- Fifth Third Bank, NA (Grand Rapids, MI)
- …Third Bank. GENERAL FUNCTION: Under general supervision, the Dispute Intake Analyst provides outstanding customer service while capturing accurate customer account ... and transaction information. The Dispute Intake Analyst plays a crucial role in delivering exceptional customer...initiate disputes, performing moderate risk analysis , and ensuring compliance with Uniform Commercial Code (UCC) and Regulation E… more
- Southwest Power Pool (Little Rock, AR)
- …the right way. We believe in supporting our employees through a fantastic benefits package: + Competitive and transparent pay with bonus opportunities + Excellent ... your retirement through a 401(k) savings plan with employer-match benefits and a pension (defined benefit plan) fully funded...be considered during the hiring process. + Sr Technical Analyst - Pay Range: $ 95,200 - $ 123,700… more
- CHS Inc. (Inver Grove Heights, MN)
- …agriculture. **Summary** This position is responsible for supporting the Corporate Compliance & Integrity team with the development, implementation and maintenance ... technology solutions that enhance the efficiency and effectiveness of the CHS Compliance and Integrity program. This role will work closely with cross-functional… more
- City and County of San Francisco (San Francisco, CA)
- …purpose and opportunity for professional growth, the City offers excellent benefits that include: competitive salaries; medical, dental, and vision insurance; ... County of San Francisco has to offer. In the role of Principal Administrative Analyst , you will lead and perform challenging and complex projects that span areas… more
- Huntington National Bank (Columbus, OH)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management,...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- American Express (Phoenix, AZ)
- …the GAC mailbox; providing specialized trainings to line of business and compliance staff; conducting ad hoc and programmatic reviews; and developing and enhancing ... processes for compliance controls, testing, and reporting. **Minimum Qualifications** + Bachelor's...Guardian **Qualifications** Salary Range: $65,500.00 to $102,500.00 annually bonus benefits The above represents the expected salary range for… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... and Savings & Investments, comprised of life insurance, annuities, employee benefits , retirement plans, and Transamerica Investment Solutions, and 3) Financial… more
- HCA Healthcare (Brentwood, TN)
- …solutions through requirements analysis, configuration, and deployments. The Senior Product Analyst will support quality compliance throughout each software ... you have the career opportunities as a(an) Senior Product Analyst you want with your current employer? We have...the nation's leading provider of healthcare services, HCA Healthcare. ** Benefits ** HCA Healthcare offers a total rewards package that… more
- Janus Henderson Investors (Denver, CO)
- …monitoring and periodic testing + Administer periodic employee certifications through compliance management system + Provide data and reporting around ethics, ... conduct and compliance issues to internal and external clients + Research...development courses, tuition/qualification reimbursement and more + Maternal/paternal leave benefits and family services + Complimentary subscription to Headspace… more
- Centene Corporation (Jefferson City, MO)
- …As a diversified, national organization, you'll have access to competitive benefits including a fresh perspective on workplace flexibility. **Applicants for this ... in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring… more