- Brown University (Providence, RI)
- …audits, specialized financial reporting to external sponsors and financial quality assurance / quality improvement. The Analyst will assist the Director ... Brown University. Recruiting Start Date: 2024-04-04 Job Posting Title: Senior Financial Compliance Analyst Department: Office of Sponsored Projects Grade: Grade… more
- University of Maryland, Baltimore (Baltimore, MD)
- *The Quality Assurance and Compliance Office within the Clinical Research Management Office (CRMO) of the University of Maryland, Baltimore School of ... Medicine - Marlene and Stewart Greenebaum Comprehensive Cancer Center* **Title:** *Research Quality Improvement & Compliance Analyst (Partial Telework)*… more
- Regeneron Pharmaceuticals (Troy, NY)
- We are currently looking to fill an IT Compliance Analyst . Regeneron successfully manufactures a range of biopharmaceuticals for patients worldwide, including ... act as the key liaison between the IT and Quality Assurance groups. In this role, a...regulated environment (preferred) To be considered for the IT Compliance Analyst you must have a BS/BA… more
- First National Bank of Omaha (Omaha, NE)
- … audits to join our team as a Privacy & Security / Risk & Compliance Analyst . The ideal candidate is driven by identifying and reducing organizational risks ... -related audits at supervisor's direction, lead/plan, test, compile evidence, quality assurance checks and schedule /facilitate walk-through meetings… more
- Medical Mutual of Ohio (OH)
- …and documentation. Maintains relationship with assigned business unit stakeholders. . Conducts quality assurance and monitors compliance of business ... of education/training and experience. . 2 years of experience as a Compliance Analyst or equivalent experience in financial services, preferably health… more
- Regions Bank (Hoover, AL)
- …+ High School Diploma or GED and seven (7) years of experience in Compliance , Quality Assurance /Control, Audit, or other related compliance ... the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of...Bachelor's degree and three (3) years of experience in Compliance , Quality Assurance /Control, Audit, or… 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...secure prior to deployment, or validate as a post-deployment QA process + Gather evidence of control adherence for… more
- Amerisafe (PA)
- …driven professional to add to our "Excellence Team" based in Pennsylvania. The Compliance Analyst will ensure that all PA/DE Workers Compensation interim and ... new rules and regulations outlined by the PCRB/DCRB + Provide support for quality assurance reviewer of all other states, as needed + Any miscellaneous duties… more
- PennyMac (Moorpark, CA)
- …to Treasury (HAMP/HAFA), GSE, VA, FHA, State, and CFPB + Work with the Servicing Compliance Program Manager and Quality Assurance team to identify new or ... (HAMP/HAFA), GSE, VA, FHA, State, CFPB, etc. As the ** Compliance Analyst ** , you will be responsible...final loan or process level remediation. Work with the QA team and business unit management to develop efficient… more
- DriveTime (Tempe, AZ)
- …amount of relative work experience. + 1+ years of experience in a regulatory compliance , financial analysis, quality assurance or audit environment. + ... Job?** **That's Nice, But What's the Job?** In short, the Compliance Monitoring Analyst is responsible for performance of periodic risk assessments of regulatory… more
- Idaho Division of Human Resources (Boise, ID)
- …to complete pretreatment compliance inspections. * Draft inspection reports for quality assurance review within 21 days. * Deliver completed inspection ... Idaho Pollutant Discharge Elimination System (IPDES) Compliance Officer - Analyst 3 Posting...pretreatment audits. * Draft inspection reports and deliver for quality assurance review within 21 days. *… more
- Citigroup (Tampa, FL)
- The Treasury and Trade Solutions (TTS) Core Accounts FDIC Compliance Lead Analyst is responsible for execution and compliance oversight of FDIC 370 for the ... is to support all activities related to FDIC 370 compliance , including completion of annual attestation activities, remediation of...Reports (IERs) + Support the FDIC 370 Senior Lead Analyst in representing TTS North America on CBNA FDIC… more
- Citigroup (O'Fallon, MO)
- …including FR Y-9C, Call Report, FFIEC 101, FR Y-14 series (actuals). The Regulatory Compliance Senior Analyst position is an integral part of the Global ... across the scope of reports owned by Global Regulatory Reporting. The Regulatory Compliance Senior Analyst will be required to develop relationships and… more
- HSBC (Buffalo, NY)
- …Regulation Subject Matter Experts (SMEs) to determine assessment activity needs. Perform quality assurance review on completed assessments from previous quarters ... **Description** ** Compliance Risk Analyst (SAVP Compliance Risk Strategy), HSBC Technology & Services (USA) Inc., Buffalo, NY:** Receive information on… more
- Carnival Cruise Line (Miami, FL)
- **Job Description** The Analyst , IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the ... resource will interface with user community to ensure both understanding and compliance with regulatory requirements. The team member will recommend and monitors… more
- Citigroup (Tampa, FL)
- Serves as a Privacy and Responsible Data compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader ... Crimes Enforcement Network (FinCEN) requirements + Communicate with senior management on compliance , legal and business AML issues + Appropriately assess risk when… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & ... promotes efficiency, reduces the risk of loss, and helps ensure compliance with policies, procedures, laws, and regulatory requirements. + Promote continuous… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst (" Analyst ") is responsible for the ... include working with the business lines and other Risk, Compliance , and Audit Professionals to help review and oversee...review and oversee an effective risk management framework. The Analyst is responsible for test execution within projects and… more
- MUFG (Irving, TX)
- …Acting as a liaison between global sanctions and audit, testing, monitoring, and quality assurance , providing advice as needed and reviewing findings/results. + ... provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous… more