- Regions Bank (Birmingham, AL)
- …visiting and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of ... of business + Conducts research of laws and regulations that impact the business unit compliance to include partnering with the second line of defense to… more
- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... business to help ensure the line of business operations are conducted in compliance with...and legal requirements and per the organization's policy. The analyst works as part of the first line of… more
- Regions Bank (Hoover, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Data Governance Analyst serves as a key resource and ... the availability, usability, security, and integrity of data within a Line of Business is properly managed. This position ensures that data is used appropriately… more
- Immigration and Customs Enforcement (Washington, DC)
- …USPHS CC SUPERVISORY CONTROLS: The Program Analyst of Health Operations works under the general supervision of the Chief of Health Operations Unit or designee. ... Assistant Director (DAD) of Health Systems Support (HSS), and IHSC Health Operations Unit . This is a non-supervisory position. This position is only open to current… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of more ... complex day-to-day compliance efforts related to transaction surveillance or the quality...in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert and… more
- Entergy (New Orleans, LA)
- …of qualification. Relocation assistance and sponsorship is not provided. **JOB SUMMARY/PURPOSE** The Compliance Analyst plays a critical role in the ethics and ... business . + Staying current and applying ethics and compliance leading practices. **MINIMUM REQUIREMENTS** **Minimum education required of the position**… more
- City of New York (New York, NY)
- …contribute to ongoing data analysis efforts for tracking, prioritizing, and evaluating unit initiatives. Responsibilities also include compliance with the Open ... of economic and social vitality for people living, working, and doing business in New York City. The Division's responsibilities include planning, street design,… more
- St. Luke's Health System (Boise, ID)
- …colleagues, St. Luke's is truly a great place to work. We are seeking a ** Business Compliance Analyst ** join our Provider Compensation team. The Business ... are implemented effectively and aligned with organizational goals. **What You Can Expect** This Business Compliance Analyst will: + Perform regular audits of… more
- Northrop Grumman (Rocket Center, WV)
- …to the Manager of International Trade Compliance (ITC) of Propulsion Systems & Controls Business Unit and will require the ability to work on-site in one of ... Northrop Grumman Defense Systems is seeking an experienced **Principal International Trade Compliance Analyst /Sr. Principal International Trade Compliance … more
- Auburn University (Auburn, AL)
- …**Division Name** VP for Research and Economic Dev **Position Title** Research Compliance Analyst I/II/III **Job Class Code** KC15A **Appointment Status** ... is actively recruiting applicants for the position of **Research Compliance Analyst I/II/III** . This position will...duties as assigned including providing backup support within the unit and across the research integrity and/or compliance… more