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The Compliance Analyst is a vital member of the Her PLAN Compliance Team. Each Compliance Analyst will be assigned certain states to support the Directory Analyst Team as they discover new providers in shepherding those providers through our compliance process.
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The Role: Analyst, Compliance (Account Review) Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment.
$83,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience in ERM, operational risk, IT/cyber risk, model risk, or other function assessing risks, or experience in other assurance functions (e.g. internal audit, compliance, fraud mitigation, etc.
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As a senior analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well as internal policies and procedures to help manage Deloitte's regulatory and reputational risk.
$135,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc.
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Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.
$135,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Prior public accounting (Big 4), consulting, or regulatory compliance experience A demonstrated ability to lead, coordinate, and prioritize amidst multiple projects. Then our Independence compliance group may be the right fit for you.
$135,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Do you have a focus on compliance with regulations and policies? Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential business relationships within specified time frames.
$135,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The person in this role will be responsible for global import/export compliance activities across several businesses and functions as part of the corporate Global Trade Compliance team. Monitor import/export compliance activities and international trade data elements in business system(s.
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American Expresss Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. The FIU also investigates potentially suspicious financial activity and, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally.
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Solid knowledge of LIHTC, Section 8, HOME, CDBG and their compliance requirements LIHTC (Low-Income Housing Tax Credit) and Project Based Section 8 certifications. Prepare information required by Compliance Coordinator to process monthly HAP (Housing Assistance payments) vouchers to CHFA (Colorado Housing Finance Authority.
$62,000 a year depends on experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Stays up to date on the latest compliance and anti-corruption trends including changes in laws and regulations and recent enforcement activities by relevant government authorities. This position will report to the VP, Compliance & Data Privacy and work closely with members of the Legal and Compliance team to execute the overall compliance program worldwide with emphasis on US healthcare compliance.
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The Job: As a Trade Compliance Analyst, you’ll be part of our Global Trade Compliance team working as a Virtual employee. Trade Compliance Analyst – New Britain, CT, United States (Remote) Come make the world and accelerate your success.
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WEG Electric Corp. has a great opportunity for a Trade Compliance Analyst to join our team in Duluth, GA. In this role you will apply your expertise of interpreting and applying Trade Compliance rules and regulations while supporting trade compliance, import and export daily activities and operational goals.
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Minimum five years or more of recent experience in affordable housing with a portfolio in multiple states with an emphasis on HUD (Project Based Section 8), Rural Development, and LIHTC program compliance experience.
$65,000 - $70,000 a yearExpandApply NowActive JobUpdated Today
Title: compliance analyst Company: Connecticut Community Bank
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