- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance ( Audit ) is primarily responsible for reviewing the organization's internal controls, processes, and policies to ... validate compliance with regulatory consumer protection laws and...(1) year of experience in Accounting, External or Internal Audit , compliance or related experience required .… more
- Rush University Medical Center (Chicago, IL)
- …origin, disability, veteran status, and other legally protected characteristics. **Position** Sr Compliance Coding Analyst - Physician Audit and Education ... Medical Center Hospital: Rush University Medical Center Department: Corporate Compliance Audit **Work Type:** Full Time (Total...on the circumstances of each case. **Summary:** The Sr Compliance Coding Analyst conducts compliance … more
- Defense Logistics Agency (New Cumberland, PA)
- …Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Audit and Compliance ), your resume and supporting ... Responsibilities Provide oversight, synchronize, integrate, and report activities regarding Compliance Program execution throughout DLA Distribution and the Enterprise… more
- CVS Health (Scottsdale, AZ)
- …client driven deliverables. The primary areas of responsibility include standards conformance, audit sampling, and regulatory compliance support. This ... for pharmacy provider enrollment; pharmacy provider credentialing and contract audit sampling fulfillment; and legal- regulatory requests for pharmacy… more
- Lockheed Martin (Grand Prairie, TX)
- **Description:** You will be the Regulatory Compliance Analyst for the Missiles and Fire Control team\. Our team is responsible for ensuring mission success ... procurement processes\. **What You Will Be Doing** As the Regulatory Compliance Analyst , you will...and Commercial Acquisition Procedures \(CAP\) * Support CPSR and audit preparations, ensuring Global Supply Chain teams are equipped… more
- CareFirst (Baltimore, MD)
- …Audit Analyst plans, organizes and manages CareFirst external audit activities (group customer audits, regulatory market conduct examinations, ... to be conducted by auditors representing CareFirst groups or regulatory examiners. Act as the liaison between the external...to the required work experience. **Experience:** 5 years of audit experience, in operational or compliance audits,… more
- Oriental Bank (San Juan, PR)
- The Analyst , Internal Audit (Auditor) performs assigned tasks in engagements to enable the identification of risks and that the organization internal controls ... and corporate policies. Performs tasks emphasizing IT operating, IT regulatory / compliance , information technology and/or financial procedures. Position works… more
- Republic Finance, LLC (Baton Rouge, LA)
- …join a collaborative, high-performing Legal & Compliance team. In your role as Regulatory Compliance Analyst , you will be responsible for working with ... to review examination findings and consumer complaints as necessary to ensure regulatory compliance throughout the Company. Assist with writing and implementing… more
- Holcim US (Chicago, IL)
- Senior Internal Reporting Audit Analyst Requisition ID: 10189 Location: Chicago, IL, US, 60631 Pay Type: Salary Estimated Wage Range $67,200 - $109,400/Annually ... Aggregates and Solutions & Products. Description: **ABOUT THE ROLE** The Senior Internal Reporting Audit Analyst role is part of the Regional Finance team. This… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Regulatory Compliance Analyst will conduct independent analysis for complicated, high level regulatory ... of regulatory rules and guidelines to demonstrate compliance with state and federal requirements. The incumbent will... with state and federal requirements. The incumbent will audit internal controls to identify high risk exposure, will… more