Compliance Data Analytics and Reporting Associate Job at Crédit Agricole (NEW YORK)

Senior Associate - Regulatory Data & Analytics

The Global Submission and Information Management (GSIM) team brings strategic te...

Location

India , Hyderabad

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Strong knowledge of data analytics, data visualization, data storytelling and reporting
Demonstrated experience supporting data and analytics initiatives
Experience in delivering data-centric processes and systems
Strong Knowledge of working with and handling structured and unstructured data
Demonstrated ability to support change management and stakeholder engagement in a regulated environment
Doctorate degree and 2 years of regulatory systems and data experience OR Master’s degree and 4 years of regulatory systems and data experience OR Bachelor’s degree and 5 years of regulatory systems and data experience OR Associate’s degree and 8 years of regulatory systems and data experience OR High school diploma / GED and 8+ years of regulatory systems and data experience

Job Responsibility

Integrate, clean, and prepare data from diverse systems including but not limited to Data Lakes, Data Warehouses, Databricks, Veeva RIMS / Veeva Vault etc.
Apply statistical methods or machine learning techniques to support analysis & predictions across product lifecycle milestones
Develop and maintain executive-level dashboards focused on product lifecycle milestones, enabling trend analysis, risk identification, and informed decision-making at the leadership level
Delivering quality and compliance in global regulatory data analytics services across processes and systems
Aid alignment with international data standards to ensure compliance with Health Authority regulations for submission and registration
Execute and deliver on identified Regulatory Data & Analytics requirements in collaboration with stakeholders
Contribute to implementation of strategy aimed at alignment with new and existing Regulatory Data Standards, Analytics, and Reporting
Deliver against defined standards to scale data and usage with repeatable processes to keep data up to date
Leverage global regulations to support system and process simplification, automation and innovation
Organize and present data in user friendly, graphical, interactive informational summaries that illustrate how GRAAS is performing and allow us to understand and improve business performance

Fulltime

Associate Director, Compliance Systems & Analytics

The Associate Director, Compliance Systems and Analytics, is primarily responsib...

Location

United States , San Mateo

Salary:

167000.00 - 195000.00 USD / Year

Dompé

Expiration Date

Until further notice

Requirements

Bachelor's or Master's degree in a related field (e.g., Data Science, Computer Science, Life Sciences)
8+ years of experience in U.S. healthcare compliance, with expertise in data operations, governance, and strategy
Extensive experience with laws, regulations, and industry guidance that affect the biotech, pharmaceutical, and rare disease space, including but not limited to OIG, PhRMA Code, healthcare standard operating procedures, ABAC laws, and transparency reporting
Demonstrated understanding of U.S. healthcare compliance data assets and data ecosystems
Strong analytical and technical skills
proficiency in common analytics and CRM tools such as Excel, BI tools (Looker, Tableau)
Hands-on experience with modern data science / AI analytics tools such as Python (pandas/conda/matplotlib), R (tidyverse, plotly) or SAS and their related ecosystems
Proven success in building cross-functional partnerships and translating data into thoughtful, documented, risk-based decisions
Ability to effectively communicate complex data insights through compelling narratives to drive informed decision-making and foster a data-driven
Strong leadership, excellent communication, and stakeholder management skills

Job Responsibility

Embody Dompé’s commitment to ethics and integrity and values-based decision-making, and foster this mindset in clients, partners, and team members
Under the direction of the U.S. Compliance Officer, and will partner closely with the Legal, Information Communications Technology (ICT), Commercial Data Strategy and Operations, and Medical / R&D Teams
Design, implement, and manage a structured approach to analyze healthcare compliance-relevant data from various sources (e.g., investigations metrics, monitoring findings, transfers of value to healthcare professionals) to support a data-driven approach to U.S. healthcare compliance and risk management
Advise and create analytical requirements for dashboard creation, potential data requirements, and related business rules in order to bring necessary level of rigor
Ensure best practices for data reliability, ingestion, analysis, and output across various data streams
Develop strategy and support in enhancing key compliance systems, including but not limited to systems to review and approve key business activities (e.g., onboarding third parties, engaging healthcare professionals, reviewing external funding)
Assist in developing materials for Ethics & Compliance Committee meetings and other executive reporting, including external benchmarking, internal compliance metrics (e.g., dashboards), and compliance program vision
presents at such meetings where required
Evaluate and manage relationships with key systems, technology, and data vendors to maintain existing compliance systems and propose other cost-effective solutions
Identify and analyze regulatory landscape and external, industry trends regarding the use of technology and digital tools, including Artificial Intelligence (AI)

