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Job Description Job Description Summary: Responsible for assisting SVP Compliance Officer in the executive of regulatory standards related to banking rules and regulations. Requires a minimum of three years’ experience in vendor management and compliance support with a commercial bank or a related financial services company.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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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 with state and federal requirements.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Position : Regulatory Compliance Analyst. Research provider/subscriber claims activity, operations manuals, data systems, medical policies, job duties and group benefit contracts to identify control deficiencies and non-compliance.
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SummaryThe Compliance Analyst III – Global Control Room will partner with other members of the team to support the Firm's Information Barrier Program and provide regulatory guidance to key business partners, including, but not limited to, investment banking and research.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Under the supervision of the Director of Compliance, the analyst will manage, develop, implement and monitor policies, procedures, processes, training, corrective action plans and overall operations to ensure compliance with federal and state laws and regulations affecting the Medical System and its Affiliates.
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This Senior Regulatory Compliance Analyst position will conduct independent analysis for complicated, high level regulatory inquiries and provide interpretation of regulatory rules and guidelines to demonstrate compliance with state and federal requirements related to Mental Health Parity.
$64,800 - $128,700 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Following an extensive training program, the Research QI & Compliance Analyst will serve as an on-site monitor for a portfolio of Cooperative Group (e.g., NCI Alliance) studies, as well as Investigator Initiated Trials currently being conducted at UMGCCC as well as affiliate sites within the UMGCCC Network.
Part-timeRemoteExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Compliance Analyst will perform compliance based audits to determine if health care providers are adhering to applicable regulatory requirements. Assist team leads and team members with identifying non-compliance as it relates to the regulatory requirements.
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Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm’s procedures. A top finance company is looking for a financial analyst senior onsite in Baltimore, MD.
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Title: Health Care Compliance Program Management Analyst Contractor. At least 1 year in HCC or a compliance related area: monitoring, testing, auditing, finance, compliance, regulatory, law, or a related field.
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These testing engagements are based on the Enterprise / Risk and Compliance Testing Polices which ensure that we implement the appropriate controls, monitoring and reporting in order to satisfy our obligations to the appropriate regulatory authorities and meet the demands of our customers.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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The Regulatory Analyst will be responsible for monitoring regulatory compliance of lease provisions on University Lands’ mineral leases, maintaining well records pertinent to determining the validity of each lease and offering customer support for the filing of required regulatory documents.
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The Program Support Analyst is part of a team that is responsible for third-party oversight and compliance monitoring within Republic Processing Group (RPG). This includes but is not limited to performing key risk indicator monitoring, preparing, and reporting monitoring results to internal stakeholders, analyzing, and escalating identified issues, conducting third-party regulatory compliance reviews, and drafting and implementing corresponding procedures.
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Software Guidance & Assistance, Inc., (SGA), is searching for a Data Analyst (Digital Operational Resilience Act (DORA) Compliance) for a CONTRACT assignment with one of our premier Financial Services clients in downtown NYC. He or she will need to work in the lower Manhattan office - days/week.
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