- USAA (Phoenix, AZ)
- …part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence Team within the ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...crime, data analysis and/or AML. 4 years of fraud, compliance , risk, audit, or regulatory related experience… more
- Santander Holdings USA Inc (New York, NY)
- …business stakeholders. Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: Develop, test, ... plans to align with regulatory expectations. Stakeholder Communication & Regulatory Compliance : Collaborate with key stakeholders, including trading desks,… more
- XMSTART (Chantilly, VA)
- …Assist with NRO PMP Cost Tools for oversight reviews, ensuring accuracy and regulatory compliance Qualifications: Minimum 5 years' experience in budget analysis, ... XMSTART is looking to add experienced full-time Sr . Budget Analyst to our team,...(SAP) using NRO business practices and SAO-unique processes in compliance with DoD/NRO Budget Acquisition standards Create and track… more
- Insight Global (Columbus, OH)
- …and documentation related to action plan milestones and deliverables. *Assist with regulatory , audit, and compliance exams, ensuring required information is ... and documentation related to action plan milestones and deliverables. *Assist with regulatory , audit, and compliance exams, ensuring required information is… more
- NYULMC (New York, NY)
- …specified service requirements successfully Responsible for troubleshooting, systems upgrades and regulatory compliance within both the clinical and anatomic ... an exciting opportunity to join our team as a Sr . Analyst I. In this role, the...budgets are managed. Documents all specific maintenance performed for regulatory compliance . Assist with establishing policies, guidelines,… more
- Williams Companies (Houston, TX)
- …Preferred: A minimum of four (4) years of experience in interstate pipeline work Regulatory Analyst Sr : Required: Bachelor's degree in Business, Finance, ... can too, so bring your energy to ours. The Regulatory Analyst III is responsible for gathering,...compliance Other duties as assigned Education/Years of Experience: Regulatory Analyst II: Required: Bachelor's degree in… more
- Shulman Fleming & Partners (New York, NY)
- VP, IT Compliance Systems Business Analyst with Financial Experience Must have Jira, Confluence, ServiceNow, and SQL MUST be local to New York City, Hybrid ... with stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance … more
- TD Bank Group (New York, NY)
- … in all jurisdictions where TD operates. Depth & Scope: Works independently as the senior analyst / subject matter expert and may coach and educate others ... of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Pacific Life Insurance Company (Newport Beach, CA)
- … Analysts to join the Product Compliance team in Newport Beach, CA. As a Senior Compliance Analyst , you will fill an existing role that sits on a ... seeking multiple talented Senior Compliance...Development is based on project scope, business need and regulatory requirements. Collaborate with product implementation and marketing teams… more
- Colsa (Dayton, OH)
- …team building, implement quality improvements, in response to concerns with regulatory compliance , and/or customer requirements. Perform self-inspections and ... manpower and human resource functions. Principal Duties and Responsibilities Advise senior leaders, supervisors, and managers on management operations issues and… more
- Bioventus (Cordova, TN)
- …critical role in supporting the company's readiness for Sarbanes-Oxley (SOX) 404(b) compliance . This includes being a reviewer of high-risk accounting entries with ... to ensure that control documentation is complete, accurate, and aligned with regulatory expectations. This role requires a strong understanding of SOX requirements,… more
- Insight Global (Tampa, FL)
- …of new and existing systems and technologies, Assessing the effectiveness of regulatory compliance controls. Providing subject matter expertise to help internal ... are executed by the IT department to stay in compliance with regulatory requirements, Sarbanes-Oxley (SOX), PCI,...support demonstration of compliance . Escalates out of compliance items to senior management. Participate in… more
- Walgreens (Deerfield, IL)
- Senior Business Analyst , Retail Pharmacy-Track & Trace DSCSA Compliance Walgreens 200 WILMOT RD, DEERFIELD, IL 60015 Job Description Job Summary: We are ... seeking a highly skilled and detail-oriented Senior Business Analyst to support our Retail...and support strategic decision-making. Familiarity with pharmacy workflows and regulatory compliance requirements is essential. Candidates with… more
- Citigroup, Inc. (Tampa, FL)
- …reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule Owners, Risk, Country/Product ... Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers… more
- Umpqua Bank (Hillsboro, OR)
- …their effective prioritization and management in alignment with the Company's strategic goals. The Sr . Risk Analyst will play a crucial role in supporting the ... a change agent for the promotion of a risk management culture. Demonstrates compliance with all bank regulations for assigned job function and applies to designated… more
- CVS Health (Scottsdale, AZ)
- …Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health ... Senior Reporting Analyst At CVS Health,... Senior Reporting Analyst At CVS Health, we're building a world...will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance … more
- Tata Consultancy Service Limited (Chicago, IL)
- …management of insurance agencies, including sales processes, client relationships, and regulatory compliance *Skilled in eliciting requirements through meetings ... Sr . Business Analyst *Surety Bond Types and Processes: Understanding different types of surety bonds (contract, commercial, fidelity bonds) and the processes… more
- CAPPS (Austin, TX)
- …TWO WEEKS WILL BE CONSIDERED. Performs complex investigative work to ensure compliance with board orders. Duties include independently evaluating the requirements to ... be met by licensees to maintain compliance with board orders, designing and implementing a monitoring...contested REQUIRED EXPERIENCE AND EDUCATION *Graduation from a standard senior high school or equivalent is required *Graduation from… more
- Chubb (Philadelphia, PA)
- Job Description Senior Financial Analyst The Senior Financial Analyst - Credit Management will support the assessment and mitigation of direct and ... form, collateral language, and collateral-issuing provider for acceptability and compliance within corporate standards and regulatory requirements, specifically… more
- First Technology Federal Credit Union (Hillsboro, OR)
- …consultative support, coordinates with internal stakeholders, and helps to ensure regulatory compliance and operational resilience across the Secondary ... Description The Senior Operational Risk Analyst position is...testing Exposure to areas such as credit risk, audit, regulatory compliance , remediation plans, or process improvement… more
