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Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance, including bank secrecy and anti-money laundering laws. Collaborate with various internal teams including IT, Digital Channel Delivery, Marketing, Payment Operations, and others to ensure operational excellence of the real-time payments platform, and support initiatives to increase awareness and penetration.
$26.76 - $27.25 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Vendor Management Analyst is pivotal in coordinating vendor management activities including setting up new vendors, monitoring compliance, and overseeing contract performance. Coordinate the setup of new vendors and ensure all vendor compliance requirements are met.
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Maintains all systems input to ensure ongoing compliance with respect to HMDA, CRA, Flood, Escrow, Insurance and other closely monitored regulations. As directed by the Loan Operations Manager, works with Business Analyst, Vendor and Loan Center team to coordinate implementation of new products and product interfaces.
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Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Business Analyst II. Knowledge and understanding of computer software and applications used to support report development including, but not limited to, SQL, Crystal Reports, Microsoft Office, Visio, Microsoft Project.
$83,383 - $125,075 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Minimum 2 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required. Under the direction of the Financial Intelligence Unit (FIU) Team Lead, the FIU Analyst will aid in the prevention and/or investigation of financial crimes against the Bank. The position requires the ability to maintain strict confidentiality with respect to highly sensitive information.
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The Department of State Hospitals-Napa, Standards Compliance department has an opening for a full-time, permanent Office Technician. Office Technician (Typing) - Standards & Compliance Dept.
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Conduct system audits and data analysis to ensure accuracy, compliance, and data integrity within the Oracle HCM environment. This senior level analyst position is recognized as having business expertise and sought as a resource for resolution of unique or complex problems related to payroll systems and processes.
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Stay up to date on changes to HEDIS specifications and ensure compliance with reporting requirements. Summary As a(n) Experienced Data Analyst at Gainwell, you can contribute your skills as we harness the power of technology to help our clients improve the health and well-being of the members they serve — a community’s most vulnerable.
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Skills and knowledge to ensure multi-vendor compliance with MMIS Division standards, policies, guidelines, and guardrails. Skills and knowledge to ensure multi-vendor compliance with MMIS Division standards, policies, guidelines, and guardrails.
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Collaborates and guides stakeholders through the process and execution of Assignment of Claims, Novation Agreements, Protests, and Terminations to determine and ensure compliance with the Federal Acquisition Regulation (FAR), Department of the Treasury Acquisition Regulation (DTAR), Department of the Treasury Acquisition Procedures (DTAP), and Internal Revenue Service Acquisition Policy (IRSAP) supplemental regulations.
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Experience with functions in risk management, insurance, emergency management, occupational safety, or compliance. Two years’ experience with functions in risk management, emergency management, insurance, safety, and compliance.
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Ensure the system meets legislative compliance and accuracy standards. A minimum of 1-3 years systems analyst experience. Avenu provides local governments with ways to achieve more predictable revenue that supports growth, fuels modernization and ensures compliance with mandated but underfunded programs.
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Assure fund administration compliance with the Investment Company Act of 1940 as well as the Securities Acts of 1933 and 1934 and applicable Generally Accepted Accounting Principles (GAAP) Provide oversight and coordination of internal parties such as Legal, Compliance and Fund Management, including developing and distributing a financial reporting request list/production calendar, which includes deadlines, and conducting meetings to ensure filings are completed timely and accurately.
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The Associate Governmental Program Analyst (AGPA) travels statewide to perform inventory audits and ensure compliance with federal and state regulations. As an employee of the Data and Integrity Branch, the incumbent serves as part of a team that collects, analyzes, monitors, and leverages data, research, and policies to benefit, optimize, and protect the Women, Infants, and Children (WIC) program and its participants, local agencies, and vendors.
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Perform reviews or validations of Accounting Project and Process Analyst work prior to, or in lieu of, review by Accounting Manager, Budget Manager or VP/Controller. Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy act (BSA) and anti-money laundering laws appropriate to the position.
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compliance analyst jobs in Sacramento, CA
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