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...
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 ...
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...
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...
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. ...
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...
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...
Senior Business Analyst / Data Analyst - PBM. Five or more years of experience as a combination of Business Analyst / Data Analyst. You will be working as a member of a project team functioning as a business analyst for a PBM client utilizing waterfall and agile methodologies. Help coordinate a busi...
In addition, you will assist in the research and assessment of business goals, objectives and needs to align information technology solutions with business initiatives for multiple, less complex accounts. Assists in planning and designing business processes; assists in formulating recommendations to...
Business Analyst, Product Manager, Business Systems Analyst or similar. This includes a Lead Business Data Analyst to support the product development lifecycle alongside Product Owners and project teams. In this role, you will work with business unit leaders to understand and document business needs...
As a Junior Data Analyst, you will be responsible for collecting, processing, and analyzing data while working closely with senior leaders to extract insights through reports and/or visualizations. We are seeking a motivated and detail-oriented Junior Data Analyst to join our dynamic team. This role...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
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...
Investment Banking Business Services – Analyst. Cascadia is seeking an Experienced Investment Banking Analyst to join our Business Services team. The Analyst will be responsible for day-to-day execution of M&A and capital raising client engagements, management of analysts, and the creation and revie...
This position will serve MRD as a geospatial data analyst supporting various projects and high-priority initiatives that require quality geospatial information, data analysis, and business analytics. Client's Maritime Division (MRD) is seeking a data analyst to support division port planning, develo...
Technical Business Analyst Analyst. Collaborate with business users to gather and document requirements, analyze business processes, and identify areas for improvement. You will be responsible for supporting the application E1 and gathering requirements from the business for enhancements/implementat...
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...
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...
Business Analyst - Data Warehouse Development. If you are an experienced business analyst with a strong background in data systems, SQL, and Agile methodologies, we encourage you to apply. If you are a qualified business analyst ready to contribute to a key data project, join BEPC and become part of...
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. ...
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...
Schneider Electric has an opportunity for the Schneider Development Program for a full-time Business Analyst, set to start in June 2025. Potential rotations in the program include: * Manufacturing Engineer * Logistics Engineer * Supervision * Materials Analyst...
As a member of the Global Cyber Security Correlations Team, the Analyst 2, Security is an experienced professional responsible for analysis, response, and triage of security alerts/events, determining which steps to take to mitigate the threat. Security analysts are responsible for analyzing system ...
The analyst will analyze, design, build and implement solutions for technology needs ensuring that the solution infrastructure (network, hardware, software, data center, facilities, tools, and related equipment) is sufficiently robust, scalable, and efficient to enable delivery and ongoing operation...
We know companies that embrace diversity in all its forms not only deliver stronger business results, but also become a force for good, fueling stronger business performance and greater opportunity for employees, partners, investors and communities to succeed. ERP Business Analyst – Plan to Deliver ...