• Business Unit Compliance Analyst

    Regions Bank (Charlotte, NC)
    …careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ... work experience + Or Bachelor's degree in Business, Finance, Audit or related field **Preferences** + Master's degree +...data oversight and may work with technology and other internal partners for the management of data for Marketing… more
    Regions Bank (10/30/25)
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  • Analyst -Fraud, Waste & Abuse

    DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
    …monitoring activities + Collaborate with other departments such as Claims, Medical Management, Internal Audit , Recovery and Legal teams + Support litigation and ... Position Purpose: The Analyst - Fraud, Waste & Abuse (FWA) provides...of FWA activity + Develop strategies to mitigate fraud risk and ensuring compliance with regulatory requirements + Maintain… more
    DOCTORS HEALTHCARE PLANS, INC. (10/29/25)
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  • Analyst , Quality Analytics & Performance…

    Molina Healthcare (Augusta, GA)
    …HEDIS rates. + Assist Quality department with HEDIS measure deep dive to support HEDIS audit and revenue at risk reporting. + Calculate and track HEDIS rates for ... **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will...team. Designs and develops reporting solutions to assist HEDIS audit , rate tracking, and Identifying targeted Interventions and tracking… more
    Molina Healthcare (10/18/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …(Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit , Compliance Testing, and Exam & Audit ... A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd.… more
    MUFG (10/01/25)
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  • M&T Capital Leasing Corporation Lead Contract…

    M&T Bank (Bridgeport, CT)
    …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... binding documents for customer's execution for the most complex transactions with greatest risk to the organization. + Maintain a sound understanding of the laws and… more
    M&T Bank (09/26/25)
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  • Cross Disciplinary Controls Lead Analyst

    Citigroup (Tampa, FL)
    …management reporting and escalation Establish a rapport with Business Managers, Compliance, Internal Audit and Legal. Develop a broad and detailed understanding ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the… more
    Citigroup (09/26/25)
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  • Compliance Assurance Staff Data Analyst

    Intuit (San Diego, CA)
    …in analytics, data science, or a related field. Experience working in or supporting compliance, internal audit , or product/ risk teams is a plus. + Bachelor's ... Compliance & Policy Organization (LCPO) is seeking a Compliance Assurance Staff Data Analyst . This role is a key enabler for the Compliance Assurance team's next… more
    Intuit (11/01/25)
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  • Senior GRC Analyst /PM

    Insight Global (Seattle, WA)
    …in dynamic environment * 5+ years' experience in Technical Security Governance, Compliance, Internal Audit in an IT environment * Experience in using Microsoft ... Job Description Insight Global is looking for a Senior GRC Analyst /Program Manager to join the Information Security org for one of our clients specializing in… more
    Insight Global (10/31/25)
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  • Compliance Analyst Principal (Performance…

    Prime Therapeutics (Des Moines, IA)
    …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient...the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials. + Act as a… more
    Prime Therapeutics (10/24/25)
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  • Regulatory Reporting Analyst 2052a

    Huntington National Bank (Chicago, IL)
    …and improvement projects. + Regularly participate in meetings with Treasury, Production, Risk Management, Internal Audit , and other key stakeholders ... Description Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic...testing/UAT to support data validation. + Coordinate with Segment Risk , Finance Data Resource Group, IT, Treasury and other… more
    Huntington National Bank (10/21/25)
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