- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance ( Audit ) is primarily responsible for reviewing the organization's internal controls, processes, and policies to ... validate compliance with regulatory consumer protection laws and...(1) year of experience in Accounting, External or Internal Audit , compliance or related experience required .… more
- City of Tacoma WA (Tacoma, WA)
- Power Audit & Compliance Analyst , Senior Salary $107,328.00 - $151,112.00 Annually Location Tacoma, WA Job Type Non-Classified Job Number P1370-24 ... integration between SharePoint, Smartsheet, SAP, Tableau, Microsoft for Reliability and Compliance purposes; and facilitating Regulatory Compliance … more
- American Express (Sandy, UT)
- …and reporting. The Corporate Functions Control Management team is looking for an ** Analyst of Governance, Exam and Audit Management** , focused on ensuring ... Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of...closures, and overall driving effective and efficient exam and audit management.** **The Analyst will also:** +… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory ... of regulatory rules and guidelines to demonstrate compliance with state and federal requirements. The incumbent will... with state and federal requirements. The incumbent will audit internal controls to identify high risk exposure, will… more
- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance (Complaints) supports the maintenance and administration of Oriental Bank's Complaints Management System and Monitoring ... protection laws and regulations. Informs and advises Oriental Bank's Management on regulatory compliance topics and/or issues observed. This position will be… more
- MUFG (Tampa, FL)
- …activities across the organization, as assigned. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry ... and related regulatory agencies. + Experience preferred in the following audit area of coverage or equivalent: + IP networks infrastructure (network topology,… more
- Highmark Health (Columbus, OH)
- …Health **Job Description :** **JOB SUMMARY** This job executes operational, regulatory , and information technology compliance audits and advisory engagements ... + Collaborate with team members to perform planning activities for operational, regulatory , and information technology compliance audits across the Highmark… more
- Revlon (New York, NY)
- …effectiveness of internal controls. + Support development of presentations to discuss internal audit and SOX compliance audit results with management. + ... business success. + Stay current with industry trends, best practices, and regulatory changes to enhance audit methodologies and practices. **Qualifications:** +… more
- Prime Therapeutics (Columbus, OH)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Analyst Sr - Remote **Job Description** The Senior Regulatory ... impact Consumer Delivery + Ensure successful implementation and execution of regulatory compliance requirements including project leadership and governance;… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Remote Regulatory Analyst 1. CORE JOB SUMMARY: The SCCC department is seeking a ... Regulatory Analyst 1 that will be responsible...department-level policies and procedures and safeguards University assets. Ensures compliance of general and study specific regulatory … more
- Robert Half Management Resources (Juno Beach, FL)
- Description We are offering a long term contract employment opportunity for a Regulatory Analyst , Sr to join our team based in Juno Beach, Florida. As a ... Regulatory Analyst , Sr, you will be in...appropriate action as needed. Requirements * Demonstrated experience in regulatory compliance and operations * Proficient in… more
- Citigroup (Tampa, FL)
- …CAO enables the organization to execute on the TBE Vision and Strategy. The Technology Regulatory Exam Management Senior Analyst (C12) will report to the NAM & ... exam management in order to meet Citi's legal, regulatory and compliance requirements + Assist in...in technology risk or control functions (such as Internal Audit ) within a financial services organization and/or experience working… more
- PSEG (Bethpage, NY)
- …Summary** As a key member of the Regulatory Requirements Department, the Lead Regulatory Analyst will report to the Regulatory Requirements Manager. The ... gaining an in-depth understanding of the utility business revenue model and Regulatory accounting principles. Provide support to meet business goals and objectives.… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analyst within PNC's Regulatory Reporting organization, housed within the Office of ... manager's discretion. This opportunity resides within a dedicated team under PNC's Regulatory Reporting department responsible for compliance with FDIC part 370.… more
- Danaher Corporation (Boston, MA)
- …System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The IT Compliance Analyst will be responsible to execute ... the compliance of established policies, rules, and regulations. The Compliance Analyst will execute risk-based financial, operational, and technology (IT)… more
- American Water (Belleville, IL)
- …may be related to customer service, billing, tariff administration, operational excellence regulatory compliance , etc. Answer routine rate and regulatory ... depreciation studies, service company costs, Lead/Lag studies, etc. * Prepares routine regulatory compliance filings, responses to ad hoc requests from… more
- American Water (Camden, NJ)
- …filings that respond to requests from the Commission or comply with regulatory compliance requirements from previous Orders. * Analyze complex utility ... process. Owns the calculation of the most complex revenue requirement and regulatory filings, allocation of revenue requirement to customer class, customer impacts… more
- MUFG (Tempe, AZ)
- …data, testing for accuracy, data analytics and publishing reports to support internal compliance or audit requirements as well as external stakeholders like ... + Support reviews and examinations by internal and external parties, including regulatory examinations, internal audits, compliance testing, and testing by… more
- State of Colorado (Denver, CO)
- …work/personal ethics and integrity; + Knowledge of compliance standards and policies, audit techniques, regulatory compliance work, and compliance ... Compliance Program Analyst (Administrator III) -...of statutory violations packages with the DAF units, supporting audit remediation efforts, and other duties as assigned. This… more
- UKG (Ultimate Kronos Group) (Atlanta, GA)
- …by purpose, inspired by you. About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services ... The position is responsible for assisting the Sr. Treasury Compliance Analyst with bank compliance ...Sender (TPS) requirements and audits * Experience with NACHA Regulatory Rules and annual audit * Knowledge… more