- Option Care Health (Bannockburn, IL)
- …and retains the best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing , Monitoring and Analytics is ... summarize and communicate complex findings effectively. Reporting to the Senior Manager, Compliance Auditing , Monitoring and Analytics, this individual… more
- Six Flags (Sandusky, OH)
- …commitment to health, safety, and operational excellence. **Ride Operations Internal Audit & Compliance ** As a **Ride Operations Internal Auditing Intern** , you ... to support continuous improvement and compliance . **Admissions Internal Audit & Compliance ** As an **Admissions Internal Auditing Intern** , you will serve… 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
- Texas Health Resources (Arlington, TX)
- Senior Privacy Analyst - System Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, 612 E. Lamar ... comprehensive training, and dedicated leadership resources What You Will Do: Monitoring , Auditing , and Enforcement Conduct ongoing privacy auditing… more
- Fiserv (Omaha, NE)
- …on a global scale, come make a difference at Fiserv. **Job Title** Audit and Compliance Analyst **What does a successful Audit and Compliance Analyst ... at Fiserv?** As an Audit and Compliance Analyst you will be responsible for reviewing artifacts for...improvement. + Develop and maintain reports and dashboards for compliance monitoring and reporting. + Conduct risk… more
- New York State Civil Service (Albany, NY)
- …Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- Texas Health Resources (Arlington, TX)
- …remain current, effective, and reflect regulatory expectations. 20% MONITORING , AUDITING AND ENFORCEMENT Design and execute Conduct compliance audits and ... Senior Compliance Privacy Analyst - THPR ...compliance and privacy to include prior experience in auditing / monitoring , compliance training, and investigations.… more
- New York State Civil Service (New York, NY)
- …Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- New York State Civil Service (Oxford, NY)
- … and 6 semester additional credit hours in statistics, economics, accounting and/or auditing .Health Care Fiscal Analyst Trainee 2: A bachelor's degree in ... related to reimbursement rates, principles, and practices.Senior Health Care Fiscal Analyst : A bachelor's degree in accounting, auditing , business… more
- Texas Health Resources (Arlington, TX)
- …policies remain current, effective, and reflect regulatory expectations. MONITORING , AUDITING AND ENFORCEMENT Design and execute Conduct compliance audits ... Senior Compliance Privacy Analyst - System (THR)...compliance and privacy to include prior experience in auditing / monitoring , compliance training, and investigations.… more
- Actalent (Palo Alto, CA)
- …the supervision of central pharmacy operations. The role focuses on providing daily monitoring and auditing to ensure compliance with federal guidelines. ... Job Title: Pharmacy Compliance AnalystJob Description The Pharmacy Compliance Analyst will support the 340B program within a hospital group. This entry-level… more
- Dana-Farber Cancer Institute (Brookline, MA)
- … compliance and privacy program projects, conducting training, performing auditing / monitoring activities, and preparing policies. This individual will assist ... The Privacy & Compliance Analyst is responsible for helping...knowledge of or ability to learn electronic medical record auditing software **Pay Transparency Statement** The hiring range is… more
- Citigroup (O'Fallon, MO)
- …Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent Compliance ... and drive meaningful results. **Responsibilities:** + Develop, implement, and execute compliance testing and monitoring activities in alignment with Citi's… more
- Jovian Concepts, Inc. (Annapolis, MD)
- …reason prohibited by law in employment.<\/div><\/div>","faviconId":"rzdliec182fab1ef548499d4ddfcbeeacba4f","jobTitle":" Compliance Analyst Level ... \n \n Jovian Concepts, Inc is looking to hire a\x26nbsp; Compliance Analyst Level 3 for a great...\n \n Experience for this role must be performing compliance , legal, auditing , or related work, and… more
- Arvato Bertelsmann (Ontario, CA)
- The Foreign Trade Zone (FTZ) Audit & Compliance Analyst is responsible for ensuring compliance with US Foreign-Trade Zone (FTZ) regulations, Customs and ... requirements, and the company's internal policies. This role will focus on auditing FTZ operations, monitoring zone activities, maintaining accurate records, and… more
- Themis Insight (Fort Meade, MD)
- …actions/policies, conformance tests and ongoing monitoring issues. The Level 3 Compliance Analyst shall possess the following capabilities: + Apply critical ... Military expertise to every case. We are hiring a Compliance Analyst to work in the Ft....field is acceptable. + Relevant experience must be performing compliance , legal, auditing (preferably in the DOD… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... process controls, narratives, and flowcharts. + Perform regular control monitoring and recommend improvements. + Act as liaison with...CIA preferred. + Minimum 3 years experience in SOX compliance , auditing , or internal controls; exposure to… more
- Corewell Health (Grand Rapids, MI)
- …and informal means. Plans, coordinates and executes effective monitoring and auditing plans to reduce non- compliance . + Maintains knowledge of laws and ... and distributes effective, accurate, timely reporting systems. Reports results of auditing activities to the Compliance Officer, Relationship Management Teams,… more
- Publix (Lakeland, FL)
- **34983BR** **Position Title:** Senior Cybersecurity Analyst 2 - Risk and Compliance **Department:** Publix Technology **Location:** Lakeland, FL ... future of technology for Publix. As a Senior Cybersecurity Analyst (Risk and Compliance ) you will leverage...and conducting risk assessments. + 4+ years of internal auditing or internal governance support. + 4+ years of… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify … more