- Federal Reserve Bank (Washington, DC)
- …oversight policies and programs Financial Analysis * Perform analyses of financial, regulatory , and compliance data and information in support of ... area of responsibility * Clearly present analyses of financial, regulatory , and compliance data * Identify relevant...framework for emerging payments platforms, activities, and institutions. The analyst will lead or contribute to a… more
- TECO Energy (Ruskin, FL)
- …Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project ... **Title:** Project Controls Analyst I or II **Company:** Tampa Electric Company...Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist… more
- City of New York (New York, NY)
- …management and general correspondence to represent the Department. - Assess regulatory compliance , enforcement trends, performance indicators, and quality ... for engineering permits and water quality in building plumbing ( lead and disinfection/corrosion control). - Independently conduct provide scientific research… more
- Citigroup (Queens, NY)
- …and controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior ... process in alignment with organizational goals and governance standards. + Support compliance with governance standards and regulatory requirements related to… more
- Coinbase (Boise, ID)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- M&T Bank (Bridgeport, CT)
- …front-line teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance . You'll be a key player in shaping how ... their goals, performance, and coaching opportunities - ensuring alignment with regulatory standards and customer service excellence. + ** Lead Cross-Functional… more
- AdventHealth (Woodridge, IL)
- …Monitor and report on project progress, identifying and mitigating risks. Ensure compliance with all regulatory requirements and standards. Facilitate effective ... 60517 (will travel between clinics) **The role you'll contribute:** The Training Analyst II is responsible for implementing standardized clinical, revenue cycle, and… more
- Truist (Orlando, FL)
- …of ITIL or other IT service management frameworks * Familiarity with regulatory compliance requirements * Experience working in Financial Services Technology ... controls for new processes, transactions, and products within the regulatory reporting framework Provides technical consultation on extremely challenging or… more
- Fannie Mae (Reston, VA)
- …business activities, internal processes, and changes in the financial services industry, regulatory compliance , or other external environmental factors. * Work ... *THE IMPACT YOU WILL MAKE* The *Model Risk Reporting Lead *role will offer you the flexibility to make...analysis and AI/ML techniques) * Experience in Governance and Compliance including interpretation of policies, evaluating compliance ,… more
- Carnival Cruise Line (Miami, FL)
- …+ This position requires the use and exercise of independent judgement. + Regulatory Compliance : Knowledge of relevant laws, regulations, and standards impacting ... The Senior Casino Marketing Analyst is responsible for leading the execution and...inquiries, ensuring a high standard of service. They also lead initiatives to automate and streamline marketing processes, mentor… more