Business Compliance jobs

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ANALYST, BUSINESS COMPLIANCE

Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...

CompanyNational Grid
AddressAlbany, NY
CategoryInformation Technology
Date Posted 7 days ago See detail

Analyst, Business Compliance

National Grid

Albany, NY

Data extract and report building from various applications (iAuditor / PowerBi) . Manage engagement with state regulators, facilitate audits, respond to regulatory inquiries and compliance finding reporting.. Regulatory audit resp...

Business Compliance, Senior Manager Remote

Cvs Health

Hartford, CT

East or Central candidates (willing to work Eastern hours). Minimum 7+ years experience in a regulatory compliance position. Healthcare experience and knowledge. Demonstrated working knowledge of Federal laws concerning health ca...

Sr. Compliance Tech. Business Analyst/Project Manager, Vice President

State Street

Boston, MA

Not disclosed

Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels. Act as a liaison with technology and business unit subject matter ex...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

Business Compliance Administrator

Wise Protective Service And More, Inc.

Remote

From $16 an hour

Flexible schedule. 4 hour shift. Monday to Friday. Business formation: 1 year (Required)....

Principal Business Development Specialist, Portal North Bridge, Compliance Operations

Nj Transit

Newark, NJ

As a member of NJ TRANSITs Office of Business Development (OBD), leads and performs the administration of the Disadvantaged Business Enterprise (DBE) program requirements for contract compliance, in accordance with federal regula...

Business Compliance Officer 2

State Of Ohio Jobs

Columbus, OH

$57,907 a year

Reviews & approves/disapproves contractors' affirmative action program, Certification of Compliance Applications/Affirmative Action Verification Plan Applications & reviews monthly utilization reports; reports results of complianc...

Business Development Director, Compliance Services | Remote US

Coalfire

United States

Heavy outbound hunting focus to identify, target, and land new logos. Marketing Qualified Lead management from origination of lead through lead qualification to lead conversion to new opportunity. Develop and drive business develo...

Associate General Counsel, Non-Profit Business Law & Compliance

Planned Parenthood Federation Of America

New York, NY

$160,000 - $175,000 a year

Provide continuing counsel and guidance on legal matters and on legal implications of all matters related to non-profit tax law compliance, advocacy and political work, fundraising, and corporate governance for U.S. and internatio...

SAP Security and Compliance Business Analyst

Inspyr Solutions

Charlotte, NC

$45-$53 per hour

Develop and maintain documentation related to role design, access controls, and audit findings.Compliance and Reporting: Stay updated on industry regulations and standards relevant to SAP Security and Compliance. As a national exp...

Assistant General Counsel - Business Unit Compliance

Caterpillar

Schertz, TX

Support will include international trade compliance, antibribery, fair competition, and data privacy, as well as other legal compliance risk areas. This position serves as primary support for the IPSD Division Compliance Manager a...

Graduate Intern - Business Development & Contract Compliance

King County, Wa

Seattle, WA

Maintain tangible and electronic records and files. Receive, label, log, file, and retrieve financial and/or fiscal data. Collect and/or analyze financial, accounting and/or fiscal documents such as personal net worth statements,...

Banking Compliance Business Systems Analyst

Solomonedwards

Boise, ID

- Identify and define current 'As-Is' business processes and 'To-Be' business processes, conduct gap analysis, analyze requirements, and deliver various project artifacts: User stories/Backlog/BRDS, Acceptance Criteria, Definition...

Business Analyst - Compliance Technology (Hybrid LA, PHX or Charlotte)

Sumitomo Mitsui Financial Group, Inc.

Scottsdale, AZ

Performing system analyses, data mapping, data analysis on software programs, applications, and web services. Determining system efficiency and functionality by liaising with internal departments and end-users. Efficiently integra...

Senior Business Process Manager, Risk and Compliance

Visa

Colorado, United States

$113,100 - $154,050 a year

Coordination and review of DPS compliance with Visas Risk Control Self-Assessment (RCSA) requirements. Ensure operational risks and the design and effectiveness of mitigating controls are documented and reviewed periodically. Acc...

Director-Compliance - Small Business Card, Loyalty & Benefits

Amex

Phoenix, AZ

$130,000 - $205,000 a year

Providing solution-oriented compliance guidance to assist business colleagues in reaching their goals while meeting compliance requirements. Driving implementation of policy and regulatory requirements in the areas of UDAP, Fair...

Financial Crimes Compliance Business Analyst - Remote

Bankunited

Florida, United States

$68.2K - $86.3K a year

Analyze and define user requirements to develop solutions that meet the strategic requirements of the business unit. Conduct discovery sessions to gather requirements from all stakeholders. Document current state and future state...

Business Intelligence Engineer - L5, Transportation Risk and Compliance

Amazon

Seattle, WA

As a Business Intelligence Engineer (BIE) on the team, you will work closely with our business and auditing stakeholders, as well as the other members of our team, to provide recommendations and insights through your in-depth anal...

Business Registrations, Compliance and Administrative Support – Revenue Supervisor 1

Department Of Revenue

Salem, OR

$4,457 - $6,901 a month

Answer correspondence and telephone inquiries relating to various tax and fee programs. Supervising a professional staff who identify and resolve discrepancies. Conduct routine personnel actions, including interviewing, hiring, tr...