- American Express (Sandy, UT)
- …excellence. + Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager). + Strategic thinking and a proactive approach ... and Legal Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. + Identify and analyze any new or further changes to… more
- American Express (Sandy, UT)
- …culture of risk awareness and proactivity around regulatory matters. As an analyst of the Compliance Effective Challenge Management Program, you will play a ... emerging risks being raised through the various programs. The Analyst will be responsible to analyze, challenge, organize the... regulatory affairs with a primary focus on regulatory compliance within a financial institution. +… more
- American Express (Sandy, UT)
- …a culture of risk awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you will play a pivotal ... , risk management, legal or related field experience required + Professional regulatory compliance certification preferred (CRMC, CAMS, CCEP, CIP) + Bachelor's… more
- American Express (Sandy, UT)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- Molina Healthcare (Provo, UT)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures + At ... performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws...of any training needs; + To avoid instances of non- compliance , the Reporting Analyst , SIU will ensure… more
- American Express (Sandy, UT)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Molina Healthcare (Provo, UT)
- **JOB DESCRIPTION** **Job Summary** Responsible for resolving compliance issues related to provider data and systems dependent on provider data. Work across Molina ... departments to resolve Corrective Action Plans (CAPs). Identify potential compliance issues while discussing business processes. Lead cross departmental work efforts… more
- American Express (Sandy, UT)
- …own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for ... Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); Enterprise Shared Services (ESS); and… more
- Molina Healthcare (Provo, UT)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... information security requirements, policies, and regulations supporting security control compliance activities. * Advanced problem solving and analytical skills. *… more
- Zions Bancorporation (Midvale, UT)
- …Agreements and Quality Assurance score expectations. . Understand the following: AML/BSA Regulatory compliance processes and procedures pertaining to the Bank ... the opportunity. We are currently seeking a BSA/AML Surveillance Analyst to join our team. This position will be...fields or equivalent and 1+ years of banking, BSA/AML compliance , bank branch operations or other directly related experience.… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and ... Ensure that all deals are documented and tracked for compliance and reporting. + Build ad-hoc models and analyses...of experience in a finance, sales operations, or pricing analyst role. + Strong understanding of sales processes, pricing… more
- Cognizant (Magna, UT)
- **Lead IT Support Analyst (onsite)** **Travel required:** Yes Technicians are expected to travel between 50 to 200 Miles on occasion to cover nearby sites. **Job ... peripherals (eg, medical printers, barcode scanners, label printers) and ensure compliance with healthcare IT standards + Troubleshoot hardware, software, and basic… more
- Molina Healthcare (Provo, UT)
- …matter expert. Assist the business teams with reviewing claims to ensure regulatory requirements are appropriately applied. Manages and leads major claims projects ... by identifying and remediating claims processing issues + Locate and interpret regulatory and contractual requirements + Tailors existing reports or available data… more
- Molina Healthcare (Provo, UT)
- …and mitigate findings. + Manage documentation (eg, requesting, reviewing, preparing) for regulatory and compliance audits & assessments. + Ensure compliance ... on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk… more
- Molina Healthcare (Provo, UT)
- …needed + Manages, creates and communicates status reports + Ensures compliant with regulatory and company guidelines, including HIPAA compliance + This position ... hurdles. This is a hybrid role that requires Program Management, System Analyst and Sr. Business Analyst skills. Responsibilities include troubleshooting,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and ... the Role We are seeking a talented and self-motivated Money Movement Fraud Strategy Analyst to join our Fraud Prevention team. The candidate will be responsible for… more