- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level ... regulatory inquiries and provide interpretation of regulatory rules and guidelines to demonstrate compliance ...work experience. **Experience** : 5 years experience in a compliance or senior level customer service role.… more
- CareFirst (Baltimore, MD)
- …to contentious issues and entrenched interests. + Ability to present and discuss regulatory compliance goals in a way that establishes rapport, persuades others, ... compliance and alignment with Federal, State, and related regulatory statutes, as well as company policies for CareFirst...Lean Six Sigma Certification-IASSC Preferred or + Certified Regulation Analyst Preferred or + Certified Compliance &… more
- Deloitte (Baltimore, MD)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...Preferred: + Prior public accounting (Big 4), consulting, or regulatory compliance experience + A demonstrated ability… more
- The Cigna Group (Baltimore, MD)
- …the local Cigna office 2-3 days per week._** The Sales Client Account Support Senior Analyst role provides professional input to Client Services assignments and ... retention. + Exhibits expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in a… more
- Carrington (Owings Mills, MD)
- …our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring ... operational reliability, managing the effect that process improvements, regulatory change, and external forces have on the foreclosure department's data… more
- Robert Half Finance & Accounting (Baltimore, MD)
- …their efforts in managing third-party relationships and ensuring compliance with regulatory requirements. As a Third-Party Risk Analyst , you will be ... in the Baltimore area to hire a Third-Party Risk Analyst . As part of their risk management and internal...periodic reviews and audits of third-party vendors to verify compliance with contractual requirements, security standards, and regulatory… more
- Exelon (Owings Mills, MD)
- …work or provide services for the company - Mitigate security and compliance risks associated with insider threats (eg fraud, theft, domestic terrorism, workplace ... performing personnel risk assessments and adjudicating background investigations - Follow regulatory procedures and controls (eg, NERC, FERC) to ensure that… more
- Huntington Ingalls Industries (Woodlawn, MD)
- …* Align policies with industry standards (eg, NIST SP 800-161) and regulatory requirements (eg, GDPR, CCPA). Policy Implementation and Enforcement: * Develop ... procedures to enforce compliance with established policies. * Implement monitoring mechanisms to...effectiveness. * Stay informed about industry best practices and regulatory changes to ensure policies remain current. Risk Management… more
- US Army Financial Management Command (Aberdeen Proving Ground, MD)
- …military pay. Conduct operational reviews, perform various functional studies, assess regulatory compliance , and accomplish quality assurance functions for ... Provides technical advice and assistance to supported AMPOs on matters involving regulatory compliance , statutory requirements, and Army military pay provisions.… more
- OneMain Financial (Baltimore, MD)
- …are maintained. + Assist in the remediation of excessive privileges and ensure compliance with organizational policies. + Collaborate with senior team members to ... Experience with IAM tools and cloud security frameworks. + Knowledge of regulatory requirements related to cloud identity management. + Certification in cloud… more
- Deloitte (Baltimore, MD)
- …are in place. This role also involves overseeing daily operations, ensuring compliance with regulatory requirements, and managing risks effectively. The ideal ... recognized as a leader by a number of independent analyst firms. Kennedy Consulting Research & Advisory, a leading...risk management frameworks that align with client objectives and regulatory requirements. + Ensure compliance with all… more
- Morgan Stanley (Baltimore, MD)
- …financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution ... (AML), Economic Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. GFC also develops and/or assists in the development… more
- Deloitte (Baltimore, MD)
- …candidate! We're looking for an autonomous self-starter with outstanding organizational skills. The Senior Security Analyst will be a member of the GPS Security ... configuration, control, maintenance and troubleshooting of all classified systems to assure compliance , identify and mitigate risks to the Firm. The ISSO must have… more