3011 compliance analyst jobs found

Dept Number/Name: 0-4100-000 / Office of Decision Support College Division: Acad Affairs-Decision Support Salary Plan: Administrative Job Code/Title: 9637 / Academic Compliance Analyst Hiring Salary/Salary Range: $60,000 - $65,000 Position Number: 00048607 The selected candidate must have current work authorization in the United States. This position is not eligible for Visa Sponsorship. ORGANIZATIONAL SUMMARY: The Office of Decision Support (ODS) facilitates leadership decision-making by providing data, analysis, business solutions and reporting for USF and coordinates academic planning, reporting and related needs for USF. ODS supports the University by ensuring competitive performance, compliance with regulations and policies, and institutional accreditation. POSITION SUMMARY: The Assessment Compliance Analyst (ACA) is a collaborator with an understanding of quality improvement, and helps support the efforts of faculty, administrators, and staff...

Position Title: Info Compliance Analyst/Sr Info Compliance Analyst Location: Des Moines, IA, United States Description: Supports the implementation and maintenance of information security systems in support of ISO 27001 and ISO 27019 certification. Supports change management of changes to the information security policy and procedures and supporting IT controls. Manages continuous improvement program activities for cyber security for the one or more BHE US Affiliates. Performs risk assessments and manages remediation of risk mitigation actions. Researches, analyzes, develops and implements new strategies, programs, and/or processes in response to changing internal and external conditions. Coordinates or executes IT controls. Responsibilities: This is a multi-level posting • Identify, prescribe, and implement key cyber security initiatives in support of ISO 27001 and ISO 27019 controls for the pipeline group. Act as advocate for the programs. • Support the...

Associate Compliance Analyst JOB_DESCRIPTION.SHARE.HTML CAROUSEL_PARAGRAPH JOB_DESCRIPTION.SHARE.HTML Birmingham, Alabama Surgical Care Affiliates Regulatory & Compliance Regular Full-time 1 USD $65,000.00/Yr. USD $65,000.00/Yr. 39264 SCA Health Job Description Overview Today, SCA Health has grown to 11,000 teammates who care for 1 million patients each year and support physician specialists holistically in many aspects of patient care. Together, our teammates create value in specialty care by aligning physicians, health plans and health systems around a common goal: delivering on the quadruple aim of high-quality outcomes and a better experience for patients and providers, all at a lower total cost of care. As part of Optum, we participate in an integrated care delivery system that enables us to support our partners as they navigate a complex healthcare environment, Only SCA Health has a dynamic group of...

Morrison & Foerster LLP ID: 9878 Job Posting Title: Senior Payroll Tax & Compliance Analyst Location: Office Location Flexible At MoFo, we couldn’t write our own success story without yours. Ready to write your story? Join MoFo as a SENIOR PAYROLL TAX & COMPLIANCE ANALYST on our Payroll team! This role can be based in San Francisco, Los Angeles, New York or Washington, D.C. https://www.mofo.com/offices ABOUT THE ROLE It's an exciting time to join our collaborative and fast-paced Payroll team! Conduct payroll tax research and respond to questions and special requests from employees, management, and regulatory agencies regarding payroll withholding and reporting procedures. Prepare and reconcile payroll tax reports for quarter and year-end close, resolving discrepancies. Process W2 corrections and amendments for federal and state tax returns. Review, reconcile, and conduct variance analysis of...

Description: The Compliance Analyst will support IBA member bank regulatory compliance functions by providing assistance via consultation on regulatory, legal and operational issues for IBA member banks. Use independent judgement and discretion to analyze banker situations/scenarios providing suggestions for application of regulatory requirements and interpretations and suggesting methods for correction or improvement. Successful candidate will have strong consumer compliance residential regulatory lending experience. Provide advice to member banks within an appropriate time frame on regulatory compliance matters via questions submitted to the compliance hotline (via email, phone or fax) - researching regulatory and legal publications, exercising discretion and independent judgement to formulate an interpretive response for possible courses of action by the member based on the situation presented and maintaining a log of responses into the call-tracking database. Issues...

