- Houston Methodist (Houston, TX)
- …processes required to support the goals of the department with emphasis on regulatory compliance . The Data Analyst position will complete or assign other data ... At Houston Methodist, the Data Analyst position is responsible for the provision of...control methods. + Develops standard operating procedures. Ensures compliance with all HIPAA/confidentiality regulations. + In conjunction with… more
- City of New York (New York, NY)
- …vendor requirements, and heightened expectations related to timeliness, accuracy, and compliance . The Financial Analyst will focus primarily on strengthening ... and Operations. The New York City Campaign Finance Board is looking for a Financial Analyst to join our team. The successful candidate will report to the Director of… more
- Brightstar Lottery (Providence, RI)
- …activities, including derivatives risk management, cash flow forecasting, capital markets support, and compliance . The Treasury Analyst will play a key role in ... Treasury Analyst II Location: Providence, RI, US, 02903 Requisition...monitoring company financial ratios, supporting internal controls , and assisting with audit processes. + Support daily… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC… more
- HNTB (Arlington, VA)
- …with a focus on budgets, profitability, earnings variances, cash flow, and contract compliance . The Project Analyst acts as the primary financial advisor ... and payment terms, workplan/project management system alignment, budgets, cost controls , revenue recognition, and cash and invoice management. **What You'll… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …laws and regulations and UTRGV policies. + Analyses and evaluates the effectiveness of compliance controls used by the area and its compliance with ... Position Information Posting NumberSRGV8219 Working TitleCOMPLIANCE CODING AND BILLING ANALYST Number of Vacancies1 LocationMcAllen, Texas DepartmentCompliance FTE1.0 FLSAExempt… more
- US Bank (Charlotte, NC)
- …compliance with applicable internal policies and procedures, the adequacy of internal controls , and compliance with SEC, FINRA, MSRB, OCC, and applicable ... you excel at-all from Day One. **Job Description** Conduct regulatory compliance reviews of brokerage, investment advisory, institutional capital markets and… more
- Arkansas Electric Cooperative Corporation (Little Rock, AR)
- …to give AECC soundly constructed, properly maintained, and reliably operated environmental control and monitoring equipment in compliance with all applicable ... monitoring and timely incorporation of any changes to maintain adherence to compliance standards. **MINIMUM QUALIFICATIONS** + Analyst I- Associate's Degree in… more
- FirstBank PR (San Juan, PR)
- …reviews, criticized reports, risk rating and industry analysis and monitors delinquency and compliance with covenants. The Analyst also monitors compliance ... COMMERCIAL CREDIT ANALYST - BUSINESS BANKING FIRSTBANK PR Our Company...portfolio data for Department Head, follows up to assure compliance with Departmenta€ (TM) s quarterly/annual review schedule and… more
- Dycom (West Palm Beach, FL)
- …while maintaining control effectiveness. + Manage and mentor a Sr. Compliance Analyst . + Present findings and recommendations to management + Foster ... approve internal controls documentation, including process narratives,flowcharts, and control matrices. + Investigate and resolve compliance -related issues… more