- Eclaro (Jacksonville, FL)
- …for establishing and maintaining control frameworks designed to manage regulatory, monitoring , surveillance, employee compliance , transaction monitoring and ... Regulatory Control Analyst Job Number: 24-03367 Help drive change! ECLARO...and maintain the control frameworks designed to manage regulatory, monitoring , surveillance, employee compliance , transaction monitoring… more
- Eclaro (Jacksonville, FL)
- …for establishing and maintaining control frameworks designed to manage regulatory, monitoring , surveillance, employee compliance , transaction monitoring and ... Regulatory Control Analyst Job Number: 24-03368 Help drive change! ECLARO...and maintain the control frameworks designed to manage regulatory, monitoring , surveillance, employee compliance , transaction monitoring… more
- NBC Universal (New York, NY)
- …to compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
- 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
- University of Pennsylvania (Philadelphia, PA)
- …grant activities to post-award directors and departmental administrators, and assisting with monitoring research compliance . The Financial Analyst works with ... existing tools and procedures for post award closeout processes and research compliance monitoring . Identify areas of need; make recommendations; propose,… 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
- 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
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **CARE Alert Monitoring Analyst - Network Event Sensors (NES) - US Citizenship Required** **Category:** Cyber Security **Main location:** United States, ... CGI Federal has an exciting opportunity for an Alert Monitoring Analyst (AMA) with a focus on...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- CGI Technologies and Solutions, Inc. (Fairfax, VA)
- **CARE Alert Monitoring Analyst - Advanced Network Protection (ANP) - US Citizenship Required** **Category:** Cyber Security **Main location:** United States, ... CGI Federal has an exciting opportunity for an Alert Monitoring Analyst (AMA) with a focus on...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Idaho Division of Human Resources (Boise, ID)
- …State Office located in Boise. Salary Range: $29.75 - $33.71 Responsibilities : . Compliance Monitoring Data Portal (CMDP) Administration: - Act as the lead ... Monitoring Support Analyst Posting Begin Date:... Monitoring Support Analyst Posting Begin Date: 2025/01/06 Posting End Date:...Idaho Department of Environmental Quality (DEQ) is hiring a Monitoring Support Analyst - Analyst … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for Retail Banking sales practices ... of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results… 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 (Atlanta, GA)
- …**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
- New York State Civil Service (Schenectady, NY)
- …Yes Agency People With Developmental Disabilities, Office for Title Standards Compliance Analyst 1 Developmental Disabilities Occupational Category Health Care, ... at exit conferences; and reviewing providers' plans of corrective action. The Standard Compliance Analyst 1 Developmental Disabilities (SCA 1 DD) work under the… 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 (Newark, NY)
- …No Agency People With Developmental Disabilities, Office for Title Standards Compliance Analyst 1 Developmental Disabilities Occupational Category Health Care, ... at exit conferences; and reviewing providers' plans of corrective action. The Standard Compliance Analyst 1 Developmental Disabilities (SCA 1 DD) work under the… more
- Billings Clinic (Billings, MT)
- …Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE ... 80 hours (Exempt) Starting Wage DOE: $23.29 - $27.37 Compliance Analyst serves as the primary focal...compliance to include but not limited to auditing, monitoring , patient privacy, information security, billing, coding, research, conflict… more
- Cayuse Holdings (Washington, DC)
- …a Referral (https://careers-cayuseholdings.icims.com/jobs/1840/senior-user-activity- monitoring - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834356743) ... on program operations and lessons learned. + Integrating information from system monitoring tools and other sources to decipher underlying trends or uncover… more
