- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...and serves as a consultant on issues related to compliance + Conducts research of laws and regulations that… more
- Molina Healthcare (Spokane, WA)
- …ABA services for members to ensure optimum outcomes, cost effectiveness and compliance with all state and federal regulations and guidelines. * Analyzes clinical ... Health field **Required Experience** 3+ years working as Behavior Analyst **Required License, Certification, Association** **Licensed, or Board Certified, as… more
- Highmark Health (Pittsburgh, PA)
- …**JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks ... CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address compliance , financial, information security, privacy, and other areas of risk. Prepares… more
- Insight Global (Denver, CO)
- Job Description Insight Global is looking for a Compliance Business Analyst for a fortune 50 financial company- candidate will be required to work 5 days on site ... candidate will be joining an application team responsible for regulatory compliance assessments. This candidate will be responsible for supporting enterprise-wide… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking...the contract at 25%, 50% and 75% project completion. Review and approve all Requests for Approval of Subcontractors… more
- Geisinger (Danville, PA)
- …with human research protocols and provides procedural guidance for regulatory and compliance issues. Provides technical support for Institutional Review Board ... amendments, continuing reviews, determining the level of risk and appropriate review process to ensure compliance with regulatory requirements, institutional… more
- City of New York (New York, NY)
- …Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in managing field ... construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of...with safe work practices. The successful candidate will also review licenses, testing data and related reports to ensure… more
- Liberty Bank (Middletown, CT)
- …information and expertise for the benefit of the team. + All Loan review assignments include loan documentation, regulatory compliance , and report writing. ... SUMMARY OF THE JOB : Reporting to the Loan Review Manager, the incumbent is responsible for providing an...loan loss exposure for the various loan portfolios. Monitors compliance with and adequacy of established lending and corporate… more
- Robert Half Accountemps (Fontana, CA)
- Description We are seeking a skilled and detail-oriented Labor Compliance Analyst to join our team in Fontana. This role is vital in ensuring adherence to labor ... regulations. + Vendor Management: Work closely with subcontractors to collect, review , and validate certified payroll and labor compliance documents… more
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