...reporting and responses.
3. Tracks and monitors responses ensure compliance with the guidelines imposed by the agencies.
4. Continuously... ...submitted test results for two years for audit purposes.
7. Researches and keeps managers informed of any updates in the federal,...
Suggested
Local area
...Microsoft Teams.
Responsibilities:
In conjunction with sales leads, develops, and refines (when needed) the criteria for research on bids.
Performs market research to identify opportunities for new growth and develop insights on the transit market.
Aggregates...
Suggested
Contract work
For contractors
Local area
...needs in a timely, personal, and professional manner.
We are currently seeking a highly qualified and motivated Senior KYC Compliance Analyst to join our team. As a leading financial institution committed to excellence, we are looking for a dynamic professional who...
Suggested
Holiday work
Full time
Temporary work
Flexible hours
Job Description:
Our Compliance Services team is seeking an experienced and motivated Analyst I with 1 - 3 years of professional work experience (finance... ...of key data points with trustees, and research variances
Review compliance test results presented...
Suggested
Work experience placement
...Position Overview
We are currently seeking multiple BSA/AML Compliance Analyst to join our growing compliance department. The Banks BSA... ...BSA/AML compliance are encouraged to apply.
Analyze and research customer account activity to identify suspicious transactions...
Suggested
Flexible hours
...offering a contract to hire employment opportunity for a Sr. Medical Claims Analyst based in Dallas, Texas.. This role is within the healthcare industry and requires managing and performing compliance assurance activities, conducting reviews, and maintaining effective...
Suggested
Contract work
...Job Description
Job Description Role: Loan Analyst (Compliance Services)
Duration: 12 Month Project
Location: Dallas, TX
Job Description... ...reconciliation of key data points with trustees, and research variances
• Review compliance test results presented on...
Suggested
Local area
...ensuring all clinical trial services and items conducted for research purposes only are billed to the Research Sponsor and not to any... ...healthcare related field, administrative, financial, legal audit, or compliance role, preferably in a hospital setting.
* Must have 2-year...
Suggested
...become a world-class, market-leading financial and technology company.
Position Summary:
The Senior Security Risk and Compliance Analyst is a highly respected, influential and in-demand role within the business. The position is responsible supporting the security...
Suggested
Work experience placement
...listen and react to our customer’s needs in a timely, personal, and professional manner.
We are currently seeking a Compliance Policy and Governance Analyst to join our growing compliance department. You will be responsible for supporting the development, implementation,...
Suggested
Holiday work
Full time
Temporary work
Flexible hours
Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis. You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the business units. You will...
Suggested
Contract work
2 days per week
...management team in the business
~ An employer with over a 45-year track record of financial stability
Responsibilities:
Research and write content on construction risk and insurance topics
Collaborate with other teams (e.g., content strategy, production,...
Suggested
Holiday work
Casual work
Day shift
...are all part of the same family and each person matters. We are more than just a job.
How Will You Make an Impact?
Drive the Compliance programs for FTC, SOC2, and compliance with other standards as directed.
Monitor and identify compliance issues with federal,...
Suggested
For contractors
Fixed term contract
Local area
Shift: 8AM -5PM
Location: 3500 Gaston Ave
JOB SUMMARY
The Research Enrollment Analyst, under general supervision, is accountable for enrolling... ...from the principal investigator and/or supervisor in compliance with regulatory laws and institutional guidelines. May assist...
Suggested
Work experience placement
Local area
Immediate start
Shift work
...Job Description:
This role entails in-depth research and analysis of complex issues within the Middle East region, particularly focusing on the historical context of the Israeli-Palestinian conflict. If you possess a background in international relations, political...
Suggested
Remote job
Work experience placement
Work from home
...Richardson
Job Description:
The Senior Institutional Research
Analyst position within the Office of Institutional Success and... ..., plus an understanding of state and federal guidelines for compliance, and/or institutional research within
an educational environment...
Full time
...Job Description
Job Description Governance and Compliance Analyst (Junior)
Personnel Qualifications:
A bachelor’s degree in Computer Science or five (5) years of experience.
At least three (3) years of experience with: FISMA, NIST, SOX, configuration and change...
...managing our M&A business, one of the key products within the Investment Banking Division. The M&A Management team is looking for a Research Associate to join the team.
The Research Associate position is a rewarding experience one that provides an excellent...
...We are actively hiring for SOX Compliance Analyst
Remote
Part time - 20 hrs a week
PRIMARY JOB FUNCTIONS:
Complete... ...progress of process owners to ensure: timely completion, research the risk and impact of control findings, recommend...
Part time
Remote job
...responsible for a broad array of groundbreaking biomedical research advances – are respected for their dedication to teaching and... ...budget of approximately $4.1 billion.
POSITION SUMMARY
The Compliance Analyst II works under minimal supervision to manage payor and...
3 days per week
...the following tasks.
Perform review of research protocols, informed consent documents,... ...experience.
Previous coverage determination analyst, research coordinator, research nurse,... ..., procedures, and processes to ensure compliance with federal and state rules and...
Holiday work
Work from home
...to drive better health outcomes.
Description
The Deputy Compliance Officer role will help lead the Company's Trust and Compliance... ...Experience with issues and challenges facing the commercial, research and clinical components of an organization with a full understanding...
Full time
...Senior Business Analyst – Basic Science and Clinical Research
Why UT Southwestern?
With over 75 years of excellence in Dallas-Fort Worth, Texas, UT... ...strategic thinkers who will help assure the security and compliance of UT Southwestern. With a career in our Information...
...Avenue5 is growing, and we are in search of a compliance leader to join our dynamic team of Fivers!
About Us
We are a vibrant third-party multifamily property management firm with locations across the United States. We are proud of our vibrant, inclusive, make-it...
Local area
Flexible hours
Monday to Friday
...Programmer Analyst I – Children’s Research Institute
Why join Children’s Research Institute?
Children’s Medical Center Research Institute (CRI) is a joint venture of UT Southwestern Medical Center and Children’s Medical Center Dallas, the flagship hospital of Children...
...UT Southwestern Medical Center is hiring for Regulatory Analyst, Office of Research Support and Regulatory Management
This position will be... ...that operations are effective and efficient.
Ensures compliance with applicable laws, regulations, policies, and procedures...
Holiday work
Work from home
...UT Southwestern Medical Center is hiring for Regulatory Analyst, Human Research Protection
The Regulatory Analyst will perform protocol... ...and effectiveness of system of internal controls. Ensures compliance with applicable laws, regulations, policies, and procedures...
Holiday work
Work from home
...Assistance
~ Employee Referral Bonus
Summary
Balfour Beatty (BB) is searching for an experienced and dynamic Vice President of Compliance to lead the ethics and compliance function for its two construction businesses in the United States, Balfour Beatty Construction,...
Holiday work
For contractors
Local area
Remote job
Flexible hours
...Job Title: ServiceNow Business Analyst
Location: Texas City, TX (Onsite)
Duration: Fulltime
Job Description... ...knowledge of ServiceNow platform and ITIL framework in compliance with best practices.
Research, outline, write development stories based on project requirements...
Permanent employment
Full time
...About the role:
The Project/Marketing Analyst will work under the supervision of, and will support the activities of, the Global Ethics & Compliance (E&C) Ambassador Program leader. The analyst will be exposed to various global ethics and compliance initiatives and...