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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML dataStrong experience in data research using SQL/SAS/R/Python for data analysisThe successful candidate must demonstrate a relentless drive and demonstrable ability to achieve high quality results in a creative fashion while working independently.
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COS or AHM accreditation from a nationally recognized affordable housing compliance authority. Accessible Space, Inc. (ASI) a national nonprofit profit provider of housing and care services for adults with disabilities, seniors, and veterans seeks a Full-Time Housing Compliance Specialist to support to the occupancy and compliance functions of Accessible Space, Inc.'s (ASI) owned/managed properties at our Administrative office in St Paul.
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Indotronix is seeking a Onsite Job- Structural-Dynamics Analyst for a Job Opportunity in. Systems is seeking an experienced structural-dynamics analyst to work on a 6-month contract with our team at our Minneapolis location.
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Strong understanding of SOX regulation, ITGC, and IT compliance frameworks (e.g., GDPR, NIST, CIS) as well as IT infrastructure, business processes, ERP systems, and/or other financial application.
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We are a seeking a Senior Compliance Officer experienced in broker dealer compliance functions that support the Operations, Finance, and Information Technology departments. KEY RESPONSIBILITIESThe ideal candidate for the Senior Compliance Officer, Operations, IT, Finance role will be experienced in building strong relationships with senior leaders across critical support functions to ensure compliance with various rules and regulations of regulatory agencies, exchanges, and states and Firm policies and procedures.
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We have an Excellent Contract position for a Structural-Dynamics Analyst to join a leading Company in Minneapolis, MN. Providing detailed results and recommendations to the senior analyst and program engineers.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
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Qualifications: COS or AHM accreditation from a nationally recognized affordable housing compliance authority. Candidate will assist in preparations for all ASI owned/managed property management, occupancy, compliance reviews and audits (HUD, HOME, LIHTC, City, State, etc.
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The analyst adds value to the forecast through targeted adjustments that improve accuracy and eliminate bias from the Demand Plan. This position reports to the Demand Planning Manager and provides support to product marketing and account management in monitoring, evaluating, and analyzing trends related to their portfolio.
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Provide support and backup for the PCG Pricing Operations Analyst for the General Industrial Division. Experience with CRM (Customer Relationship Management) and CPQ (Configure Price Quote) software (Salesforce.com, Microsoft Dynamics CRM, etc.
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BC forward is currently seeking a highly motivated Salesforce CPQ Business Analyst for remote position. The Salesforce CPQ Business analyst will focus on Salesforce CPQ features and be responsible for working on the Quote to Cash process within SFDC and third-party integrations.
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Work with pharmacy leadership and operations partners to drive compliance and awareness around diversion and GPO prohibition prevention as well as other elements of the 340B Program. Assist in promoting and monitoring compliance to FPS policies and procedures related to 340B. Understand and articulate the financial impact of risk resolutions or opportunities identified when auditing.
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Follow SDLC (Agile), change management and document the procedures on OKTA solutions to meet compliance requirements. Expertise in OKTA, Access Gateway, Single Sign-On, Adaptive MFA, Universal directory, Advanced Server Access, API Access Management, Secure authentication, access management systems, Identity as a Service (IDaaS), WS-Federation, OAuth, OpenID Connect, Workflows and Life Cycle.
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The Business Solutions Analyst provides personalized consultation, customer training, software system configuration and technical support to the clients to create value and optimize the client’s day to day operation.
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We are currently looking for an experienced Investment Banking Analyst to join the Services & Industrials team in our Minneapolis, MN office. Analyst Career Path: Top performers may have the option of a third year.
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Title: compliance analyst Company: Lumeris in Minneapolis, MN
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