What we offer

Comprehensive medical benefits: we value access to healthcare for our patients as well as our employees
Generous vacation / holiday time off: we care about our employees and encourage a balanced lifestyle
Competitive 401(K) matching

Fulltime

Associate Logistic Manager, Compliance and Customer Service

The Associate Logistics Manager – Compliance & Customer Service leads internatio...

Location

United States , Hoboken

Salary:

88600.00 - 133000.00 USD / Year

Unilever

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Supply Chain, International Business, Logistics, Trade Compliance, or a related field
5+ years of experience in international trade compliance, logistics, or supply chain operations
Experience leading or coordinating teams within a compliance or operational environment
Strong working knowledge of U.S. and Canadian import/export regulations and customs processes
Hands-on experience with Free Trade Agreements, tariff classification, duty management, and trade programs (e.g., USMCA, CTPAT)
Proficiency in SAP, customs and broker portals (e.g., ACE), and reporting or analytical tools
Strong communication, stakeholder management, and problem-solving skills
Ability to operate effectively in a fast-paced, cross-functional, and highly regulated environment

Job Responsibility

Own end-to-end U.S. and Canadian import and export compliance, ensuring adherence to CBP, CBSA, and other applicable government-agency requirements
Bring a strong risk-and-controls mindset to customs execution, documentation, audit readiness, and issue resolution
Use import data, analytics, and reporting to identify trends, risks, and savings opportunities, and drive duty and tariff mitigation through accurate classification, valuation, and Free Trade Agreement utilization
Partner with Planning, Procurement, Finance, Tax, Regulatory, Transportation, and Supply Chain teams, translating trade requirements into practical, value-based decisions
Lead Import/Export Compliance Specialists through clear priority setting, day-to-day guidance, coaching, and ensuring consistent execution
Manage customs brokers, freight forwarders, and service providers through performance management, KPIs, and continuous improvement
Improve trade compliance processes, systems, and data governance across SAP, ACE, broker portals, and related tools to support scale and operational excellence
Partner with Transportation and Planning teams to monitor and improve logistics KPIs, including cross-border lead times, to support reliable planning, inventory positioning, and service performance
Support logistics KPIs through strong customer service, supporting Dispatch Rate and On Time Dispatch performance through strong compliance execution and customer service coordination
Ensure timely ocean and over-the-road (OTR) customs-clearance operations by reducing compliance-processing time, tracking performance, and driving corrective actions

What we offer

Bonus eligible
Long-Term Incentive (LTI) eligible
Eligible to participate in benefits plan which may include health insurance (including prescription drug, dental, and vision coverage), retirement savings benefits, life insurance and disability benefits, parental leave, sick leave, paid vacation and holidays, as well as access to numerous voluntary benefits

Fulltime

Transplant and Cellular Therapy Data Management Associate

Location

United States

Salary:

26.55 - 39.85 USD / Hour

Advocate Health Care

Expiration Date

Until further notice

Requirements

Associate degree or equivalent
3+ years experience in health care setting and/or research
Proficient computer and internet skills
Type 50 -60 words per minute preferred
Able to utilize several soft-ware packages
Ability to create spread sheets, power point, posters
Have analytical skills and be able to interpret data
Be familiar with the tools and methodology needed for successful quality control
Basic comprehension of medical oncology
Ability to travel throughout the LGH campus and to off campus offices as needed

