- American Express (Sunrise, FL)
- …Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance ; Overseeing effective sanctions, Politically Exposed Persons, and risk list ... Leading program development and issue resolution, and advising management on regulatory changes. **Key Responsibilities:** + The successful candidate will be part… more
- BAE Systems (Falls Church, VA)
- …potential areas for cost savings; generate and present reports to stakeholders + Mentor and lead the Analyst I & II teams, providing guidance and support + Stay ... grow your career. As a Senior IT Asset Management Analyst , you'll be at the forefront of managing the...management systems + Strong understanding of software licensing agreements, compliance , and regulatory requirements + Ability to… more
- Citigroup (New York, NY)
- …action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- PPL Corporation (Allentown, PA)
- …member of the Enterprise Cybersecurity Compliance team, the Enterprise Cybersecurity Compliance Analyst is an experienced and detail-oriented compliance ... Protection (CIP) Reliability Standards, TSA gas pipeline security directive, Controls & Regulatory Compliance for the IT department, and other cybersecurity … more
- City and County of San Francisco (San Francisco, CA)
- …creating spreadsheets, documenting findings, and formulating recommendations. Legislative and Regulatory Compliance : This specialization involves analyzing and ... and County of San Francisco has to offer. In the role of Principal Administrative Analyst , you will lead and perform challenging and complex projects that span… more
- 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
- University of Rochester (Rochester, NY)
- …handles disputes in the best interest of the University. Evaluates contract compliance and advises others on contractual rights and obligations. Requests or approves ... are favorable, aligned with business objectives, and compliant with legal and regulatory requirements. + Serves as an expert and advises on contractual terminology.… more
- AON (IL)
- …+ Provide recommendations for process improvements and system enhancements. + Ensure compliance with regulatory requirements and company policies. + Work closely ... Reinsurance Business Analyst Aon are looking to recruit an experienced...recommendations for process improvements and system enhancements. + Ensure compliance with regulatory requirements and company policies.… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
- The Cigna Group (Bloomfield, CT)
- …and leads special workgroups and process improvement teams as needed. + Supports regulatory compliance activities as needed. + Outcomes Expected + Resolve ... up to 5% for internal meetings, accreditation or quality components of state regulatory audits related to customer experience. This position reports to the Quality… more