- Regions Bank (Hoover, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... compliance + Conducts research of laws and regulations that impact the business unit compliance to include partnering with the second line of defense to… more
- Regions Bank (Birmingham, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... defense risk management function that ensures that business unit activities follow necessary rules and...+ Oversees creation and delivery of training to assigned business area to increase compliance awareness +… more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence Unit (GFIU) team is a ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Analyst will involve supporting the Global Financial Intelligence Unit (GFIU) AML investigative teams, using data analytics to… more
- Immigration and Customs Enforcement (Washington, DC)
- …USPHS CC SUPERVISORY CONTROLS: The Program Analyst of Health Operations works under the general supervision of the Chief of Health Operations Unit or designee. ... Assistant Director (DAD) of Health Systems Support (HSS), and IHSC Health Operations Unit . This is a non-supervisory position. This position is only open to current… more
- Citigroup (New York, NY)
- The Mid-Corporate Services Industry Analyst & Associate Group Manager will support the overall project management and strategic activities of both the Mid-Corp ... Business & Professional Services and Mid-Corp Non-Bank Financial Institutions business lines and the management of all analysts and associates supporting the… more
- Stanford University (Stanford, CA)
- Finance and Compliance Analyst **School of Engineering, Stanford, California, United States** Finance Post Date May 21, 2024 Requisition # 103331 **Note - Visa ... the worlds of information technology, communications, health care, energy, business and beyond. Our faculty and students are creative...Administration (ERA) is looking for an experienced Finance and Compliance Analyst who is excited to be… more
- MTA (New York, NY)
- Senior Analyst , MWDBE/SDVOB Contract Compliance Job ID: 6396 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Posted: Apr 24, 2024 Description JOB TITLE : Senior Analyst , MWDBE/ SDVOB Contract Compliance SALARY RANGE...reports as required. This is to assist the Contract Compliance Unit with submission to the applicable… more
- State of Georgia (Fulton County, GA)
- Compliance Business Analyst 1 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/53490/other-jobs-matching/location-only) Regulatory ... Job Alerts POSITION SUMMARY: Under general supervision, the Property and Casualty Complaints Analyst reviews for compliance with the rules, regulations, and laws… more
- State of Georgia (Fulton County, GA)
- Compliance Business Analyst 1 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/53339/other-jobs-matching/location-only) Regulatory ... Sign Up for Job Alerts Under general supervision, the Life and Health Complaints Analyst reviews for compliance with the rules, regulations, and laws in… more
- American Electric Power (Columbus, OH)
- …posting end date. **Job Summary** Working within Waterfall or Agile frameworks, a Tech Business Analyst will work with a variety of disciplined focused team ... and manage assets and resources from a financial perspective. + Responsible for business unit relationships and overseeing, managing and leveraging the entire… more
- PennyMac (Moorpark, CA)
- …Compliance Program Analyst ** assists in ensuring the assigned PNMAC Servicing business unit (s) is in compliance with mortgage servicing industry laws ... manual policies and procedures. The ** Compliance Program Analyst ** will: + Provide guidance to business ...Policy & Procedure updates on behalf of assigned Servicing business unit (s). Maintain and update various logs… more
- University of Washington (Seattle, WA)
- …a higher degree of situations independently rather than escalating to an Officer. The analyst must independently perform research and legal analysis. To do this the ... analyst must contact faculty and staff at all levels...extreme pressure to quickly complete thorough in-depth analysis of compliance issues and legal research. This requires substantial skill… more
- Citigroup (Sioux Falls, SD)
- The Assoc Quality Analyst 2 is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and ... to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact...between various work groups for clarification on P&P's or compliance related items. + Conducts in depth targeted sampling… more
- Citigroup (Tampa, FL)
- The Customer Service Associate Analyst is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination ... to high profile & sensitive clients + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research &… more
- Lucile Packard Children's Hospital Stanford (Menlo Park, CA)
- …us on our mission to heal humanity, one child and family at a time. A Payroll Business Systems Compliance Analyst is needed to assist the Payroll Business ... level and purpose of the job. The Sr Payroll Compliance Analyst reports to the Manager of...decisions that are in the best interest of the business unit and department. Minimum Qualifications Any… more
- CareFirst (Baltimore, MD)
- …of assigned regulatory complaint assessment activities and other activities related to business unit compliance for escalated issues. Monitors and ... **Resp & Qualifications** **PURPOSE:** The Lead Regulatory Compliance Analyst will conduct independent analysis...State & Federal Laws and Regulations. Provide input to business area(s) on compliance -related issues by providing… more
- Northrop Grumman (Mclean, VA)
- …compliance of the proposal activities related to pricing and estimating for the Business Unit , Division, and Sector + Actively participates in pricing and ... Defense Systems sector is currently seeking a Senior Principal Compliance Audit Pricing Analyst for the Pricing...risks and opportunities in cost estimates, etc.) for the Business Unit , Division, and Sector + Plans,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... Financial, Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $65001 to $82656 Annually… more
- WEG Electric Corp. (Duluth, GA)
- … business analytics/reporting. + Provide data and reports regarding the performance of compliance functions within the business unit . + Review inbound ... Trade Compliance Analyst **Department:** Logistics **Location:** Duluth,...packaging, labeling, and documentation. + Review business unit practices ensuring supply chain security compliance ,… more