Reporting to the Director for Innovative Projects, Systems, and Data Management, the FACTS Data Analyst will develop dashboards and visualizations to track project milestones as well as providing in-d...

Reporting to the Director for Innovative Projects, Systems, and Data Management, the FACTS Data Analyst will develop dashboards and visualizations to track project milestones as well as providing in-d...

Reporting to the Director for Innovative Projects, Systems, and Data Management, the FACTS Data Analyst will develop dashboards and visualizations to track project milestones as well as providing in-d...

Reporting to the Director for Innovative Projects, Systems, and Data Management, the FACTS Data Analyst will develop dashboards and visualizations to track project milestones as well as providing in-d...

Job Opportunity: Financial Operations Analyst. Associate must understand and adhere to all policies and procedures including, but not limited to, quality, client service, information security, and com...

Job Opportunity: Financial Operations Analyst. Associate must understand and adhere to all policies and procedures including, but not limited to, quality, client service, information security, and com...

Responsible for resolving compliance issues related to provider data and systems dependent on provider data. Identify potential compliance issues while discussing business processes.

Responsible for resolving compliance issues related to provider data and systems dependent on provider data. Identify potential compliance issues while discussing business processes.

Job Opportunity: Financial Operations Analyst. Associate must understand and adhere to all policies and procedures including, but not limited to, quality, client service, information security, and com...

Job Opportunity: Financial Operations Analyst. Associate must understand and adhere to all policies and procedures including, but not limited to, quality, client service, information security, and com...

Supporting implementation of enterprise compliance projects and initiatives including compliance risk assessments and compliance trainings. As our Compliance Lead, you will report to our Senior Compli...

Supporting implementation of enterprise compliance projects and initiatives including compliance risk assessments and compliance trainings. As our Compliance Lead, you will report to our Senior Compli...

To qualify, candidates must have one year of permanent competitive or 55-b/55-c service as a Standards Compliance Analyst 2 (Developmental Disabilities) or Standards Compliance Analyst 2. To qualify, ...

To qualify, candidates must have one year of permanent competitive or 55-b/55-c service as a Standards Compliance Analyst 2 (Developmental Disabilities) or Standards Compliance Analyst 2. To qualify, ...

The Compliance Analyst is primarily responsible for supporting Prime's Compliance Program, providing assistance with respect to day-to-day compliance issues, ongoing initiatives and overall management...

The Compliance Analyst is primarily responsible for supporting Prime's Compliance Program, providing assistance with respect to day-to-day compliance issues, ongoing initiatives and overall management...

Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other m...

Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other m...

The Compliance Analyst is primarily responsible for supporting Prime’s Compliance Program, providing assistance with respect to day-to-day compliance issues, ongoing initiatives and overall management...

The Compliance Analyst is primarily responsible for supporting Prime’s Compliance Program, providing assistance with respect to day-to-day compliance issues, ongoing initiatives and overall management...

Monitor and review sales and risk data to support quality across key areas such as pipeline metrics, KYC, credit exposure, and compliance reporting. Support Data Stewards and cross-functional teams (S...

Familiarity with sales and risk-related data sets, including CRM data, credit exposure, and compliance metrics. The Business Data Quality Analyst is responsible for carrying out routine, process-based...

The Department of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research & Innovation Division....

The Department of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research & Innovation Division....

Reviewing lending, deposit, insurance, and other transactions to determine compliance with Financial Service's applicable laws/regulations. Reviewing financial institution programs, policies, and proc...

Evaluating the adequacy of board and management oversight of financial institutions' compliance programs. Reviewing lending, deposit, insurance, and other transactions to determine compliance with Fin...

Assist in executing global projects that impacts Front Office, Middle Office, Back Office, and IT functions to address compliance with SEC, FINRA, CFTC, and NFA regulatory requirementsAssist in evalua...

Assist in executing global projects that impacts Front Office, Middle Office, Back Office, and IT functions to address compliance with SEC, FINRA, CFTC, and NFA regulatory requirementsAssist in evalua...

As the lead analyst, you will oversee regulatory compliance and business management functions as well as supervising others in the coordination of deliverables associated with the Northeast and Canada...

As the lead analyst, you will oversee regulatory compliance and business management functions as well as supervising others in the coordination of deliverables associated with the Northeast and Canada...

This position will report directly to the Director of Government Accounting & Compliance. It will support government accounting and compliance activities such as developing and submitting direct and i...

Review, interpret, and provide guidance on US Government accounting and compliance reporting requirements, rules, and regulations such as CAS, FAR, DFARS, and AMS. Analyze and maintain cost accounting...

Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. Fortress’s global compliance program. The successful candidate will work with members of t...

Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and...

Bachelor’s degree in a related field.Related work or internship experience preferred!.Strong Excel experience needed!.Requesting documents, facilitating workflow updates, a variety of administrative t...

Bachelor’s degree in a related field.Related work or internship experience preferred!.Strong Excel experience needed!.Requesting documents, facilitating workflow updates, a variety of administrative t...

The Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance risk assessment...

The Compliance Analyst will assist compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance risk assessment...

Business Analyst, Compliance Technology- IT. The senior business analyst will be responsible for working on the most complex business projects and will be responsible for providing strong advice and c...

Business Analyst, Compliance Technology- IT. Prior experience working on compliance technology related vendor solutions like Actimize, Mantas and Fircosoft preferred. Business Analyst on IT Projects w...