- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts ... with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve… more
- Comcast (Philadelphia, PA)
- …evidence collected or disseminated meets all company business policies, legal and regulatory compliance criteria under federal, state and local legislation. ... in the withdrawal of a conditional offer of employment. **Skills:** Regulatory Compliance ; Attendance Management; Legal Practices; Scheduling; Communication;… more
- New York State Civil Service (Albany, NY)
- …and test plans.* Conduct post-release/ post-implementation testing .* Ensure ongoing compliance with quality and regulatory requirements.* This position may ... the Technology Analyst 2 (Quality Assurance) will be responsible for testing , analyzing, and ensuring that software products, systems, and applications meet the… more
- University of Michigan (Ann Arbor, MI)
- Revenue Chrg Intgrty Analyst **Early Site Maintenance** We are performing updates and maintenance to our applicant experience. As a result, the site will be ... postings can not be submitted. Apply Now **Job Summary** The Charge Integrity Analyst plays an essential role in Michigan Medicine's Revenue Cycle. Analysts maintain… more
- Mizuho Corporate Bank (New York, NY)
- …compliance systems, including transaction monitoring, case management, and surveillance. + Regulatory Compliance : Ensure that all compliance technology ... Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business...are essential. Key Responsibilities: + Functional Analysis: Translate complex compliance and regulatory requirements into clear, actionable… more
- Janus Henderson Investors (Denver, CO)
- …around ethics, conduct and conflicts through continuous monitoring and periodic testing + Administer periodic employee certifications through compliance ... + Provide data and reporting around ethics, conduct and compliance issues to internal and external clients + Research...external clients + Research and stays abreast of relevant regulatory and business developments + Act as partner for,… more
- Southwest Power Pool (Little Rock, AR)
- …geographic location will all be considered during the hiring process. Senior Applications Analyst | Pay Range: $85,800.00 - $109,450.00 Applications Analyst II | ... $76,000.00 - $96,900.00 **Join our IT Financial Applications team as an Applications Analyst !** We're looking for an Applications Analyst to support and enhance… more
- Carnival Cruise Line (Miami, FL)
- …+ This position requires the use and exercise of independent judgement. + Regulatory Compliance : Knowledge of relevant laws, regulations, and standards impacting ... The Senior Casino Marketing Analyst is responsible for leading the execution and...on data requirements, writes queries, and conducts user acceptance testing (UAT) for enhancements and new systems. Manages guest… more
- SpaceX (Hawthorne, CA)
- …A&A lifecycle process for assigned SpaceX classified information systems + Ensure compliance with existing regulatory , policy, and contractual requirements as ... Classified Cyber Assurance Analyst Hawthorne, CA Apply SpaceX was founded under...cyber assurance program against industry standards, requirements (contractual and regulatory ), and organizational needs. + Governance: Managing and spearheading… more
- Patterson Companies, Inc. (Dallas, TX)
- …leadership and development team members + For regulated products, follows regulatory requirements for software development/ testing and provide needed ... feedback on quality assurance standards as needed + Participate in regulatory and compliance activities **Job Qualifications** **Required Qualifications** +… more