- American Express (Sunrise, FL)
- …experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization. + Advanced MS ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- Crown Equipment Corporation (New Bremen, OH)
- …in technology solutions that support Compliance & Ethics activities, including risk assessments, data analysis, policy management, and training delivery. + ... Compliance & Ethics Analyst - Onsite...Facilitate cross-functional collaboration to support the successful execution of compliance initiatives. **_Compliance Reporting and Data Management_**… more
- TD Bank (New York, NY)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... a mission to build a more resilient and scalable compliance risk management function. As part of...competing deliverables and changing priorities** + **Experience in analyzing data to create trend reporting.** + **Knowledge and experience… more
- WMCHealth (Valhalla, NY)
- …Health Network's privacy program by analyzing privacy-related data , assisting in risk assessments, and ensuring compliance with HIPAA and other privacy ... Privacy Program Data Analyst Company: NorthEast Provider Solutions...Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support Department: Compliance - WMC Health Union: No Position: Full Time Hours:… more
- Censeo Consulting Group (Washington, DC)
- Project Analyst (Immigration Compliance - Department of State) The Position: We are seeking driven, thoughtful candidates for project coordinator and analyst ... the Department of State is preferred. As a Project Analyst with Censeo, you will play a key role...risk management, including implementing audits, monitoring and evaluation, compliance , or fraud examination processes + Knowledge of federal… more
- NBC Universal (New York, NY)
- … Operations Analyst will play a key role in operationalizing compliance across multiple domains-including privacy, data governance, accessibility, and ... the world. Responsibilities + Support documentation of business and data landscapes to identify gaps related to compliance...and enhancement requests with a view toward ROI and compliance risk reduction. + Manage program metrics,… more
- Bank of America (Charlotte, NC)
- Data Support Sr. Analyst Charlotte, North Carolina, United States;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Data -Support-Sr- Analyst \_25029904) **Job Description:** At Bank of America,… more
- Advance Local (Jersey City, NJ)
- …legal, and business teams to resolve governance issues. + Support data risk assessments and contribute to compliance audits. + Operate escalation procedures ... days per week or more often as needed._** The ** Data Governance Analyst ** is a key contributor...contributor to the organization's Governance, Risk , and Compliance (GRC) program, ensuring robust data governance,… more
- Truist (Richmond, VA)
- …statements, and reviewing all additional documentation to determine accuracy and compliance with portfolio and investor, FHA, VA, and USDA guidelines. Ensure ... stated by the appraiser was supported with the comparable data provided, review for completeness, health and safety issues,...are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. +… more
- Jack Henry & Associates (Allen, TX)
- …love to meet you. Jack Henry is seeking an experienced Senior Audit & Compliance Analyst to join our Complementary Solutions team. Under minimal supervision, ... Sr Analyst , Audit & Compliance General information...Henry policies. + Enterprise Initiatives + Participate in governance, risk , compliance , and security initiatives for Jack… more