- Realtor (Austin, TX)
- …working closely with engineers, product managers, and cross-functional business partners to embed data quality and compliance into the data product ... activating governance councils and building the Business Glossary to implementing automated Data Quality (DQ) monitoring and compliance controls. If you're… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Responsibilities** + Design and implement workflows and processes derived from data provided by compliance teams to support enterprise-wide objectives. + ... Develop and maintain project tracking frameworks and templates for PCG Compliance verticals to ensure consistency and efficiency. + Create dashboards and reporting… more
- Textron (Augusta, GA)
- …and internal standards\. * Lead the analysis and interpretation of legal and compliance data ; generate actionable insights and reports to inform business ... ** Compliance & Contracts Lead** **Description** Textron Specialized Vehicles...needs into technical requirements for legal operations platforms; ensure data integrity in partnership with IT and external vendors\.… more
- Loretto Management Corporation (Syracuse, NY)
- …Job Duties Specific to This Position: + Audits EMR documentation and data for accuracy, integrity, and compliance . Ensures information collected is ... planning + Audits internal processes, EMR documentation and other data to ensure compliance with applicable state...EMR documentation and other data to ensure compliance with applicable state and federal regulatory requirements, including… more
- Rady Children's Hospital San Diego (San Diego, CA)
- JOB SUMMARY: Participates in the development and execution of a system-wide compliance program that ensures data integrity and compliance with federal and ... laws and regulations. Assists in managing inquiries on a variety of compliance topics by gathering additional details on various questions/issues and conducting… more
- BAE Systems (Rockville, MD)
- …with other finance and functional groups to assure consistency and integrity of data ; + Efficiently optimize compliance team and cost thereof in support ... **Job Description** The Government Compliance Director provides leadership and guidance to the...of the Business needs (including personnel, data processing support, other required support, etc.) through review… more
- CVS Health (Providence, RI)
- …but not limited to tool changes + Maintain key files and relevant data sources for compliance governance and reporting, including operational metrics for ... **Position Summary** The Corporate Functions & Pharmacy Consumer Wellness (PCW) IT Compliance Team is looking for a resource to maintain and continuously improve… more
- PNC (Dallas, TX)
- …or Louisville, KY. Key Responsibilities * CDE Support -Collect, analyze, and report data to ensure compliance with NMTC Program requirements. -Prepare and ... key business initiatives by analyzing and drawing conclusions from data to identify compliance risks. Provides resolutions to manage and mitigate the identified… more
- Capital One (New York, NY)
- …and applicable laws and regulations + Assist in capturing, maintaining, and analyzing compliance data , interpreting it to ensure consistency and adequate ... AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering...subject matter experts, when necessary + Identify trends in data and proactively advise on identified external and internal… more
- Capital One (New York, NY)
- …and applicable laws and regulations + Assist in capturing, maintaining, and analyzing compliance data , interpreting it to ensure consistency and adequate ... legal or audit experience within financial services + Experience with models, data science or artificial intelligence + Compliance certification(s) (CRCM… more