Job Responsibility

Data Management responsibilities involve the collection and reporting of transplant patient clinical and outcomes data
the collection and reporting of patient data for clinical trials, following established sponsor protocols and procedures
Use multiple complex databases and Web-based systems, including the electronic medical record (EMR) and electronic data capture systems
Extract, analyze and enter the relevant data in a timely and accurate manner in to the CIBMTR
Maintain transplant databases and organize study records that serve as the basis for paper and electronic CRFs
Continue to update training in the proper use of FormsNet, CIBMTR web-based application and the National Marrow Donor Program (NMDP) forms
Tracks down long-term follow-up information on transplant patients who are no longer receiving active treatment
Ensure that source documents clearly supporting data reported are organized and readily accessible per regulatory review or sponsor requirements and site procedures
Communicates needed scheduling of participants on active treatment and in follow-up as it relates to data collection at protocol defined time points and site procedures
Data Manager participates and communicates activities related to regulatory operations and compliance, including bi-monthly reviews/audits of updates to protocols, completion of tracking tools, collection of documentation to support the Institutional Review Board (IRB) submissions and completion of forms for the IRB

What we offer

Paid Time Off programs
Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
Flexible Spending Accounts for eligible health care and dependent care expenses
Family benefits such as adoption assistance and paid parental leave
Defined contribution retirement plans with employer match and other financial wellness programs
Educational Assistance Program

Parttime

Transplant and Cellular Therapy Data Management Associate

Data Management responsibilities involve the collection and reporting of transpl...

Location

United States , Park Ridge

Salary:

26.55 - 39.85 USD / Hour

Advocate Health Care

Expiration Date

Until further notice

Requirements

Associate degree or equivalent
3+ years experience in health care setting and/or research
Proficient computer and internet skills
Type 50 -60 words per minute preferred
Able to utilize several soft-ware packages
Ability to create spread sheets, power point, posters
Have analytical skills and be able to interpret data
Be familiar with the tools and methodology needed for successful quality control
Basic comprehension of medical oncology
Ability to travel throughout the LGH campus and to off campus offices as needed

Job Responsibility

Data Management responsibilities involve the collection and reporting of transplant patient clinical and outcomes data
the collection and reporting of patient data for clinical trials, following established sponsor protocols and procedures
Use multiple complex databases and Web-based systems, including the electronic medical record (EMR) and electronic data capture systems
Extract, analyze and enter the relevant data in a timely and accurate manner in to the CIBMTR
Maintain transplant databases and organize study records that serve as the basis for paper and electronic CRFs
Continue to update training in the proper use of FormsNet, CIBMTR web-based application and the National Marrow Donor Program (NMDP) forms
Tracks down long-term follow-up information on transplant patients who are no longer receiving active treatment
Ensure that source documents clearly supporting data reported are organized and readily accessible per regulatory review or sponsor requirements and site procedures
Communicates needed scheduling of participants on active treatment and in follow-up as it relates to data collection at protocol defined time points and site procedures
Data Manager participates and communicates activities related to regulatory operations and compliance, including bi-monthly reviews/audits of updates to protocols, completion of tracking tools, collection of documentation to support the Institutional Review Board (IRB) submissions and completion of forms for the IRB

What we offer

Paid Time Off programs
Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
Flexible Spending Accounts for eligible health care and dependent care expenses
Family benefits such as adoption assistance and paid parental leave
Defined contribution retirement plans with employer match and other financial wellness programs
Educational Assistance Program

Parttime

Senior Associate, Anti-Money Laundering Data and Analysis Process Lead

The Senior Associate, Anti-Money Laundering Data and Analysis Process Lead, is a...

Location

United States , Richmond, Virginia; Chicago, Illinois; Plano, Texas; Wilmington, Delaware; McLean, Virginia

Salary:

87700.00 - 110100.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

High School Diploma, GED or equivalent certification
At least 2 years of experience in financial services, compliance operations, or risk management
At least 2 years of Data Analytics using Tableau, SQL, or other analytics tools
At least 1 year of experience in Process Management or Project Management

