Regulatory Risk Reporting Manager Jobs in Connecticut

... 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..

... will report to a Compliance Manager and will assist with ensuring ... summarizing data and trends. Preparing regulatory filings Contribute to streamlining current ... candidate will have 2-5 years..

... will report to a Compliance Manager and will assist with ensuring ... summarizing data and trends. Preparing regulatory filings related to AML & ... to AML & Financial Crime..

Job Description Interactive Brokers is looking for a motivated, data professional to support the implementation of Data Lineage and Data Governance efforts. Responsibilities The Senior Compliance Data Analyst’s primary focus will ..

... with compliance, internal controls and risk management. Responsibilities The Senior Compliance ... tools Assist coordinate responses to regulatory inquiries from foreign and US ... experience with a broker-dealer, investment..

... platforms, or building from current risk and compliance models to get ... process. This helps you manage risk and keep projects moving full-steam ... compliance issues. The work: Assess..

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

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Bridgeport Connecticut Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to ..

... Job Overview Job Title: Compliance Manager Company: Travelers Insurance Category: Claims ... Connecticut Tweets by @TRV_Careers Compliance Manager Hartford, Connecticut Company Summary Taking ... 1 Job Description Summary The..

Job Location Drapelick Center (CT) - Bloomfield, CT Position Type Full Time Education Level Bachelors Degree Travel Percentage Negligible Job Shift First Shift Job Category Nonprofit - Social Services Community Solutions ..

... to a Quality Assurance Compliance Manager in our Chicago Office and ... trends. Conduce quality assurance on regulatory filings Contribute to streamlining current ... ideal candidate will have some..

... has appropriate experience at a regulatory agency, exchange or law firm. ... for someone with experience in regulatory exam management, compliance testing, and ... program, including testing procedures, methodologies,..