- City and County of San Francisco (San Francisco, CA)
- …and County of San Francisco has to offer. As a Senior Administrative Analyst , you will be responsible for directing and performing challenging, complex, and ... state, and federal legislation, offering informed advice to senior management on compliance and financial impacts of new regulations. + Developing, implementing, and… more
- City of New York (New York, NY)
- …consultant payments annually. BEDC currently manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance , health ... BEDC's Division of Capital Budget and Contracts (CBC) provides support to the Bureau in the areas of procurement...and payment review. BEDC seeks to hire a Staff Analyst 2 to serve as a Payment Analyst… more
- Coinbase (Dover, DE)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing… more
- PNC (Charlotte, NC)
- …are all united in delivering the best experience for our customers. As a Loan Support Analyst within PNC's Midland organization, you will be based in office ... Birmingham, Pittsburgh, Cleveland, and Charlotte. PNC's Midland organization has multiple Loan Support Analyst openings across various teams. A Loan Servicing … 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 ... enhanced practices. + Contribute to the development of new and/or enhanced compliance programs and enterprise-wide initiatives. + Update and maintain complete and… more
- Reynolds & Reynolds (Houston, TX)
- …of legal documentation, stay current on changing employment regulations, and strengthen compliance processes that support our employees and leadership. Here, ... Reynolds and Reynolds Company is looking for a proactive and detail-oriented Employment Compliance Coordinator to join our team. If you have a passion for supporting… more
- MISO Energy (Little Rock, AR)
- … risks + Analyze system events, operator actions, and BES conditions for compliance impacts + Support audit preparation, internal reviews, and develop mitigation ... industry working groups and technical investigations + Evaluate opportunities to accelerate compliance work with AI technology . **What You'll Bring:** + Experience… more
- Coinbase (Charlotte, NC)
- …Suspicious Activity Reports (SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program ... US Escalations investigations casework and Subject Matter Expert work, to include leadership support as directed. *Subject Matter Expert Work and TL Support … more
- Entergy (Little Rock, AR)
- …will not sponsor candidates for work visas for this position. **Job Segment:** Compliance , CRM, Franchise, QC, Data Analyst , Legal, Retail, Technology, Quality, ... **Job Title:** Customer Experience Strategy Analyst **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Arkansas, LLC **Please note:** Authorization to work… more
- Intermountain Health (Salt Lake City, UT)
- … will direct standardization and centralization of key functions to eliminate compliance issues and support stewardship, while leading implementation of business ... Analyst who will build or attach the appropriate card. **OR Leadership Support ** . Analyst will attend weekly huddles with the OR Director, OR Manager and… more