Job Summary IEEE is the world's largest technical professional organization and a public charity that is dedicated to advancing technology for the benefit of humanity. IEEE and its members inspire a global community through its highly cited publications, conferences, technology standards, and professional and educational activities. We are seeking the best, brightest, and most analytically motivated individuals to join our team. IEEE is a world-class organization that provides an exceptional career experience with an inclusive and collaborative culture. The Corporate Compliance Analyst will support IEEE's overall legal and compliance functions and will report to the Deputy General Counsel for Compliance. Our team is responsible for the creation, implementation, and execution of global compliance programs and policies. We provide IEEE with legal and compliance direction, support, oversight, and training resources. Our team members maintain strong partnerships with IEEE...

Associate Compliance Analyst JOB_DESCRIPTION.SHARE.HTML CAROUSEL_PARAGRAPH JOB_DESCRIPTION.SHARE.HTML Birmingham, Alabama Surgical Care Affiliates Regulatory & Compliance Regular Full-time 1 USD $65,000.00/Yr. USD $65,000.00/Yr. 39264 SCA Health Job Description Overview Today, SCA Health has grown to 11,000 teammates who care for 1 million patients each year and support physician specialists holistically in many aspects of patient care. Together, our teammates create value in specialty care by aligning physicians, health plans and health systems around a common goal: delivering on the quadruple aim of high-quality outcomes and a better experience for patients and providers, all at a lower total cost of care. As part of Optum, we participate in an integrated care delivery system that enables us to support our partners as they navigate a complex healthcare environment, Only SCA Health has a dynamic group of physician-driven, specialty...

Compliance Analyst JOB_DESCRIPTION.SHARE.HTML CAROUSEL_PARAGRAPH JOB_DESCRIPTION.SHARE.HTML Birmingham, Alabama Surgical Care Affiliates Regulatory & Compliance Regular Full-time 1 USD $60,000.00/Yr. USD $70,000.00/Yr. 38575 SCA Health Job Description Overview Today, SCA Health has grown to 11,000 teammates who care for 1 million patients each year and support physician specialists holistically in many aspects of patient care. Together, our teammates create value in specialty care by aligning physicians, health plans and health systems around a common goal: delivering on the quadruple aim of high-quality outcomes and a better experience for patients and providers, all at a lower total cost of care. As part of Optum, we participate in an integrated care delivery system that enables us to support our partners as they navigate a complex healthcare environment, Only SCA Health has a dynamic group of physician-driven, specialty care...

Coding Compliance Analyst US-OR- Job ID: 24-38885 Type: Regular Full-Time Homebased EE Oregon Overview Remote Position (OR/WA Only) This is a remote position – incumbents, who reside in Oregon or Washington only. There may be occasional situations that require work to be performed on-site at an assigned Legacy Health location. All new hires are required to come to a designated Legacy Health office location in Portland, Oregon prior to their start date for a new hire health assessment and to complete new hire paperwork. This position may require initial training and orientation to be site-based, before transitioning to the remote schedule. Responsibilities You recognize that your coding and compliance skills serve a larger mission within the Legacy community, and that is making life better for others. As you develop, implement and monitor systems to meet Medicare and other payor guidelines for documentations, you are continuing the...

Location:  Sioux Falls, SD Shift:  Monday-Friday 8am-5pm Job Schedule:  Full-Time Company:  First PREMIER Bank About the Role The BSA Analyst will assist in executing the BSA/AML Compliance program. They are responsible for ensuring required regulatory reporting is conducted in a timely, accurate and compliant manner.  This could include filing of Currency Transaction Reports (CTR’s) and Suspicious Activity Reports (SAR’s) to FinCEN, as well as FinCEN 314a procedures and reporting.  They will complete the timely review of transaction monitoring alerts and OFAC alerts as well as assisting with other BSA related regulatory matters and projects. They would help establish and maintain appropriate Suspicious Activity investigation, review and reporting processes that promote consistent decisions, adequate investigation and research, and complete detail documentation as well as Office of Foreign Affairs (OFAC) processes and procedures. Compliance is responsible...

