Under general direction, facilitates the comprehensive reviews of customer data, determining overall business customers are engaged in.  Supports general compliance activities facilitated by the department. ESSENTIAL AREAS OF RESPONSIBILITY  All areas of responsibility listed below are essential to the satisfactory performance of this position by any incumbents with reasonable accommodation if necessary. Any non-essential functions are assumed to be included in other related duties or assignments.  Proactively identify emerging risks and report to relevant stakeholders Carries out responsibilities in accordance with the organizations policies, procedures, and state, federal and local laws. Builds kn