COMPLIANCE RISK ANALYST jobs in USA, United Kingdom

. Get to collaborate with all levels within the system. Job Summary Actively participates in the overall risk management..., physicians and employees. Develops and monitors appropriate indicators for risk management. Collaborates with peers in Clinical...

. As a Federal Tax Analyst, your responsibilities will include: Prepare and review of US Federal, State and Local Income Tax returns... support on legal and information document requests, and other ad-hoc projects, as necessary. Ensure compliance...

to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover... Bachelor’s Degree in Analytics, Engineering, Statistics or related field 2+ years of experience in Credit Risk, Fraud Risk...

for improvement, proposing and driving changes in process that will maximize operational efficiencies, mitigate risk, enforce... compliance & protect company assets. This role is hybrid out of our corporate office in Wilmington, MA. Responsibilities...

to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover... At a minimum, here’s what we need from you: Bachelor's Degree in Analytics, Engineering, or Statistics 4+ years of experience in Credit Risk, Fraud...

to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover... At a minimum, here’s what we need from you: Bachelor's Degree in Analytics, Engineering, or Statistics 4+ years of experience in Credit Risk, Fraud...

Business Intelligence Analyst US-CA-San Diego Job ID: 2023-1647 Type: Regular Full-Time # of Openings: 1... Business Intelligence Analyst (BIA) will closely partner and consult with cross-functional department leaders and personnel...

: Advanced desktop skills (Microsoft Word, Excel, and PowerPoint). SOX compliance, SOC reporting, Enterprise Risk Management... of an efficient and effective internal control framework, the Senior Financial Control Analyst actively participates in creation...

Range: $81,800.00 - $122,700.00 Job Purpose EX3 Grade The Privacy Senior Analyst position will contribute to the creation and implementation of the American... Honda Finance Corporation (AHFC) Data Privacy and Information Security Program (DAPIS), a risk-based Privacy-by- Design...

to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover... At a minimum, here's what we need from you: Bachelor's Degree in Analytics, Engineering, or Statistics 4+ years of experience in Credit Risk, Fraud...

to a culture that values compliance and risk management. Discover is committed to a diverse and inclusive workplace. Discover.... Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. How You'll Do It...

Responsibilities: Oversees the work of Compliance Analysts to identify, assess and compile healthcare compliance risk areas... to manage compliance risks. Conducts root cause analyses to recommend enhancements that reduce risk. Conducts reviews...

chain. The Chargeback Analyst is a key member of our FinOps team and will play a critical role in overseeing... accuracy and compliance with industry regulations. Evaluate and process customer chargeback submissions, addressing...

that maximize system capabilities while also maintaining regulatory compliance. Actively manage and escalate risk and customer...Business Operations Analyst Department: Operations Reports to: Director of Operations Supervises: N/A Status...

Job Overview: Citi is seeking an open minded, enthusiastic, and detail-oriented AML Analyst to join our Advanced Risk... Detection Team. The Advanced Risk Detection team sits within the Services AML Compliance Risk Management organization and serves...

to join the Investigative Risk and Operational Compliance Center (IROCC) team. You will be a part of a cross-functional team...Position Summary... What you'll do... We are looking for a passionate, creative Senior Crime Data Analyst...

to join the Investigative Risk and Operational Compliance Center (IROCC) team. You will be a part of a cross-functional team...Position Summary... What you'll do... We are looking for a passionate, creative Senior Crime Data Analyst...