This role is for December 2024 graduates who are looking to start a career as a Financial Crime Compliance Analyst!. As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an in...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
Experienced Business Analyst - Claims Configuration - QNXT. Your primary responsibility is to analyze and document business processes, gather and define requirements, and collaborate with stakeholders to ensure the successful implementation of solutions that meet the unique challenges and requiremen...
Experienced Business Analyst - Claims Configuration - QNXT. Your primary responsibility is to analyze and document business processes, gather and define requirements, and collaborate with stakeholders to ensure the successful implementation of solutions that meet the unique challenges and requiremen...
Ensure compliance with internal and external accounting standards and financial policies. Strong quantitative financial skills. Advanced understanding of Financial Planning & Analysis concepts, principles and practices. Excellent ability to compile, monitor, and examine financial statements, reports...
Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Business Data Analyst (Houston, TX. Understand the Aftermarket (Spares/Service/Repair) strategy and working toward continuous business process improvements based on immediate and future business needs, utilizing Python for data analysis and process innovation. Evaluate Aftermarket (Spares/Service/Re...
As a Senior Data Analyst - Partner Success, you'll manage and support partner relationships, analyze performance data, and collaborate with internal teams to optimize partnership outcomes. SENIOR DATA ANALYST - PARTNER SUCCESS. SQL, Python, and data visualization tools like Tableau. Strong ability t...
Developing and maintaining databases and data systems. Data Analyst| Construction Management | Project Management| Problem-solving| Analysis |. Data visualization and reporting skills. Transforming data into a readable and useful format. ...
This includes a Lead Business Data Analyst to support the product development lifecycle alongside Product Owners and project teams. Business Analyst, Product Manager, Business Systems Analyst or similar. This automotive supply chain company is going through a digital transformation to push ML/ AI in...
The Information Security Cyber Risk Analyst is responsible for conducting security risk assessments of third-party vendors and their solutions to ensure compliance with the organization's information security standards. The Cyber Risk Analyst collaborates with internal teams to ensure the organizati...
The Senior Financial Analyst – Corporate Planning is responsible for developing and maintaining financial models and preparing ad hoc analyses at the request of the executive and senior management of the company. The Senior Analyst will also aid in preparing presentation materials for management and...
JS Perkins Consulting (JSPC) delivers value added management and technology consulting services.JSPC is committed to creating trusted partnerships to provide sustainable solutions to meet our client needs.We thrive on respect for the individual and host an open idea meritocracy.F; The Defense Travel...
We are seeking an experienced Integrations & Security Analyst to join our team on a contract basis. Support multiple integration solutions across the organization, ensuring seamless functionality and security. Knowledge of security protocols and best practices, including OAuth, SAML, and JWT. ...
VP Finance with financial forecasting, budgeting, and performance analysis to inform strategic decision-making and financial planning. Manages and key financial reports to meet various business needs and helps drive business decisions (current and future). Analyzes past, current, and future financia...
The Regulatory and Compliance Manager is responsible for overseeing all areas of general and regulatory compliance at MyFundedFutures. Job Title: Regulatory and Compliance Manager. Maintain in-depth knowledge of the business and its activities to ensure adequate compliance oversight and resources as...
Experience documenting business workflows, change management procedures, and data quality processes, along with the knowledge and ability to develop and perform data manipulation, data cleansing, data analysis, and data anomaly detection. As a Senior Data Governance Analyst at BECU, you will have th...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
As a member of the Global Cyber Security Monitoring Team, the Analyst 3, Security is a highly experienced professional responsible for correlation, analysis, response, and triage of security alerts/events, determining which steps to take to mitigate the threat. Security analysts are responsible for ...