- Wells Fargo (Charlotte, NC)
- …transactions, cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Capgemini (New York, NY)
- …industry standards such as ISO 31000 and NIST AI Risk Management Framework, and regulatory compliance including EU AI Act and GDPR. + Awareness of AI/ML/LLMOps ... **Your role** + Minimum 3 years of experience in compliance , risk management, auditing, legal , or consulting,...ISO 31000 and NIST AI Risk Management Framework, and regulatory compliance including EU AI Act and… more
- City of New York (New York, NY)
- …and statistical methods employed are correct, accurate and current; ensure staff compliance with all regulatory and procedural guidelines; monitors staff time ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting...projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws… more
- CoStar Realty Information, Inc. (Atlanta, GA)
- …(Lease Accounting Disclosures, Roll Forward Reports, Forecasting), audit processes, and regulatory compliance requirements for public and private entities. + ... system of record for all lease-related financial, operational, and legal data, Visual Lease, a CoStar Group company, is...ASC 842, IFRS 16, GASB 87) and other accounting compliance needs our customers will face as additional guidance… more
- The County of Los Angeles (Los Angeles, CA)
- …audits, special studies, and critical reviews of clinical practices and process, to assess compliance with regulatory and legal mandates. + Collects data ... and related health facilities to assist them in achieving compliance with State and Federal nursing regulations, and with...with the development, analysis and interpretation of legislative and regulatory material in the area of nursing and its… more
- City of New York (New York, NY)
- …other Divisions to ensure compliance with court orders, consent decrees, and other legal and regulatory mandates. OGC also works closely with the NYC Law ... ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF PROCUREMENT ANALYST . The Administration for Children's Services (ACS) protects and promotes the safety… more
- TXNM Energy (Texas City, TX)
- …providing technical and statistical information to management and federal and state regulatory agencies Evaluates company compliance to federal and state ... ANALYSIS AND PROBLEM-SOLVING ABILITY: Ability to assist in analyzing legal and regulatory aspects of safety related...state, and federal agencies Monitors and reports on company compliance to safety and health regulatory agencies… more
- TECO Energy (Tampa, FL)
- …finance, excellent analytical skills, and experience in the utility industry. Ensures compliance with regulatory filings, including testimony, rate cases, and ... Regulatory Support:** Partner with regulatory affairs in support of regulatory filings, including testimony, rate cases, and compliance filings (eg, FERC… more
- CAI (Chicago, IL)
- …to the enterprise. **Job Summary** We are looking for a motivated IT Purchasing Analyst ready to take us to the next level! If you have experience analyzing ... career move, apply now. **Job Description** We are looking for an **IT Purchasing Analyst ** to assist with IT Contract management as part of the application support… more
- Veterans Affairs, Veterans Health Administration (Fort Harrison, MT)
- …AND Demonstrated Knowledge, Skills, and Abilities: Ability to determine and evaluate compliance with legal , ethical, and regulatory guidelines and ... the Commission on Accreditation of Rehabilitation Facilities (CARF), and other regulatory and accrediting agency standards. Creates and monitors systems to ensure… more