- WMCHealth (Valhalla, NY)
- …metrics, and provides the analytical backbone that supports risk mitigation, regulatory reporting , and leadership decision-making. The position requires a ... Senior Compliance Data Analyst Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...Department, responsible for advancing the administrative, technical, and analytical operations of the WMC Health Network's Compliance, Ethics, and… more
- TD Bank (Charlotte, NC)
- …Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- University of Miami (Miami, FL)
- …enhance overall performance, reduce costs, and increase efficiencies. The Business Systems Analyst 3 - Central (H) analyzes established operations , systems, ... of Miami Health System IT Department has an opportunity for a full-time Business Systems Analyst 3 - Revenue Integrity. The Business Systems Analyst 3 - Central… more
- Wells Fargo (Irving, TX)
- …will have enterprise-wide exposure to key stakeholders within the external financial/risk/ regulatory reporting infrastructure. The Enterprise COSO testing team ... of IT General Controls (ITGCs) covering applications that support financial, risk, and regulatory reporting . + Assessing compliance with Well Fargo & Company's… more
- TD Bank (New York, NY)
- …segment of TD Bank Group. The group plays a critical role in financial, management, and regulatory reporting for the US region and acts as a primary control and ... details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities USA (New York)… more
- Scotiabank (Dallas, TX)
- …risk reporting for various management and board committees and regulatory bodies. + Committee schedule calendar management + Agenda setting and tracking ... Senior Analyst , Risk Insights **Requisition ID:** 246972 Join a...reports to management and board level committees and other regulatory bodies, working with various stakeholders while supporting report… more
- GardaWorld (Coon Rapids, MN)
- …for candidates with experience in HR compliance, employment law, audits, and regulatory reporting within high-volume or frontline work environments. Key ... 150516BRTitle:Compliance AnalystJob Description:Compliance Analyst (HR & Employment Law) BEST Crowd Management...high-volume workforce. + Experience with wage and hour audits, regulatory reporting , or agency investigations. + SHRM-CP,… more
- ManpowerGroup (New York, NY)
- …compliance program with a heavy focus on high-complexity **Know Your Customer (KYC)** operations . This role requires a blend of regulatory theory and hands-on ... client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance … more
- MUFG (Tempe, AZ)
- …the general ledger, which serves as the backbone of financial and managerial reporting . + **Data & Financial Operations Governance:** Provide support in ... with business teams and lines of defense to fulfill audit and regulatory requests. + **Enterprise Reporting & Analytics:** Support production processes… more
- City of New York (New York, NY)
- … and contractual standards. OQA & FI ensures the integrity, efficiency and regulatory compliance of Agency operations , advising programs of potential risks and ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...staying abreast of legal and federal, state and city regulatory requirements. OQA& FI is recruiting for one (1)… more
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