Analyzing risk and control data to determine risk-based scopes for processes Compliance:. Ensuring compliance with policies, procedures, laws, and regulations Reporting:. ...
We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. The responsibilities of the Analyst will include, but are not limited to:. Minimum 2 years of compliance experience (transaction monitoring, fraud, or AML). ...
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
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 ...
Responsibilities for the Expense Compliance Associate:. Experience Preferred for the Expense Compliance Associate:. ...
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance. Financial Crimes AML In...
The Compliance Business Control Sr Analyst is a seasoned professional role. Completion of compliance documentation and on boarding activities relevant to compliance due diligence. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure busi...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
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...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Completion of compliance documentation and on boarding activities relevant to compliance due diligence. The Compl Bus Control Sr Analyst is a seasoned professional role. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compl...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Opportunities available for Analysts and Senior Analysts. Financial Crimespliance Analyst. Financial Crimespliance Analyst. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. ...
The HR & Compliance Analyst manages pre-employment processes, compliance, and escalated matters from the HR operations team. The HR & Compliance Analyst provides guidance and counsel to managers and employees with respect to federal, state and local EEO and labor laws, ensuring consistent applicatio...
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...
Multiple opportunities available for AMLpliance/Investigator Analysts and Senior AMLpliance Investigator Analysts & AMLpliance Quality Assurance/Control. Financial Crimes AML Investigatorpliance Analyst. Financial Crimes AML Investigatorpliance Analyst. Financial Crimes AML Investigatorpliance Analy...
Business Analyst / Data Analyst - PBM. 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. Be a supportive bridge between clients, project managers and technical personnel t...
The Clery Compliance Officer and Inspector, under direction, manages and coordinates inspections as part of the department’s on-going accreditation process, to include coordination of Federal Clery Act compliance efforts, and conducts background investigations and other administrative investigations...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
Experience with different methods for dealing with large, multi-dimensional data sets, including relational databases, SQL, and ETL. MUST HAVE BUSINESS ACUMEN BEYOND DATA ANALYTICS (SOME OPERATIONS EXPERIENCE PREFERRED). Understand system relationships for the Aftermarket/Manufacturing and related p...
The Security Identity & Access Management Analyst will provide provisioning for the Access Control Team as part of the Information Technology Department. As a Security Identity & Access Management Analyst, you will:. Responsible throughout the year to perform logical security reviews/audits, includi...
Watermark Risk Management International, LLC is an equal opportunity and affirmative action employer and does not discriminate on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability,...
Knowledge and/or experience in information security or cyber security including training and certifications such as Security+, CEH and CHFI is an added advantage. Job Title: Data & Security Analyst. Work with skilled information security professionals to translate the analyzed data into security act...