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Advise senior leadership about trade compliance aspects and risks of proposed business decisions. As the International Trade Compliance Specialist, you would be responsible for the export and import compliance program to ensure all regulatory requirements are being met.
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The Deputy Director of Integrity and Compliance will work with the Executive Director for Program Policy and Innovation to lead the following units in PPI. The Deputy Director will lead a team that focuses on compliance proactively and also through internal audits so that the application and annual recertification process for rental subsidy level determination is not excessively cumbersome to program participants.
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Collaborate with Cross-Functional Teams globally to address and resolve issues related to privacy, data security, marketing, competition, intellectual property, tax, and regulatory compliance, ensuring product integrity and customer trust.
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Establish and ensure IT compliance with business continuity, disaster recovery and data backup and retention policies. Knowledge of defense contractor compliance requirements and processes (GCC High, CMMC, DFARS, etc.
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Continuously monitor emerging legal, historical, forensic and social science research and scholarship, and policy landscape regarding the impact of racial bias on decision making especially as applied to the criminal legal system and the wrongful conviction of innocent people.
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Manage the risk and exposures within their portfolio on an ongoing basis, using the various credit risk management and product monitoring systems within Deutsche Bank, including internal stress test information, exposure data and performance/portfolio data received on a regular basis from hedge funds.
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Proactively engages with Compliance, Legal and control function colleagues to enhance the overall Compliance program. The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwriting, Risk Management, Compliance, and Trainingcommittees.
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Six (6) years of experience in healthcare data privacy incident investigation and response, preferably in conducting healthcare investigations, health information management, monitoring standards, regulatory compliance, or related experience in the healthcare industry/managed care.
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Enters data and assists with compiling reports and analysis on the grievance and appeals process. Collaborates with professionals, health plan departments such as Claims and Medical Management, and the third party administrator staff and legal, as necessary, to investigate and facilitate resolution of individual grievances and appeals.
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Apply advanced statistical analysis, data mining, and predictive modeling to drive growth and inform decisions related to Admissions and Financial Aid. Job Description The Associate Director for Data Analytics, Enrollment Management will be a key member of the Enrollment Management team who understands Admissions and Financial Aid strategies for undergraduate students and how to harness data and analytics to shape, influence, and model enrollment.
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Conduct audits and assess import compliance on every file where CBP services are provided. Ensure such knowledge is factored into the departmental processes and employees are trained in import compliance and regulatory requirements and changes.
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Experience in developing Data Warehouse/Data Marts using, as examples, OBIEE, OBI APPS, Cognos, Business Objects, SPSS, SSIS, SSRS, Informatica Power Center, OWB and ODI. · Experience on design and development of Data Warehouse Architecture for Enterprise Data Warehouse (EDW), Operational data Store (ODS), Operational Data Marts and Data Marts.
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Ensures regulatory compliance, timeliness requirements and accuracy standards are met. Powered and informed by data analytics that are unmatched in the home and community-health industry, VNS Health offers a full range of health care services, solutions and health plans designed to simplify the health care experience and meet the diverse and complex needs of those we serve in New York and beyond.
$93,000 a yearPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Understanding of applied statistics including sampling approaches, causal modeling, time series analysis, and data-mining techniques. keywords: Marketing Science, Dat Science, Analytics, online advertising, ads, digital advertising, Statistics, SQL, R, SAS, Performance Analytics, ads measurement, performance insights, MMM, Marketing Mix Modeling, sales lift, brand lift, econometrics modeling, data mining, Ads Performance, Marketing Research, Experimental Design, Causal Analytics, Ads Efficacy.
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The Title IX/Equal Employment Opportunity (EEO) Investigator reports to the Vice President of Equal Employment Opportunity, Affirmative Action, and Compliance. The Title IX/EEO investigator will stay abreast of new legal, policy, and best practice developments, and recommend changes to The New School’s policies.
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data mining legal and compliance jobs Title: senior manager Company: Walmart in New York, NY
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