- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory ... provide interpretation of regulatory rules and guidelines to demonstrate compliance with state and federal requirements. The incumbent will audit internal… more
- Federal Reserve Bank (San Francisco, CA)
- …policy and regulation of banking organizations? If so, an exciting opportunity as an Associate Regulatory Data Analyst awaits you! The Data Insights + ... support our supervisory and monetary policy objectives. As an analyst on the Call + Deposits team, you will...These data are also used more broadly by other regulatory agencies and the public. **Essential Responsibilities** : +… more
- Walmart (Bentonville, AR)
- …are ready to engage at a Fortune 1 scale You have a background in compliance monitoring, regulatory compliance , or subject matter area expertise You're ... a bright and ambitious candidate to join Walmart's Global Marketplace and Ecommerce Compliance team. The Analyst , Global Marketplace and Ecommerce Compliance… more
- Dominion Energy (Richmond, VA)
- Associate Cyber Compliance Analyst /Cyber Compliance Analyst Dominion Energy is committed to providing reliable, affordable, and increasingly clean ... position does not offer relocation assistance. **Required Knowledge, Skills, Abilities & Experience** ** Associate Cyber Compliance Analyst :** 0 to 2 years of… more
- Federal Reserve Bank (Boston, MA)
- …condition of banking institutions. We have an immediate opening for a **Financial Regulatory Reporting Analyst ** in the Financial/ Regulatory Reports team. ... wide array of financial and business analyses on reported regulatory data and analyze and assess firms' compliance...data. _This job description posted is for a Business Analyst , Senior Associate ; however, depending on knowledge… more
- UPMC (Pittsburgh, PA)
- Join our dynamic team at UPMC as an Associate , CRP Compliance & Audit Analyst ! Under the guidance of the Office of Ethics, Compliance , and Audit Services ... UPMC, we value integrity, excellence, and innovation. As an Associate , CRP Compliance & Audit Analyst...degree in an unrelated field and one year of compliance , legal, regulatory , financial, audit, or business… more
- Citigroup (Getzville, NY)
- The Compliance Product Intermediate Associate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Textron (Wichita, KS)
- ** Analyst Trade Compliance \- Associate ** Textron Aviation has been inspiring the journey of flight for nine decades through the iconic and beloved Cessna and ... policies, and concepts as well as OGA and Textron Aviation company regulatory compliance policies\.The regulatory classification of goods and data for both… more
- NextEra Energy (North Palm Beach, FL)
- **Sr State Regulatory Reporting Analyst ** **Date:** Jan 2, 2025 **Location(s):** North Palm Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy is ... insurance portfolio and contribute to overall profitability). The State Regulatory Reporting Analyst will be responsible for...specific data from the system * Relevant knowledge of regulatory or procedural compliance issues, with ability… more
- Citigroup (Tampa, FL)
- …Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory , internal/external audit requirements and policy/procedural ... coaching efforts of investigative analysts. + Critically and objectively assesses the analyst 's performance thru quality review and provides mentoring if needed. +… more
- The Cigna Group (Byfield, MA)
- …Summary:** Responsible for assisting with tasks to ensure adherence to regulatory and quality standards. Monitoring and performing internal audits to validate ... compliance to company standards. Research and monitor for trends...Audit and maintain records of pharmacy/pharmacist/technician licensure + Review compliance to pharmacy record keeping requirements + Assist in… more
- H&R Block (Kansas City, MO)
- **557283BR** **Title:** Sr Compliance Analyst **What you'll do ** **:** As part of the Legal and Compliance Financial Services team supporting the financial ... involved. + Manage the review, update and distribution of required annual bank regulatory and new-hire regulatory compliance training for applicable… more
- University of Colorado (Aurora, CO)
- …presentations, and grants + Coordinate members of the study team and ensure regulatory compliance . + Prioritize work across multiple studies or deadlines + ... **Data Analyst (Open Rank Research Instructor, Research Associate )** **Description** **University of Colorado Anschutz Medical Campus** **Department: Center for… more
- Aflac (New York, NY)
- Associate , FP&A Analyst , GI The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 7034 A bout Our ... of Role We are seeking a Financial Planning and Analysis (FP&A) Analyst with experience in financial forecasting, management reporting, and process improvement… more
- University of Michigan (Ann Arbor, MI)
- HEALTH INFORMATION MANAGEMENT ANALYST II - COMPLIANCE AND AUDITING Apply Now **Job Summary** Utilize the EPIC Release Module to locate, analyze, and produce ... **Job Detail** **Job Opening ID** 250238 **Working Title** HEALTH INFORMATION MANAGEMENT ANALYST II - COMPLIANCE AND AUDITING **Job Title** Health Information… 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
- City of New York (New York, NY)
- …resources to comply with regulatory requirements. ORCA is recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst , ... Job Description PLEASE NOTE APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE.OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS… more
- T. Rowe Price (Baltimore, MD)
- …compliance with a diverse set of requirements, including regulatory , prospectus, client-directed, internal investment, and operational restrictions (" ... River (CRD), and supports client reporting on these restrictions. The Investment Compliance Senior Analyst collaborates with, and provides information to a… more
- Abt Global Inc. (Rockville, MD)
- …chance. **The Opportunity** Abt Global seeks a qualified Environmental Policy Senior Analyst / Associate to support executing scientific and analytical aspects of ... involving economic and chemical information + Supports aspects of the regulatory process, not limited to assessing technical alternatives, reviewing and summarizing… more
- Zions Bancorporation (Phoenix, AZ)
- …the job, stay for a career. National Bank of Arizona is looking for an Associate Credit Analyst to join our Banker Development Program class beginning in June ... + Training to perform credit underwriting according to bank policy + Bank compliance and regulatory training courses + Introductions to senior management +… more
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