- Oriental Bank (San Juan, PR)
- The Analyst , Regulatory Compliance ( Complaints ) supports the maintenance and administration of Oriental Bank's Complaints Management System and ... protection laws and regulations. Informs and advises Oriental Bank's Management on regulatory compliance topics and/or issues observed. This position will be… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... to compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- Prime Therapeutics (Boston, MA)
- …Compliants & Inquires) - Remote **Job Description** The Regulatory Inquiry & Complaints Senior Compliance Analyst assists in the implementation of ... Compliance Analyst ( Regulatory ...followed and/or maintained. Works independently to research and resolve regulatory inquiries/ complaints related to claims, contracting and… more
- TXNM Energy (Albuquerque, NM)
- …Texas). ESSENTIAL DUTIES AND RESPONSIBILITIES: Responsible for preparing and filing of regulatory compliance filings, project plans, discovery responses and case ... Regulatory Research and File Analyst Location:... compliance filings. DECISION MAKING: Makes decisions on regulatory compliance and case filings with limited… more
- H&R Block (Kansas City, MO)
- …bank-product regulatory compliance experience such as conducting compliance monitoring, consumer complaints response, error and dispute resolution, ... **557283BR** **Title:** Sr Compliance Analyst **What you'll do **...complaints lodged with the partner bank(s) and/or their regulatory agencies regarding all H&R Block-branded financial services products… more
- AIG (Jersey City, NJ)
- …requirements + Support licensing obligations of insurers + Assist with handling of regulatory complaints Required skills: + 5+ years Property & Casualty ... risks through AIG operations and network partners. Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues and… more
- Northrop Grumman (San Diego, CA)
- …with regulatory requirements. + Support investigation and resolution of compliance problems, questions, or complaints . + Participate in audit assessments ... **Requisition ID: R10170072** + **Category:** Legal and Regulatory + **Location:** San Diego, California, United States...opening for either a **Level 3 Principal International Trade Compliance Analyst ** or a **Level 4 Sr.… more
- Northrop Grumman (Rolling Meadows, IL)
- …Rolling Meadows, IL - has an immediate need for an **I** **nternational Trade Compliance Analyst / Principal International Trade Compliance Analyst ** (can ... be high visibility or impact. **Qualifications:** **Basic Qualifications for International Trade Compliance Analyst :** + Bachelor's Degree and 2+ years of… more
- City and County of San Francisco (San Francisco, CA)
- …and make recommendations on facilities design and construction to enhance safety and regulatory compliance . + Perform on-going evaluation of new or renovated ... Twitter and Facebook. Under general direction, the 6130 Safety Analyst plans and conducts worksite hazard analysis to identify...as needed basis. + Participate in safety and health regulatory inspections and compliance activities and provides… more
- LifePoint Health (Brentwood, TN)
- * Compliance Investigations Analyst - Hybrid* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As a valued member of our ... environments where employees find purpose and fulfillment. *What you'll do:* The Analyst , Compliance Investigations is responsible for performing compliance … more