Risk Regulatory Reporting Jobs

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an ..

... on fraud, waste and abuse reporting; the CP2 also develops and ... Government Fraud, Waste & Abuse Reporting and Referrals (As assigned by ... Compliance Professional of Government FWA..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an ..

... are looking for a talented risk and compliance expert to help ... compliance profile by providing insights, risk and compliance expertise, and maturing ... building and maturing a key..

... like something interesting, the IT Risk Governance team may have an ... for you. The Information Technology Risk Governance (ITRG) team has a ... opportunity for an IT Governance..

Washington McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services Compliance practice in Washington, D.C. This practice group ..

Description Be a part of the Software Asset Management (SAM) team reporting directly to the Humana Software Asset Management Licensing Lead. Humana is seeking a Software Entitlement and Compliance Specialist who ..

Interactive Brokers is looking to hire Compliance Sanctions Testing Analysts for a temp project. This position is in Washington D.C., but remote candidates will be considered. Analysts will report to Compliance ..

Compliance Program Manager, Legal USA - This position is remote Hungry, Humble, Honest, with Heart The Opportunity Nutanix is looking for an experienced Compliance Program Manager to join our strong and ..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Washington District Of Columbia Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately ..

Description Humana is seeking a Software Entitlement and Compliance Specialist who will be accountable for partnering with specific business areas to support both hardware and software asset management processes including full ..

... changes that assure compliance with regulatory and contract obligations. Coordinates business ... compliance guidance, direction and compliance risk assessment to assigned business partners, ... and apply laws, regulations, and..

... summarizing data and trends. Preparing regulatory filings Contribute to streamlining current ... candidate will have 2-5 years regulatory compliance experience working for an ... working for an exchange, a..

Job Information Humana Compliance Lead - Remote in Washington District Of Columbia Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of diverse scope and ..

... are centrally documented in the Regulatory Repository Coordinate and compose time ... time sensitive responses to incoming regulatory inquiries and issues reflective of ... reports, prior to submission to..

... summarizing data and trends. Preparing regulatory filings related to AML & ... to AML & Financial Crime Risk activities Contribute to streamlining current ... candidate will have 5 years..