- 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
- State of Massachusetts (Chelsea, MA)
- …positive community outcomes. *About the Role:* EOTSS is seeking to hire a *Service Desk Analyst * to join the End User Support Team. The Service Desk Analyst ... is to handle the processing of Tier 1 support and infrastructure calls. The Service Desk Analyst...to ensure accuracy of work, completeness of work, and compliance with policies, procedures and practices. The primary work… more
- Stanford University (Stanford, CA)
- …VPDOR recommends and promulgates new policy and its implementation; manages the mission- support offices that provide services of research compliance and ... Senior Financial Analyst **Dean of Research, Stanford, California, United States**...Provost and Dean of Research (VPDOR) provides guidance and support to facilitate, nurture and safeguard a thriving research… more
- Regions Bank (Charlotte, NC)
- …system. **Job Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical ... training to software users. This position also ensures that application support documentation is maintained to the highest quality. **Primary Responsibilities** +… more
- Insight Global (Charlotte, NC)
- …narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including ... or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience in SAR...and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from… more
- Southwest Power Pool (Little Rock, AR)
- …process. This role involves technical system oversight, market analysis, regulatory compliance , and stakeholder support . **Key Responsibilities:** + Develop and ... TCR market activities. + Analyze auction results and funding performance. + Ensure compliance with regulations and internal controls. + Support audits and… more
- Barnes & Noble Education (Columbia, MO)
- …To support this mission, we are seeking a detail-oriented and analytical ** Support Analyst , Publisher Partnerships & Programs** to join our team. In this ... adherence to contractual obligations and program guidelines. + Identify and escalate compliance issues and support resolution efforts. + Maintain documentation… more
- Justworks (New York, NY)
- …fit right in. Who You Are Justworks is seeking an exceptional Lead Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security ... Lead Security Risk Analyst (GRC) New York, New York Apply Who...will report to the Senior Manager, Governance Risk & Compliance and liaise with other teams across Digital Security.… more
- UCLA Health (Los Angeles, CA)
- Description As a key member of the Department of Medicine Advisory & Compliance unit, you will provide critical analytical and administrative support to the UCLA ... transactions, analyzing key indicators, and recommending actionable steps to maintain compliance . The position will require an understanding of University policies… more
- Citigroup (San Francisco, CA)
- …variety of lending products appropriate for commercial banking relationships. The CLM Analyst provides critical support with driving internal analytical work ... NAM CLM Digital Tech & Comms team. The CLM Analyst facilitates the end-to-end lending process for a covered...quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking… more