- Regions Bank (Birmingham, AL)
- …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 ... related field **Preferences** + Master's degree + Experience in Compliance , Quality Assurance/ Control , Audit, or other related...data oversight and may work with technology and other internal partners for the management of data for Marketing… more
- SMBC (New York, NY)
- …regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control , proof for errors and help identify data trends for next level ... the required data into proper reporting / analytics. Support legal and compliance teams (ie, provide reporting and/or documentation as required) with regulations… more
- University of Rochester (Rochester, NY)
- …relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... to detail, ensuring accurate records are maintained. Preferred Qualifications: + Export Control : Ability to monitor and ensure compliance with US export… more
- Leonardo DRS, Inc. (Danbury, CT)
- …**Job Summary** Join our Danbury, CT Supply Chain team as a Senior Procurement Compliance Analyst . This position ensures that DRS purchasing aligns with ... provider of innovative naval gas and hybrid power systems, control technology and support solutions for the US Navy...internal policies, laws (FAR/DFAR for government contractors), and ethical… more
- Insight Global (San Diego, CA)
- Job Description Position Summary: We're seeking a detail-oriented Compliance Analyst II to support our Fair Lending program. This role ensures adherence to ... lending practices. Key Responsibilities: Monitor and evaluate lending practices for compliance with TCPA, RESPA, UDAAP, CAN-SPAM, SAFE Act, and HMDA Conduct… more
- ERCOT (Taylor, TX)
- …of remediation of issues resulting from internal and external audits, compliance investigations, and control assessments. + Prepares ERCOT staff and ... and in the future. **JOB SUMMARY** Partners with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct… more
- TECO Energy (Tampa, FL)
- …Duties & Responsibilities of the position or 2 years as a Project Control Analyst I. **Knowledge/Skills/Abilities (KSA)** Required: Knowledge of project controls ... monthly and year-end close-out and accrual process. **RELATIONSHIPS** Key Internal : Various Corporate financial and accounting departments, accounts payable,...of the position or 2 years as a Project Control Analyst I/Project Analyst II.… more
- Medtronic (Juncos, PR)
- …to support statutory audits, corporate tax, and indirect tax requirements. + Support internal control requirements, including SOX compliance at the site ... compassionate world. **A Day in the Life** The Senior Financial Analyst , MiniMed Controllership supports day-to-day site-level accounting and financial reporting for… more
- Highmark Health (Pittsburgh, PA)
- …of bachelor's degree. **EXPERIENCE** **Required** + 2 years in Public Accounting, Internal Auditing, Internal Control Design/Documentation or testing, or ... **JOB SUMMARY** This job executes operational, regulatory, and information technology compliance audits and advisory engagements to determine whether Highmark Health… more
- Panasonic Avionics Corporation (Irvine, CA)
- …assist with key management activities within the Cybersecurity Department.* Review JSOX compliance guidelines and internal control requirements.* Basic ... foundation for careers in finance, operations, or compliance . + Enhanced compliance and financial control through accurate purchase tracking, timely budget… more
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