Job Responsibility

Product & System Support Liaison: Serve as the bridge between the CTR Compliance/Operations teams and the Product, Technology, and Data teams. This includes managing the daily flow of information, translating operational needs into technical requirements, and communicating system impacts back to operations.
System Incident & Enhancement Coordination: Engage in discussions regarding daily incident triage for the CTR filing system and coordinate resolution efforts across Operations, Governance, and Technology teams. Facilitate the successful execution of User Acceptance Testing (UAT) and coordinate system releases for product enhancements.
Data Integrity Oversight: Partner directly with Product, Technology, and Data teams to monitor and troubleshoot automated CTR aggregation rules and data feed issues. Ensure cross-system consistency and collaborate on technical resolutions to maintain the accuracy and integrity of CTR filing data.
Compliance Monitoring: Maintain the integrity of CTR policies, procedures, and controls
assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act (BSA) regulations.
Documentation: Maintain up-to-date procedural documentation and internal training materials related to CTR filing and operations.
Escalation: Serve as the point of contact for CTR operational issues, escalating potential regulatory risks or significant data anomalies to senior management.
Process Mapping: Map and document current-state operational processes for CTR generation, review, and filing to identify bottlenecks and control gaps.
Optimization: Lead small-to-medium process improvement initiatives to enhance efficiency, reduce manual effort, and improve report quality.

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Compliance and Safety Coordinator and Auditor

Reporting to the Compliance Monitoring Manager, the position supports the organi...

Location

Malta , Sliema

Salary:

Not provided

TAG Aviation

Expiration Date

Until further notice

Requirements

Strong brand values
Strong work ethic
Self-motivated and analytical approach
Ability to work in a team
Efficient time management
Proficient in the use of computer systems (e.g. Microsoft, SharePoint, Centrik)
Sound knowledge of commercial aviation industry
Experience/knowledge of Compliance Monitoring

Job Responsibility

Assist in the development and ongoing activities of the Compliance Monitoring Programme, and support delivery of the Audit Plan through the conduct of compliance monitoring audits and inspections
Develop, review and maintain audit checklists in line with regulatory and organisational requirements
Monitor audit findings, coordinate responses from relevant stakeholders, and track corrective and preventative actions to closure
Analyse audit data and produce reports on compliance trends and performance for meetings and presentations
Support the Compliance Monitoring Manager (CMM) in liaising with the Competent Authority and third-party auditors, including coordination of audits, management of findings, and preparation of responses
Provide project support for departmental improvement initiatives and compliance-related enhancements
Monitor, update, and maintain changes to applicable regulatory requirements, including regulatory publications
Maintain, update, and control the publication of Compliance Manuals and associated documentation
Support the CMM, to develop and deliver compliance-related training across the organisation
Coordinate Compliance and Safety meetings, including agenda preparation, minute taking, and follow-up of actions

Sr. Associate Data Engineer

As part of the cybersecurity organization, the Data Engineer is responsible for ...

Location

India , Hyderabad

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Master’s degree OR Bachelor’s degree and 5 to 9 years of Computer Science, IT or related field experience
Hands on experience with data practices, technologies, and platforms, such as Databricks, Python, Gitlab, LucidChart, etc.
Proficiency in data analysis tools (e.g. SQL) and experience with data sourcing tools
Excellent problem-solving skills and the ability to work with large, complex datasets
Understanding of data governance frameworks, tools, and best practices
Knowledge of and experience with data standards (FAIR) and protection regulations and compliance requirements (e.g., GDPR, CCPA)
Experience with ETL tools and various Python packages related to data processing, machine learning model development
Strong understanding of data modeling, data warehousing, and data integration concepts
Experience with data visualization and dashboarding tools—Tableau, Power BI, or similar is a plus
Knowledge of Python/R, Databricks, cloud data platforms

Job Responsibility

Design, develop, and maintain data solutions for data generation, collection, and processing
Be a key team member that assists in design and development of the data pipeline
Create data pipelines and ensure data quality by implementing ETL processes to migrate and deploy data across systems
Develop and maintain interactive dashboards and reports using tools like Tableau, ensuring data accuracy and usability
Schedule and manage workflows the ensure pipelines run on schedule and are monitored for failures
Collaborate with cross-functional teams to understand data requirements and design solutions that meet business needs
Develop and maintain data models, data dictionaries, and other documentation to ensure data accuracy and consistency
Implement data security and privacy measures to protect sensitive data
Leverage cloud platforms (AWS preferred) to build scalable and efficient data solutions
Collaborate and communicate effectively with product teams

Fulltime

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Compliance Data Analytics and Reporting Associate

Job Description

Job Responsibility

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