- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance ( Complaints ) supports the maintenance and administration of Oriental Bank's Complaints Management System and ... protection laws and regulations. Informs and advises Oriental Bank's Management on regulatory compliance topics and/or issues observed. This position will be… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... to compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- Prime Therapeutics (Columbus, OH)
- …Compliants & Inquires) - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation of ... Compliance Analyst ( Regulatory ...followed and/or maintained. Works independently to research and resolve regulatory inquiries/ complaints related to claims, contracting and… more
- TXNM Energy (Albuquerque, NM)
- …Texas). ESSENTIAL DUTIES AND RESPONSIBILITIES: Responsible for preparing and filing of regulatory compliance filings, project plans, discovery responses and case ... Regulatory Research and File Analyst Location:... compliance filings. DECISION MAKING: Makes decisions on regulatory compliance and case filings with limited… more
- H&R Block (Kansas City, MO)
- …bank-product regulatory compliance experience such as conducting compliance monitoring, consumer complaints response, error and dispute resolution, ... **557283BR** **Title:** Sr Compliance Analyst **What you'll do **...complaints lodged with the partner bank(s) and/or their regulatory agencies regarding all H&R Block-branded financial services products… more
- AIG (Jersey City, NJ)
- …requirements + Support licensing obligations of insurers + Assist with handling of regulatory complaints Required skills: + 5+ years Property & Casualty ... risks through AIG operations and network partners. Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues and… more
- Northrop Grumman (Redondo Beach, CA)
- …history. Northrop Grumman Mission Systems is seeking a **Principal International Trade Compliance Analyst or a Sr. Principal International Trade Compliance ... manage comprehensive internal export and import controls to ensure compliance with regulatory agencies in the conduct...position can be hired as a Principal International Trade Compliance Analyst or Sr Principal International Trade… more
- Northrop Grumman (San Diego, CA)
- …with regulatory requirements. + Support investigation and resolution of compliance problems, questions, or complaints . + Participate in audit assessments ... **Requisition ID: R10170072** + **Category:** Legal and Regulatory + **Location:** San Diego, California, United States...opening for either a **Level 3 Principal International Trade Compliance Analyst ** or a **Level 4 Sr.… more
- Northrop Grumman (Rolling Meadows, IL)
- …Rolling Meadows, IL - has an immediate need for an **I** **nternational Trade Compliance Analyst / Principal International Trade Compliance Analyst ** (can ... be high visibility or impact. **Qualifications:** **Basic Qualifications for International Trade Compliance Analyst :** + Bachelor's Degree and 2+ years of… more
- LifePoint Health (Brentwood, TN)
- * Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our ... environments where employees find purpose and fulfillment. *What you'll do:* The Analyst , Compliance Investigations is responsible for performing compliance … more
- Molina Healthcare (Richmond, KY)
- … activities at individual state health plans. **KNOWLEDGE/SKILLS/ABILITIES** The Compliance Analyst -HIPAA position is primarily responsibility for supporting ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's HIPAA Compliance team supports privacy compliance operations for all Molina product lines enterprise… more
- Liberty Bank (Middletown, CT)
- … Committee and CRA Fair Lending Working Committee. + Assist in the coordination of regulatory compliance exams and audits as necessary; and + Other duties as ... Practices (UDAAP), Community Reinvestment Act (CRA) and other related regulatory guidance. The Fair Lending CRA Data Analyst... at a financial institution; certifications such as Certified Regulatory Compliance Manager (CRCM) is a plus.… more
- City National Bank (Los Angeles, CA)
- …licensing/registration, handling customer complaints , recordkeeping requirements, supervision, regulatory filings, etc. The Compliance Officer will serve ... will work closely with the members of a team focusing on regulatory broker-dealer compliance issues with respect to monitoring public communications, marketing,… more
- Umbra Lab (Santa Barbara, CA)
- …Certification as a Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM). **Benefits** + Flexible Time Off, Sick, ... for an experienced compliance professional to ensure our operations align with regulatory standards and industry best practices. In this key role, you will lead… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER/ ANALYST SUPV - SES - 79001477 Date: Nov 15, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 841355 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER/ ANALYST SUPV - SES - 79001477 Pay Plan: SES Position Number:… more
- Comerica (Frisco, TX)
- …ensuring alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk, Model Risk, Complaints , Human Capital, and Business ... BRCO Governance Analyst The Business Risk and Control Officers (BRCOs)...for collaborating with 1LOD on risk management frameworks, tools, regulatory requirements and how to build and maintain internal… more
- Blessing Hospital (Crosby, MN)
- …departments + Successfully organize and lead performance improvement teams. + 5. Regulatory Compliance + + Monitor change, correction and clarification in ... field is required POSITION SUMMARY + The Clinical Quality Analyst role is responsible for abstraction and validation of...compliance with federal, state, local and accrediting agency regulatory requirements. + Complete the Plan, Do, Study, Act… more
- City National Bank (Los Angeles, CA)
- …and risk management best practices as needed * Review marketing materials for regulatory compliance * Support deposit product marketing material for ... *RISK PROGRAM ANALYST - Marketing Risk * Los Angeles or NYC, hybrid...regulatory compliance reviews * Manage and conduct social media reviews for … more
- Idaho Division of Human Resources (Boise, ID)
- Water Quality Analyst - Analyst 3 Posting Begin Date: 2024/10/03 Posting End Date: 2024/11/17 Category: Environmental Services Sub Category: Natural Resources ... of Environmental Quality (DEQ) is hiring a Water Quality Analyst - Analyst 3 for the Boise...Conduct BRO groundwater investigations. * Oversee BRO Point of Compliance determinations for Mines: - Work as regional lead… more
- Casella Waste Systems Inc. (Stanley, NY)
- ## Position Summary The Environmental Analyst is responsible for maintaining environmental compliance and permit requirements and acting as the local technical ... projects spanning multiple years\. Responsible for overseeing and maintaining permitting, compliance , engineering, and regulatory affairs for facilities with… more