- Walgreens (Deerfield, IL)
- …customers, patients, team members and communities. **Job ID:** 1647017BR **Title:** Analyst , Compliance Monitoring Analytics **Company Indicator:** Walgreens ... OR High School Diploma/GED and at least 3 years of experience in a compliance monitoring or auditing function (eg, internal audit, compliance monitoring )… more
- Highmark Health (Boston, MA)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... assessment procedures, questionnaires, training, etc. and is responsible for monitoring compliance with departmental metrics, internal control activities,… more
- Jackson National Life Insurance Company (Lansing, MI)
- …to Workday and apply through Jobs Hub._** **Job Purpose** **The Compliance Analyst is responsible for the monitoring of policies and procedures to ensure ... requirements and corporate compliance initiatives, and providing support for Jackson's Compliance Program. The Compliance Analyst will complete assigned… more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 852360 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- Citigroup (Queens, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- COLSA Corporation (San Miguel, CA)
- …scanners, and audit logging tools. + Ensure tools and scripts used for compliance monitoring (eg, RMF assessments, ACAS scans) are operating effectively and ... and support all phases of the RMF lifecycle from categorization to continuous monitoring . + Lead vulnerability and compliance assessments using automated tools… more
- Citigroup (Florence, KY)
- …reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring Lead Analyst is a senior-level position responsible for ... Financial Crimes Program in partnership with multiple functions inclusive of Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- Citigroup (Queens, NY)
- …Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on conducting rule-based ... cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to management for… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- City of New York (New York, NY)
- …to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to ... monitoring operating division procurement of contracts, as well. Monitoring includes ensuring compliance with all laws...as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized… more