- Citigroup (Tampa, FL)
- …by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring of Citi's compliance risks in order to ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring procedures in accordance with the… more
- City of New York (New York, NY)
- …Equal Access, Fair Housing, and more. Your Role: Your role as a CoC Compliance Analyst will involve monitoring subrecipients in collaboration and ... housing projects that are operated by non-profit agencies/subrecipients. Your Impact: As a CoC Compliance Analyst , you will work to ensure subrecipients are in … more
- MyFlorida (Fort Lauderdale, FL)
- …This position is a Government Operations Consultant I that serves as the data monitoring , evaluation and compliance analyst supporting the HIV Patient ... MONITORING AND EVALUATION CONSULTANT - OPS GOVERNMENT OPERATIONS...Test and Treat and Pharmacy) to evaluate data, ensure compliance with Ryan White requirements (CareWare, RSR report) and… more
- City of New York (New York, NY)
- …FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... aides and implement compliance strategies. - Assist in planning compliance monitoring reviews and set up management reporting. - Research, examine,… more
- MyFlorida (Daytona Beach, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 841980 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- MyFlorida (Tampa, FL)
- MONITORING & TECH ASSISTANCE ANALYST OPS...to SAMH programs. + Responsible for the regional Readiness Monitoring . + Conduct compliance monitoring ... Requisition No: 838320 Agency: Children and Families Working Title: MONITORING & TECH ASSISTANCE ANALYST OPS -...in Section 287.057(26), if applicable. + Responsible for the compliance technical assistance and monitoring activities, in… more
- Wellington (New York, NY)
- …clients. **About the Role** THE POSITION We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based team. While ... required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and other… more
- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring /Currency Transaction Reporting Lead Analyst is a senior-level position ... Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels… more
- PSEG (Salem County, NJ)
- …communication skills. + Strong teamwork and collaborative skills. Desired: + Experienced Monitoring Center Analyst that has experience with an Advanced Pattern ... Plant Engineering position is responsible for providing advanced condition monitoring and data analyses of critical power plant systems,...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… more
- TECO Energy (Tampa, FL)
- …Quality Assurance and Compliance Director. Indirectly accountable to the Lead Compliance Analyst for day-to-day and project activities. Interacts with all ... feasibility exceptions, and NERC Alerts. [25%] 3. Controls & Monitoring : Administers the IT Compliance Management Systems...Primary DUTIES AND RESPONSIBILITIES (in addition to those of Compliance Analyst I) 1. Responsible for one… more
- Regions Bank (Hoover, AL)
- …the system. **Job Description:** At Regions, the Corporate Loan Fulfillment Construction Monitoring Analyst position is responsible for managing risk related to ... + Review construction contracts and other construction-related documents to ensure compliance with policy and identify any relevant or outstanding issues +… more
- New York State Civil Service (New York, NY)
- …Yes Agency People With Developmental Disabilities, Office for Title Standards Compliance Analyst 1 Developmental Disabilities (NY HELPS) Occupational Category ... NY Zip Code 10004 Minimum Qualifications NON-COMPETITIVE MINIMUM QUALIFICATIONS:Standards Compliance Analyst 1 Developmental Disabilities: A bachelor's degree… more
- Federal Reserve Bank (Washington, DC)
- Sr Technology Compliance Analyst I - MGT - R024817 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... IT general controls for the purposes of auditing and monitoring . Duties and Responsibilities Leads and/or participates in the...to the above requirements, the FR-27, the Senior Technology Compliance Analyst II, must have at least… more
- University of Florida (Gainesville, FL)
- Compliance Analyst II Apply now (https://secure.dc4.pageuppeople.com/apply/674/gateway/default.aspx?c=apply&lJobID=533959&lJobSourceTypeID=796&sLanguage=en-us) ... Services/ Compliance Department: 11150000 - RE-RESEARCH INTEGRITY Classification Title: Compliance Analyst II Job Description: UF Research Integrity, Security… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial crime … more
- Wellington (Chicago, IL)
- …with those of our clients. **About the Role** Position Overview The Compliance Analyst will support Wellington Management's global private investments ... two days a week as a standard practice. The Compliance Analyst will be a member of...the following: + Enhance the firm's information controls and monitoring relating to the intake, retention and dissemination of… more
- T. Rowe Price (Baltimore, MD)
- …as it relates to Compliance Restrictions coded into the firm's investment compliance monitoring system, Charles River (CRD), and supports client reporting on ... these restrictions. The Investment Compliance Senior Analyst collaborates with, and provides...reduce risk by looking for opportunities to make the compliance monitoring process more accurate, concise, and… more
- Adecco US, Inc. (Arden Hills, MN)
- …Hills, MN. $ 52.65/hr Hybrid We are seeking a detail-oriented and proactive CSR Report Compliance Analyst to join our Human Resources team. This role will focus ... passion for social responsibility. Job Overview: As an HR Compliance Reporting Analyst , you will focus on...business to collect and prepare data. Key Responsibilities: * Compliance Monitoring : Ensure that all CSR reports… more
- Citigroup (Tampa, FL)
- …Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring and testing of Citi's Financial Crimes (Anti Money ... Serves as a senior compliance risk analyst for Independent ...address reported issues. **Responsibilities:** + Develop, implement, and execute compliance monitoring and testing, continuous assurance, and… more
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