- Cepheid (Miami, FL)
- …Reporting globally. The role will collaborate closely with Medical and Scientific Affairs, Risk Management and Post Market Surveillance teams and you will learn ... decisionDetermine reportability of complaints collaborating with Medical and Scientific Affairs, Risk Management , and other cross functional teams.Collect and… more
- Experis (Plano, TX)
- …fast-paced and dynamic work environment. Chance to develop and enhance your risk management skills. Collaborative team culture that celebrates successes. ... leading organization in the technology sector, is seeking a Risk Business Analyst to join their team....all levels of the organization to enhance awareness of risk and regulatory requirements. Analyze unstructured data… more
- Central Health (Austin, TX)
- Overview The Compliance Analyst assists in ensuring that the organization adheres to all relevant regulations and internal policies. This role involves maintaining ... managing Compliance communication channels, and facilitating timely responses to regulatory complaints and requests. Responsibilities Essential Functions Policies and… more
- TD Bank Group (Charlotte, NC)
- …Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk … more
- State Street Corporation (Boston, MA)
- Quantitative Risk Analyst (multiple positions)(State Street Bank and Trust Company; Boston, MA): The Quantitative Risk Analyst will focus on delivering ... create value through data driven solutions enabling timely and informed decisions. The Quantitative Risk Analyst will build and use models to understand the … more
- Lynch Consultants, LLC (Washington, DC)
- … management of federal credit programs. Align underwriting practices and risk management processes with established federal standards. Preferred: Technology ... with OMB Circular A-129 Adhere to all relevant statutory, regulatory , and agency policy requirements. Provide expert guidance in...Sector experience Program Management Professional certification, CPA, Chartered Financial Analyst … more
- Wellington Management Company (Boston, MA)
- …generated from Sentinel, and communicating any required actions to the Investment and Client Management Teams The Analyst will be part of the team that i) ... understanding of investment strategies relative to client guidelines and regulatory requirements1) Reviewing Investment Management Agreements, interpreting and… more
- Syntricate Technologies (Tampa, FL)
- …Data Quality issues Lead project management activities Support senior management strategic vision Appropriately assess risk when business decisions are ... CDE Analyst Tampa, FL (3 days onsite - Hybrid)...guidelines and standards addressing Data Certification and Data Quality management Develop methods to identify data patterns and trends… more
- CVS Health (Dallas, TX)
- …based on member preference. Local travel: 75% Position Summary: The Case Management Analyst will develop, implement, support, and promote health service ... healthcare decision-making. Monitoring, Evaluation, and Documentation of Care; Utilizes case management processes in compliance with regulatory and accreditation… more
- M&T Bank (Richmond, VA)
- …those results to department management . Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... advanced research independently, prepare/analyze/review more complex financial, tax and/or regulatory information to provide to senior management , regulators,… more
- Gpac (Cincinnati, OH)
- …1+ years' experience in a community bank as a Credit Analyst Credit Analyst Responsibilities: Analyze and risk rate credit lines requiring the Loan Committee ... and utilizing spreadsheets. Credit Analysts create relationships with Loan Officers and management to quickly and efficiently service clients' needs. This is an… more
- State Employees' Credit Union (Raleigh, NC)
- …planning, executing, and overseeing control testing engagements to assess the effectiveness of risk management processes and regulatory compliance within the ... Helping People," join our team! Position Overview: The Senior Risk (Testing & Validation) Analyst within Independent...The lead tester will work closely with stakeholders, including risk management teams, Compliance, and Internal Audit… more
- Brains Workgroup, Inc. (New York, NY)
- …Responsibilities include developing and enhancing compliance systems such as case management , regulatory reporting, and surveillance tools. The ideal candidate ... have a strong background in IT compliance, business analysis, and project management , with deep knowledge of regulatory requirements and industry standards.… more
- First Citizens Bank (Raleigh, NC)
- …Knowledge of governance policy and standards writing. Experience in implementing risk management and internal control practices. Strong adaptability to ... in the monthly and quarterly production of meeting materials for the Regulatory Reporting governance forums and management meetings. Coordinates and liaises… more
- Gas South (Atlanta, GA)
- …impact at a growing energy company in a dynamic and competitive market? Then the Senior Data Analyst - Risk Management role at Gas South may be the perfect ... be offered commensurate with experience. As a Senior Data Analyst in Risk Management , you...asset optimization, pipeline and utility tariff structures, and the regulatory landscape in the energy sector. Preferred Experience Certifications… more
- The Judge Group Inc. (Berkeley Heights, NJ)
- …exclusions, verifying documentation and processing credits within the mandated 30-day window. Risk Management & Audit Readiness Implement controls to mitigate ... role Job Description: Our client is seeking a Senior Business Operations Analyst , Regulatory Compliance & Interchange Operations to navigate the evolving… more
- iCapital (Salt Lake City, UT)
- …stakeholders to ensure a holistic approach to due diligence and risk management . Stay abreast of industry trends, regulatory changes, and best practices in ... operational due diligence and risk management . Mentor and train junior members, fostering a culture of continuous improvement and professional development.… more
- MidFirst Bank (Oklahoma City, OK)
- RESPONSIBILITES The MRM (Financial) Analyst will primarily provide support to the MRM team through routine annual review and validation activities of financial ... While focused on independent annual review or validation of models, the MRM Analyst team will contribute to all administrative elements of the MRM Program including… more
- ProPharma Group (Western Springs, IL)
- …the complete product lifecycle. With deep domain expertise in regulatory sciences, clinical research solutions, quality & compliance, pharmacovigilance, medical ... ProPharma offers an end-to-end suite of fully customizable consulting solutions that de- risk and accelerate our partners' most high-profile drug and device programs.… more
- Wings Financial (St. Paul, MN)
- …business members and provides support to the Commercial Lenders in managing risk in the commercial loan portfolio. Performs credit analysis, assesses risk ... Problem Loan Reviews, and ensures compliance with applicable policies, procedures, and regulatory requirements to monitor borrower and portfolio health on an ongoing… more
