- Deloitte (Dayton, OH)
- …services firm assisting employers in operating payrolls for their workforce. As a Senior Analyst , you will join a dynamic team delivering our US Managed Payroll Tax ... or regions. Maintain good working knowledge of Tax State/SUI agency portals. Compliance , Filings & Documentation Prepare and file payroll tax returns in accordance… more
- Veolia North America (Boston, MA)
- …job evaluation and analysis on current and new jobs. Support new job code creation and maintain compliance of standard occupational and worker's compensation ... as needed. Develop and document procedures to streamline processes and ensure compliance with regulatory requirements. Special projects, as needed. Work… more
- Highmark Health (Pittsburgh, PA)
- …assessments and mitigation strategies; (iv) emerging risk evaluation; (v) completion of compliance / regulatory certifications and filings; and (vi) contribution ... to the annual audit + compliance plan. As senior members of the Enterprise Risk...appetite and profile alignment; (iii) Oversight and submission of regulatory risk filings (eg ORSA reporting); (iv) Cascading enterprise… more
- Coinbase (Boston, MA)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal Audit team to ... and security controls via writing complex, yet efficient and reusable SQL code . Identify potential areas of risk and provide recommendations for improvement.… more
- Highmark Health (Pittsburgh, PA)
- …Highmark Health Job Description : JOB SUMMARY This job executes operational, regulatory , and information technology compliance audits and advisory engagements to ... with team members to perform planning activities for operational, regulatory , and information technology compliance audits across...standards and behavioral expectations as set forth in the code of business conduct and company policies. As a… more
- US Bank (Tempe, AZ)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to ... reviews and assessments for models used across the Company, evaluating compliance with fair lending laws and regulations, assessing inputs and explainability,… more
- US Bank (Charlotte, NC)
- …Job Description Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- PNC (Pittsburgh, PA)
- …within a team-based environment and cross-train on other functions. Comply with Bank's Code of Ethics and all Federal, State and local laws. At PNC, our ... activities and view reports to identify exceptions, monitor quality and ensure compliance . PNC Employees take pride in our reputation and to continue building… more
- UMB Bank (Kansas City, MO)
- …of performance gaps or defects. Responsible to adhere to the applicable regulatory requirements governing fraud claims for cards, checks, ACH, and wire. ... of VISA charge-back rules and regulations, NACHA rules and the Uniform Commercial Code as they apply to case management and recovery actions accordingly. Responsible… more
- CVS Health (Harrisburg, PA)
- …actionable insights to support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. This is an individual contributor role. ... We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a...claims and provider activity. Prepare timely and accurate Medicaid regulatory & compliance reports in accordance with… more