At Guaranty Bank & Trust, we are passionate about helping others and our communities.  We strive to stand out and be different, and as a result, our business is growing fast!   Guaranty Bank & Trust offers competitive pay and benefits, generous time off, continued training and career development.  Do you want to work for a respected financial institution who supports innovation, promotes collaboration, is environmentally responsible, technology driven, ethical, and is willing to invest in your career?  If so, we should meet!       If you’re ready to join our team and continue your career with a company who values the employees and customers we serve, we look forward to an opportunity to say hello and start the conversation through an informal Spark Hire video interview via this link https://hire.li/0IU6bNtT4V7SAuxtqLXUv  Job Functions Assist in maintenance and monitoring of the Bank’s compliance and BSA programs. Maintain a current...

Pay Rate: $22-28/hour At Midland States Bank, base salary is one component of our Total Rewards program. Exact compensation is determined by factors such as (but not limited to) education, skills, internal equity, and experience. This position offers additional compensation in the form of short-term incentives (i.e. bonus and/or commission) and may include long-term incentives (i.e. stock awards). Benefits for this role include comprehensive healthcare, well-being benefits, paid family leave as well as generous paid time off. Total Rewards also include banking perks, an Employee Stock Purchase Plan, 401K plan with company match and may include the opportunity to participate in our Non-Qualified Deferred Compensation plan. Incentives and benefits are subject to eligibility requirements. Position Summary This role will be responsible for assisting the Compliance Officer – Fintech Services in the delivery of the Compliance Management System (CMS) for...

There is a place for you at T. Rowe Price to grow, contribute, learn, and make a difference.  ​   We are a premier asset manager focused on delivering global investment management excellence and retirement services that investors can rely on today and in the future. The work we do matters. We invite you to explore the opportunity to join us and grow your career with us. Role Summary The Senior Analyst provides business unit support and consultation to meet new and existing regulatory requirements and the impacts on the TRP AML program. The North America AML Program Senior Analyst provides support to the Global AML Officer, AML Lead Manager, and Financial Intelligence Unit (FIU) Lead Manager in enhancing and managing the corporate framework used by the firm’s business units for fraud prevention and anti-money laundering. Additionally, the incumbent provides all business units with consultative support activities in effectively mitigating fraud and money...

Sev1tech, Inc. Intermediate Business Analyst - Privacy Compliance Support US-VA-Arlington Job ID: 2025-8735 Type: Full Time W/Benefits Ret Match Arlington, VA Overview The Intermediate Business Analyst – Privacy Compliance Support is responsible for supporting the development, review, and analysis of privacy artifacts, policies and reports, supports privacy status updates and compliance reporting, and assists the Privacy team with onboarding and training activities. The ideal candidate will be a self-starter, proactive, and have a solid commitment to meeting critical project timelines, stressing the importance of compliance and the need for a strong understanding of these areas.   Responsibilities Draft, review, and analyze Privacy Threshold Analyses, (PTA) Privacy Impact Assessments (PIA), and System or Records Notices (SORN) Support the review, update, and development of privacy policies. Exchange status updates, identify priorities, and...

Sponsored Research Senior Analyst, Cash, Subaward and Compliance US-NJ-Princeton Job ID: 2025-20602 Type: Full-Time # of Openings: 1 Category: Financial Services and Procurement Overview The Sponsored Research Senior Analyst, Cash, Subaward and Compliance plays a pivotal role in supporting the University’s research mission by providing financial management and compliance oversight to sponsored research expenditures, which totaled approximately $369 million in FY20.   This position is responsible for performing critical cash management duties that affect the University’s cash flow process that includes submitting letters of credit draw down requests to federal sponsors for reimbursements of expenditures that average approximately $15 million per month.  Equally important for this position is to lead, analyze and audit complex compliance activities as a proactive strategy to strengthen internal controls as mandated by federal regulations, improve oversight of...

