- Fidelity TalentSource LLC (Westlake, TX)
- …to a number of Fidelity business units including Global Security and Investigations , Procurement, Compliance , Legal, as well as Fidelity Institutional. The ... Investments. We are currently sourcing for a Due Diligence Analyst to work in Westlake, TX! The Due Diligence...business clients, senior management and peers. Participating in ad-hoc investigations or other special projects that benefit… more
- American Express (Sandy, UT)
- …you will: + Design and implement data projects which generate leads for the FIU Special Investigations team + Detect and assess potential gaps in controls + Use ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- MTA (New York, NY)
- Compliance Analyst Job ID: 8647 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate ... Date Posted: Aug 29, 2024 Description JOB TITLE: Compliance Analyst SALARY RANGE: $68,000 - $80,000...Compliance staff related to due diligence reviews and investigations . The nature of the research will vary based… more
- Louisiana Department of State Civil Service (Bogalusa, LA)
- Motor Vehicle Compliance Analyst 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4659790) Apply Motor Vehicle Compliance ... for these vacancies. The minimum starting salary for a Motor Vehicle Compliance Analyst 1 is $12.25 hourly/$980.00 biweekly. Applicants are responsible… more
- TEKsystems (Baltimore, MD)
- Description: The role of the Special Investigations Unit SIU Investigator is to assist in the reduction and recuperation of losses through the detection ... projects as assigned by management to meet the needs of the Special Investigations Unit. Qualifications Education Level: Bachelor's Degree Experience: 2 years… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 2 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4659420) Apply Human Resource Analyst 2 Salary $58,035.00 - ... of Transportation (DOT) Human Resource Office is looking for a Human Resource Analyst 2 to assist in the management of employee relations activities for assigned… more
- RELX INC (Oklahoma City, OK)
- …utilize your data analysis skills in support of federal law enforcement investigations ?Do you enjoy using an investigative approach to uncover information and ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- University of Rochester (Rochester, NY)
- …and coherent due diligence reports. + Participates in special projects and investigations as directed by the Chief Compliance Officer, Director of ... a portfolio of clinical specialties as assigned by Director of Compliance through review, analysis, communication and training activities. Determines compliance… more
- Acacia Network (New York, NY)
- …reviews detailing the actual findings and recommendations + Participate in/conduct special investigations generated from client complaints, prepare comprehensive ... in conjunction with ANH leadership to coordinate and facilitate quality improvement and compliance for ANH. The Quality Improvement Analyst will also assist in… more
- AdventHealth (Maitland, FL)
- …and other department guidance documents. Completes data analytics, assists with compliance risk assessment and inquiries and investigations work, develops ... Ability to independently perform data and document analysis and assist with compliance inquiries and investigations . . Ability to maintain strict confidentiality… more
- UNC Health Care (Morrisville, NC)
- …well-being of the unique communities we serve. **Summary:** Responsible for assisting Compliance management in all compliance activities which could include ... reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to… more
- Salt Lake City Corporation (Salt Lake City, UT)
- …level of education or certification may be required at this level. + FINANCIAL ANALYST IV - Prepares special reports and financial studies for management and ... Position Title: Financial Analyst IV (May Underfill) Job Description: The Financial...duties include: directs and/or assists in the preparation of special studies, reports, analyses and recommendations in areas such… more
- Northrop Grumman (Magna, UT)
- …and process personnel for Special Program access. + Initiate special investigations ; submit personnel access requests (PARs)/crossover actions. + Submit ... limited to:** + Perform and manage all security related functions to support special access classified programs and ensure compliance with the JFAAN,… more
- Commonwealth of Pennsylvania (PA)
- Human Resource Analyst 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4643648) Apply Human Resource Analyst 1 Salary $50,836.00 - ... to management, supervisors, and employees! DESCRIPTION OF WORK As a Human Resource Analyst 1, you will work closely with managers, providing support in crafting… more
- Clark County, NV (Las Vegas, NV)
- MANAGEMENT ANALYST I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4643963) Apply MANAGEMENT ANALYST I/II Salary $30.32 - $50.81 ... Judicial District Court is seeking qualified candidates to apply for Management Analyst I/II position. This position is responsible for case management services for… more
- City of Stockton, CA (Stockton, CA)
- Human Resources Analyst II/Senior Human Resources Analyst Print (https://www.governmentjobs.com/careers/stockton/jobs/newprint/4646060) Apply Human Resources ... Analyst II/Senior Human Resources Analyst Salary $6,558.12 - $10,103.56 Monthly Location City of...review the work of others for accuracy, completeness, and compliance to established standards. Incumbents are also expected to… more
- City of Norfolk, Virginia (Norfolk, VA)
- Employee Relations Analyst Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4082324) Apply Employee Relations Analyst Salary $47,823.00 - ... and demand. Norfolk's Human Resources Team is seeking an Employee Relations Analyst that provides a broad range of professional employee relations activities… more
- AdventHealth (Altamonte Springs, FL)
- …As part of the Corporate Responsibility (CR) Privacy team, the Privacy Analyst works independently to conduct privacy investigations , perform audits, manage ... **Job Location** : Remote **The role you'll contribute:** The Privacy Analyst of Corporate Responsibility supports the Corporate Responsibility Privacy Manager in… more
- City of New York (New York, NY)
- …and program staff as requested by the Senor Contract and Compliance Analyst or senior management. - Perform special assignments, respond to requests for ... vendor and provider locations assigned and scheduled by the Senior Contract and Compliance Analyst to evaluate contract performance. - Participate in entrance… more
- RELX INC (Colorado Springs, CO)
- Senior Investigative Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
