COMPLIANCE DATA ANALYSIS AND jobs in NEW YORK CITY NY, United Kingdom #4

information on compliance activities on a regular basis. Compiles and provides quarterly data to the Vice President, Specialty...Join our growing organization! Pharmacy Compliance Specialist needed based out of New Hyde Park, New York. Onco360...

proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments...: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory...

compliance program What We're Looking For You have 5-7 years of security or compliance analysis, or assurance/advisory... a more trustworthy Internet. Come join us. Technology Compliance Lead - Security As a Technology Compliance Lead, you will help scale...

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff...

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff...

in accounting, at least 1 year of experience in financial analysis, at least 1 year of experience in compliance... data analysis in support of internal auditing At this time, Capital One will not sponsor a new applicant for employment...

are to: Evaluate and promote the overall safety and soundness of supervised institutions Ensure supervised institutions’ compliance...-owned firms with U.S. Operations (FBOs) in the Second District. Your role as a Compliance Risk Supervising Examiner...

and accurate notification to the court about participant non-compliance (when participants are missing/absconded, fail to report... participants. Maintains quality assurance of all data entry tasks to ensure reporting is accurate. Analyzes and compares data...

by assisting with the ongoing collection, validation, and analysis of GHG emissions data, and help evaluate and implement longer...Build the future of data. Join the Snowflake team. This role will partner with teams across Snowflake to build...

to mitigate compliance risks effectively. Regulatory Research and Analysis: Stay abreast of changes in regulatory requirements.... At Prime, we harness advanced data science in credit decisioning to simplify and accelerate credit distribution to small...

; Excellent verbal and written communication skills essential; Proficiency in Excel and experience in data analysis, charting... Government’s Paid Student Loan Forgiveness Program (PSLF) Responsibilities Under the direction of the Compliance Officer...

management reporting, designing and implementing enhancements to Compliance functions, collection and analysis of data relating... and help transform the lives of others. Compliance Testing & Policies Manager At Brown Brothers Harriman, we believe it...

within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise... and presentations to clients. Create and manage large data sets. Apply statistical analysis. Prepare presentation materials...

Draft written reports Create and manage large data sets Apply statistical analysis Prepare presentation materials...At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it...

within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it...

format, and perform detailed electronic analysis on the data using complex Excel formulas. Candidates must have the...Job Title Sr. Compliance Records Associate Job Description Summary The Records Associate in addition to creating...

is between $180,000.00 and $231,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis... of benefits to its employees. Role Description This senior role within the Compliance Department manages the control areas...