- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Citigroup (New York, NY)
- …the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics anchored off data policy, standards and procedures ... for the Risk Division globally + Assess and track compliance of Risk function with Citigroup Data Governance Policy...standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and… more
- HCA Healthcare (Nashville, TN)
- **Description** **Introduction** Do you have the career opportunities as a Consulting IT Compliance Analyst you want with your current employer? We have an ... Do you want to work as a Consulting IT Compliance Analyst where your passion for creating...systems, networking, database & security Required + Experience with regulatory compliance areas such as SOX, SOC… more
- Community Health Systems (Franklin, TN)
- …teams to improve revenue cycle processes and optimize payer relationships. As a Payment Compliance Analyst at Community Health Systems (CHS) - PCCM, you'll play ... **Job Summary** The Payment Compliance & Contract Management (PCCM) Analyst ...financial , clinical, and operational teams to address contract compliance issues and enhance payer relations. + Maintains knowledge… more
- TD Bank (Boston, MA)
- … in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Citigroup (Irving, TX)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a senior compliance risk analyst for Independent ...compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements.… more
- Fairfield University (Fairfield, CT)
- …and data integrity. Serves as a key liaison between internal departments and external regulatory bodies, the Compliance Analyst plays a vital role in ... **Position Summary:** The Office of Institutional Research at Fairfield University's Compliance Analyst will manage institutional reporting requirements for… more
- Futurex (Bulverde, TX)
- …within the financial services industry. + Strong knowledge of regulatory requirements and compliance standards. + Excellent analytical and problem-solving ... The Customer Compliance Analyst is responsible for ensuring...Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM)) is a plus.… more
- Robert Half Finance & Accounting (Wilmington, DE)
- Description Successful client located in the Wilmington, Delaware area seeks a Financial Analyst with manufacturing industry expertise. As the Financial ... to customer journey enhancements and competitive positioning. Requirements The ideal Financial Analyst will have a Bachelors degree in… more