Title: Aviation Network Technician I | Collections Analyst | Content Compliance Screener | Content Screener | Contract Manager | Electrical Test Technician | Financial Analyst | Jr. Complex Solutions Engineer | Network Engineer | Network Security Engineer Location: US-Illinois-Chicago Location Category: Office # of openings: 1 Description: About AnuvuFor over a decade, our clients in aviation and maritime have used our technology-driven products and services to keep their passengers entertained and connected to the things they love, from anywhere in the world. Brands such as Southwest Airlines, Norwegian Cruise Lines, Emirates, and Celebrity Cruises have trusted us to provide solutions from high-speed broadband internet to movies, television, and games. Our team of global experts takes pride in providing clients with what they need today while creating a strategic road map for tomorrow through reliable, scalable, and affordable content and connectivity solutions designed...

Accelerate your career. Join the organization that's driving the world's technology and shape the future. Ingram Micro is a leading technology company for the global information technology ecosystem. With the ability to reach nearly 90% of the global population, we play a vital role in the worldwide IT sales channel, bringing products and services from technology manufacturers and cloud providers to business-to-business technology experts. Our market reach, diverse solutions and services portfolio, and digital platform Ingram Micro Xvantage™ set us apart. Learn more at www.ingrammicro.com Come join our team where you'll make technology happen in surprising ways. Let's shape tomorrow - it'll be a fun journey! Position Summary: As a compliance analyst, you will support the Vice President, Chief Compliance Officer to strengthen the foundations, governance, framework and processes for managing legal and regulatory compliance risk across the organization. This team has a strong...

The County of Riverside's Department of Transportation and Land Management Agency (TLMA) is seeking an Administrative Services Analyst II to join the Planning Unit within the Administration Team. The Administrative Services Analyst II plays a crucial role in supporting the division by providing a wide range of administrative services and conducting detailed research and analysis of complex processes and programs. Under general supervision, this position offers comprehensive support to management, focusing on agenda preparation and operational functions for the Planning Commission and Director's Hearing. Key responsibilities include analyzing budgetary and operational processes, recommending improvements, and preparing and coordinating agendas, exhibits, public notices, and staff reports using the MinuteTraq tool, ensuring accurate and timely distribution of materials. The Analyst is also responsible for attending public hearings, taking minutes, and completing post-hearing tasks,...

This role is responsible for the end-to-end ownership and maintenance of all aspects of Cigna's Performance for New Business Operations and its processes. Provides operational support to US Commercial's U500 segment leadership team, new business sales management, client service in support of the Operation Analyst roles. The end-to-end ownership will include process development and enhancements, ensuring the quality and accuracy of metrics associated with new business execution. This individual will also be responsible for working closely with training and technical support so that analyst's needs are being met to execute the 'In Good Order' sold new business process. They will harness their expertise along with a strong business acumen to develop tools that help our business partners. This role will collaborate with all areas of the Sales, Sales Operations and Sales Effectiveness to identify opportunities for process improvements to enhance client satisfaction and ensure the...

As a Technical Support Senior Analyst, you would be responsible for automating and maintaining the Facets Booklet System that supports the Customer's Booklet/Certificates. This position works with Regulatory and Product areas to determine system requirements (which includes State and Federal Legislation Compliance and Product Enhancements) and may evaluate and provide solutions for complex business needs by automating manual processes. You may be responsible for performing consistent tasks within multiple authoring systems based on business need. This position works primarily with a Cigna custom built system utilizing BPL programming language which is based off of C programming language. This language is non-object oriented using procedural based "If", "Else" and question/answer coding which interfaces with Unix. This position supports the Facets Contract Analysts with technical and training questions related to the Facets Booklet System. Other ways you would make an impact in...