- Citigroup (Tampa, FL)
- …objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. ... for management reporting and escalation Establish a rapport with Business Managers, Compliance , Internal Audit and Legal. Develop a broad and detailed understanding… more
- Molina Healthcare (OH)
- …issue triage etc. * Researches complex issues * Acts as a team lead , assigning and prioritizing work for other team members as needed **Job Qualifications** ... **E:** + 5 + years of experience with oversight, auditing, government regulations/ compliance , operations + Must have strong understanding of QNXT claims processes +… more
- University of Miami (Miami, FL)
- …documentation for system configurations, processes, and training materials. + Ensure compliance with regulatory requirements and billing standards. + Participate ... IT Department has an opportunity for a full-time Epic Analyst 2. The Epic Analyst 2 assists...translate business requirements into system specifications and solutions. + Lead and participate in system testing, validation, and go-live… more
- Caris Life Sciences (Phoenix, AZ)
- …and services issued are identified, resolved, and prevented in alignment with regulatory and internal Quality Systems requirements. The Analyst partners ... requirements (FDA 21 CFR, ISO 13485, CAP/CLIA, PMDA, CMDCAS, and other global regulatory frameworks). + Lead investigations for Quality Events, Deviations, and… more
- TD Bank (Charlotte, NC)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... to TDBUSH, TDGUS Boards / Board Committees and/or regulators** when material AML/ATF regulatory and compliance issues occur **Depth & Scope:** + Specialist level… more
- Federal Reserve Bank (Washington, DC)
- …oversight policies and programs Financial Analysis * Perform analysis of financial, regulatory , and compliance data and information in support of ... Financial Institution & Policy Analyst , Fiscal Agency - RBOPS - R025355 Primary...area of responsibility * Clearly present analysis of financial, regulatory , and compliance data * Identify relevant… more
- Boardwalk Pipeline Partners (Owensboro, KY)
- …with federal regulations, industry standards, tariff provisions, company policy, BWP FERC Regulatory Compliance Plan and Sarbanes Oxley Compliance Plan ... latest version of Chrome, Safari, Firefox, or Edge. * Weekend Scheduling Analyst Shift: Friday-Sunday 10:00am to 10:00pm Boardwalk is a limited partnership operating… more
- Tucson Electric Power (Springerville, AZ)
- …takes appropriate corrective action. Ensures applications controls are in compliance with audit and regulatory requirements. **Position-Related Responsibilities ... **Application Analyst (I-III)** Company **Tucson Electric Power** Location **Springerville,...internal and external auditors to validate application controls and compliance . . Directs work of external resources as assigned.… more
- Children's Hospital Boston (Boston, MA)
- …for reporting issues. + Support ad hoc data requests, performance metrics, and regulatory / compliance reporting needs. + Lead or participate in projects ... Analyst ensures reporting solutions aligning with business requirements, regulatory standards, and organizational strategy, while mentoring junior analysts and… more
- SpaceX (Redmond, WA)
- …ability to build cross-organizational coalitions. + Direct experience with external audits, regulatory compliance reviews and examinations. + Project and program ... Sr. Cyber Assurance Analyst Redmond, WA Apply SpaceX was founded under...providing confidence that systems, products and processes meet security, regulatory and compliance obligations. It bridges governance… more