We are looking for a dynamic individual to fill our Senior Buyer position. Reporting to one of three managers; comprised of Technology, ... Construction or General Goods and Services, the selected Senior Buyer is responsible for ensuring that the acquisition of goods and services needed by the University… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk Analyst ** **Date:**...Services Department is looking for a Sr . Compliance & Risk Analyst to join ... processes, and procedures to assess, monitor, report, escalate and remediate cyber risk while maintaining corporate compliance with mandated security regulations… more
- Federal Reserve System (Boston, MA)
- …to provide data analysis, quality control, and research support to the team. The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of ... and rewarding work, with strong attention to detail and solid communication skills. As a Risk Analyst , you will be responsible for data analytics on topics such… more
- ASSA ABLOY (New Haven, CT)
- Career Opportunities: Cybersecurity Risk and Compliance Senior Analyst (25904) Requisition ID 25904 - Posted - Sargent Manufacturing Company - ... ASSA ABLOY Americas is looking for a Cybersecurity Risk and Compliance Senior Analyst to enhance the Company's information security and cybersecurity … more
- Reyes Holdings (Rosemont, IL)
- …the rule governing the program. **Position Summary:** The Senior Security Governance, Risk , and Compliance Analyst drives security assessments to enable ... and monitor cybersecurity risks. The Senior Security Governance, Risk , and Compliance Analyst will engage technology and security stakeholders across… more
