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Position operates as first point of contact/liaison with legal and compliance on all consumer issues. Analytical thinking and decision making on questions pertaining to consumer information including Personal identifiable Information (PII), Sensitive Personal Identifiable Information (SPII) and Fair Credit Reporting Act (FCRA) regulations.
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Responsible for collecting, transforming, analyzing and reporting quality outcomes and process data that support stakeholder's decisions related to *quality initiatives, patient safety, performance improvement initiatives, regulatory standards compliance, and policies and procedures.
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The Bank Secrecy Act Analyst works on a team that performs monitoring of daily BSrelated bank functions to ensure conformity and adherence with all applicable BSA/AML, USA Patriot Act, and OFAC related laws and regulations, performs a variety of routine daily tasks, prepares CTR reporting and correspondence, participates in special department projects, and assists the BSA Officer as needed.
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As a Senior Financial Analyst, you'll be immersed in analyzing, monitoring, and reporting on both internal and external financial data across our organization. Manage finance tasks like covenant compliance, debt schedules, and peer analysis.
$83,229.6ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The Senior Tax Analyst will support the Head of US Tax and US Tax Managers in the management and coordination of all aspects of tax compliance, provision, audits and planning for the US.
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The position will work within IT to help Sompo International create Insurance related reporting - operations, compliance financial actuarial etc. Experience of creating Insurance related reporting - operations, compliance financial actuarial etc.
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Reporting to the Senior Financial Analyst, you will complete financial, operational, and compliance reviews throughout the company. Conagra offers choices for every occasion through iconic brands, such as Birds Eye®, Marie Callender's ®, Banquet®, Healthy Choice®, Slim Jim®, Reddi-wip®, and Vlasic®, and emerging brands, including Angie's® BOOMCHICKAPOP®, Duke's®, Earth Balance®, Gardein®, and Frontera.
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The Analyst, Compliance position is a full time role reporting to Assistant Vice President, Product and Platform Compliance within the Finance, Operations, and Risk (FOR) organization.
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As the Information Security Analyst 3, reporting to the CISO, the selected candidate will perform technically and lead the hands-on technical team in administering IT security tools, automation, and compliance standards.
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Maintaining grant compliance and reporting, including outcome measurement and grant budgets—taking responsibility for meeting high standards of effectiveness, timeliness, and completeness, including: Monitoring and maintaining funder and investor reporting schedules and requirements.
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The City of Raleigh is seeking a Fiscal Analyst that serves in the Accounting Division of Finance and applies principles of accounting to analyze financial information for the City. The role will prepare routine transactions, journal entries and reconciliations, as well as assisting with internal and external reporting deliverables in compliance with Generally Accepted Accounting Principles.
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Ensure compliance with regulatory reporting requirements and assist in external audit processes. The Senior Finance Analyst, will play a pivotal role in supporting the Treasury and Asset Liability Management (ALM) functions, combining expertise in finance, accounting, and data analytics to contribute to strategic decision-making.
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U.S. PERSON REQUIREMENTS Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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The Enterprise COSO testing team is a component of EC&O. Enterprise COSO testing professionals will have enterprise-wide exposure to key stakeholders within the external financial/risk/regulatory reporting infrastructure.
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Implementation support of new software and applications solutions, including but not limited to: Timekeeping/Labor tracking, USG Property, Governance Risk Compliance (GRC), Subject Invention Reporting, customer relationship management (CRM), Contract lifecycle management (CLM), analytics and reporting platforms, and more.
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