...Job Description
Job Description Position : Reporting and Compliance Lead
Overview : Responsible for implementing process changes to decrease friction in the external audit process, collaborating with accounting leaders to ensuring accuracy and completeness of...
Suggested
Full time
Shift work
Monday to Friday
...serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means... ...speak 80 languages.
Position Summary
The Senior Analyst, Cybersecurity and Compliance plays a pivotal role in protecting the firm against...
Suggested
Remote job
Worldwide
...organizations to provide high-quality care and deliver on their mission.
The Role:
ContinuumCloud is growing and seeking a Tax & Compliance Analyst assigned to an external client base for payroll and tax processing to join our team. Reporting to the Sr. Manager of Tax &...
Suggested
Holiday work
Work experience placement
Christmas work
New year
Local area
Flexible hours
...As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow... ...Monitoring and Testing (M&T) organization as part of the M&T Governance & Strategy team.The M&T Governance & Strategy team provides expertise...
Suggested
$44.27 - $67.71 per hour
...makes us so special!
The Opportunity
As a dedicated Fraud Governance Advisor, you will establish, drive, and govern fraud... ...standards. Partner and collaborate with the lines of business, Compliance and Risk Management, Audit Services, Legal, and Regulators to...
Suggested
Holiday work
Full time
Remote job
Relocation package
Flexible hours
...financial services in a regulatory and compliance environment. Or equivalent combination of... ...complex analysis of account activities. The analyst will complete the investigations from... ...Program.
Ability to comprehend government instructions, develop programs and train...
Suggested
...Job Description Summary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control,... ...CIP failures and exceptions.
Reviews, compares and validates government-issued IDs.
Provides reporting to internal and external auditors...
Suggested
...Serves as Global Functions product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for governance and reporting for Finance, Risk, ESPA, Legal and CSIS, which includes supporting effective and sustainable risk management processes...
Suggested
Holiday work
Full time
Flexible hours
...The Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business...
Suggested
Holiday work
Full time
..., FR Y-14 series (actuals).
The Lead Analyst position is an integral part of the Global... ...with accountability to the Regulatory Compliance Team. The role will be responsible for establishing... ...consistent reporting oversight and governance across the scope of reports owned by...
Suggested
Holiday work
Full time
Flexible hours
TRM Security Program Governance Analyst Location Hybrid remote in Tampa, FL : Are you ready to explore a world of possibilities? Join our DTCC family, and you'll grow your expertise and become the best version of you. As you embark on a new journey, you'll be supported...
Suggested
Full time
Remote job
Worldwide
Flexible hours
...effectiveness of the sub-function/job family.
Citi Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal entities and jurisdictions. It sets high standards and utilizes an...
Suggested
Holiday work
Full time
$41.67 - $62.5 per hour
...As a dedicated Business Intelligence Analyst Senior, you will analyze complex business... ...implementation of technical standards and governance practices.
Applies data visualization... ...controlled in accordance with risk and compliance policies and procedures.
What you have...
Suggested
Holiday work
Full time
Relocation package
Flexible hours
...and project locations across the nation and Puerto Rico. Our Government Services practice is at the forefront of economic recovery programs... ...anywhere. Our team provides program and project management, compliance, grant management, subject matter expertise and disaster...
Suggested
For contractors
...Global Risk Reviews (GRR) Chief Administrative Office (CAO) Team is looking for a strong **Governance Senior Analyst** to support operational aspects of running an evolving, global function. The role includes supporting various activities relating to GRRs governance....
Suggested
Holiday work
Full time
...remotely one day. A member of our recruitment team will provide more details.
The ACH Operations Governance Coordinator will provide support to the governance/risk and compliance functions of the ACH/EDI Operations Team. In this position you will be responsible for...
Holiday work
Local area
Remote job
...Data Sharing and Governance Lead
Minimum Qualifications Summary
Certification & Education
Bachelor's degree in information systems, data analytics, data management, data policy development, or a similar field
Must be certified in Project Management (PM...
Holiday work
Full time
Temporary work
Remote job
...and cure of cancer. Join our committed team and help shape the future we envision.
Summary
Position Highlights:
Compliance Auditors conduct Compliance Department audits to determine organizational integrity of billing for professional (physician) services...
...credentials
Location Type: Remote
Position Type: Full Time
The Compliance Auditor conducts independent internal reviews of accounting,... ...to interact effectively with members, staff, vendors, and government regulators
* Ability to influence others regarding policies,...
Holiday work
Full time
Temporary work
Work experience placement
Remote job
$41.67 - $62.5 per hour
...of what makes us so special!
As a dedicated Decision Science Analyst Senior, you will provide decision support for business areas... ...methodology, validation and testing to facilitate peer reviews and compliance requirements.
Understands and adopts emerging technology...
Holiday work
Full time
Relocation package
Flexible hours
...The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data ecosystem including data governance, architecture, standards, controls, metrics, data concerns (Data Concerns Remediation Management (DCRM)), reporting and...
Holiday work
Full time
...The **Data Governance Foundation Lead Analyst** position in Citis Chief Data Office (CDO) within the Chief Operating Office (COO) organization. The... ...delivery of the Data Risk Control Framework
+ Monitor compliance and identify areas for improvement.
+ Provide support...
Holiday work
Full time
Local area
...Job Title: Data Analyst
Location: Tampa, FL
Top Skills:
SQL background is required
Very strong experience with Excel-... ...Excel, PowerPoint)
Working knowledge of Collibra and other Data Governance industry standard tools
Intermediate proficiency in...
Relocation
Required Skills:
Information Security Governance - Project Manager
Good Knowledge Application Security
Any CRISC,CISM certification
Good Communication Skill
Business Analytic Skills
Insight Global's client is looking to hire an Accounting & Compliance Coordinator to join their team in Tampa, FL 33619 in an Onsite role at one of the top Construction companies in the area! In this role, you will be responsible for assisting both the Accounting & Compliance...
Immediate start
Shift work
**The HR Data Governance and Analytics Manager is a senior management level position responsible for accomplishing results through the... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Holiday work
Full time
What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. The work we do at Markel gives people the confidence to move forward and seize opportunities, and you'll find your fit amongst our global community of optimists...
Hourly pay
Holiday work
Full time
Local area
Remote job
Work from home
...sub-function.
**Responsibilities:**
+ Responsible for the governance of funding of the balance sheet and liquidity management.
+... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
Holiday work
Full time
...The role will serve as a senior compliance risk manager who will collaborate with the broader ICRM teams, business partners, technology... ...requirements for functions not directly under ICRM management governance and oversight.
+ Achieve successful execution of projects on...
Holiday work
Full time
Job Description:AT&T Global Public Sector is a trusted provider of secure, IP enabled, cloud-based, network solutions and professional services to theFederalGovernment.We are dedicated to recruiting, developing and empowering a diverse, high-performing workforce that is...
Holiday work
Temporary work
Local area
Worldwide