- Credit Acceptance Corporation (Atlanta, GA)
- …as we strive towards our company's Big, Hairy, Audacious Goals!The purpose of the Compliance Analyst , Regulatory Complaints position is to respond to written ... by the team member Timely and accurately perform investigations of regulatory complaints. This includes:Engaging consumers, dealers, or third parties over the… more
- On-Board Companies (Seattle, WA)
- On-Board Scientific is hiring a Data Stewardship and Compliance Business Analyst out of Summit, NJ or Devens, MA! (Hybrid)For immediate consideration please ... Excel. Background in GXP preferred. The Data Stewardship and Compliance Business Analyst , Cell Therapy...MS&T cell therapy to compile and ready data for regulatory filings and to support validation activities. This position… more
- Dexian - DISYS (Santa Rosa, CA)
- …Santa Rosa, CADepartment: ComplianceEmployment Type: Full-timeRole Overview:The AVP, Senior BSA Compliance Analyst diligently ensures adherence to the Bank ... Watch List information, responding to OFAC, SDN, or other alerts.Fraud & Regulatory Compliance :Support the Bank's Fraud Program through alert investigations and… more
- WSFS Bank (Wilmington, DE)
- …Service(R) is more than part of our name, it's our mission and our purposeThe HR Business Analyst will serve as a strategic financial partner of the HR teamThe ... performance, opportunities, and risks to the HR Risk LiaisonThe HR Business Analyst will establish relationships to gather information, develop thoughtful… more
- Careerbuilder-US (Chesapeake, VA)
- …requirements while being a part of an environment that emphasizes regulatory compliance , continuous training and process improvementPrincipal Duties & ... regular basis.cReview and update related operating procedures to ensure continued compliance with the ever changing regulatory landscape.6Ensure compliant… more
- Russell Tobin & Associates (Sunnyvale, CA)
- What are we looking for in our Project Manager / Business Analyst - Ops Privacy & Risk (Project Manager II)? The Information Technology team at Russell Tobin & ... use of methodologies and frameworks; agile, waterfall and SDLC Affinity with regulatory compliance Behaviors Is highly organized, and detail oriented… more
- Globe Life Inc. (Mckinney, TX)
- …the analysis of business workflows to identify vulnerabilities and areas of non- compliance with company and regulatory standards Assist in the creation and ... Information Security Analyst II Primary Duties & Responsibilities JOB SUMMARY...provide information security services that support the reduction of business security risk. This position performs attack surface assessments… more
- Russell Tobin & Associates (Plano, TX)
- …new and existing customers -Determine outcome of loan applications while adhering to Compliance and regulatory requirements Make outbound calls to customers to ... What are we looking for in our Credit Analyst II? Our client, a global leading Fintech...customers in their quest for funding to grow their business . Our team lives the Stronger Together value, analyzing… more
- Galapagos Federal Systems, LLC (Colorado Springs, CO)
- Job Title: Scheduling Analyst L4 SME -4446 Job Location: Colorado Springs, CO 80919 Job Salary: $180,000 - $210,000 Job Summary Galapagos Federal Systems LLC is ... looking for an enthusiastic, well-qualified individual to fill the level four Scheduling Analyst SME position and to join our team of qualified, diverse individuals.… more
- Creative Financial Staffing (Woodbury, MN)
- …FINANCIAL ANALYST REQUIRED SKILLS- Develop an understanding of the business as well as relationships across the business .- Experience with ... SENIOR FINANCIAL ANALYST JOB DESCRIPTION I'm partnering with one of...the preparation of the necessary tax documentation & tax compliance .- Review & analyze the investment accounting done by… more
- Amerant Bank (Miramar, FL)
- Specialized role providing in-depth knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas ... of the Operational Risk profile of the bank and each of its business lines.Recommend corrective actions to mitigate or eliminate identified operational risks based… more
- Toyota (Plano, TX)
- …to assure compliance with TMNA Policies as well as applicable regulatory and legal requirements Perform risk assessment to internal and external applications, ... platform, internal audit, legal, and other internal peers to support TMNA's compliance with applicable legal, regulatory , and security frameworks Work closely… more
- Lennar Mortgage (Miami, FL)
- …sessions for cardholders and approvers on program updates, best practices, and compliance requirements.Monitor industry trends and regulatory changes related to ... committed to bringing passion and customer focus to the business .We are Lennar Lennar is one of the nation's...Company that Empowers you to Build your FutureThe Treasury Analyst is responsible for Treasury Management functions, focusing on… more
- Creative Financial Staffing (Brewster, NY)
- …Manage and maintain data integrity across multiple states, ensuring consistency and compliance with regulatory requirements. Contribute to the upkeep of the ... partnering with a local family -run construction organization to identify their next Payroll Analyst . This role will report to the Senior Payroll Manager and will be… more
- Creative Financial Staffing (Whitehall, MI)
- …provide financial insights and support decision-making. Compliance : Ensure compliance with accounting standards, company policies, and regulatory ... improvement, and fostering a collaborative work environment. Job Summary for Senior Financial Analyst : The Senior Financial Analyst will play a critical role in… more
- Stellantis Financial (Houston, TX)
- …experience Summary: Works within the title administration team to assist business owners within the organization in documenting departmental process flows, policies, ... approval process. Develops presentations and reports as required. Works with Compliance Department to ensure procedures are within State and Federal guidelines.… more
- Creative Financial Staffing (Denver, CO)
- …forecasting. Document key processes of supported areas to ensure consistency and compliance with legal and regulatory requirements. Provide proactive process ... required for supported areas of Operating and Maintance and capital costs. Work with Business Area leaders to provide projections of the impact of deviations on the… more
- ConsultNet (New York, NY)
- …Team: The Global Transfer Pricing team at is responsible for ensuring compliance with transfer pricing regulations and optimizing the company's global tax ... transfer pricing policies and strategiesThey also provide guidance and support to business units on transfer pricing matters and assist in preparing transfer pricing… more
- Merck & Co. (Rahway, NJ)
- …including assessing their relative merits and risks and works with clients / business analyst to determine the best solution. Communicates and partners broadly ... requirements for solution design for planning, warehouse operations, distribution, ensuring compliance with market requirements as global regulatory requirements… more
- Novo Nordisk Inc. (West Lebanon, IN)
- …day-to-day QC Microbiology activities for routine in-process and product testing ensuring compliance , accuracy and timeliness of testing processes in compliance ... (SOPs). Ensures quality control activities are aligned with industry, regulatory and corporate practice. Exercise judgment within generally defined practices… more
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