A company is looking for an Operations Analyst/Project Manager. ...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
A company is looking for a Customs Compliance Data Analyst to work remotely in the USA. ...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in 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...
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...
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
Senior Professional Data Analyst. Assist in optimizing SQL queries and data workflows to improve data landing time. Contribute to the design and build of data pipelines and dashboards that stakeholders can use to meet their needs. Support the maintenance and improvement of existing data infrastructu...
We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readiness. The Procurement Analyst will play a key role in our program’s support of the CK platform and will assist as required in the planning, organizing, and executing or procurement/logistics ...
This is very essential for the business, as it is the only touch point which allows Gartner to protect its objectivity and integrity in the industry, as an unbiased research firm. Liaise efficiently with internal stakeholders and senior management, and efficiently structure communications, business ...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
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 ...
The Specialist, Communications, is part of the Finance and Legal & Compliance Communications team, whose mission is to inform associates of pertinent business updates and build connection/ community within both organizations. ...
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
A company is looking for a Security Governance Risk & Compliance Analyst. ...
A company is looking for a Senior Analyst in Enterprise Risk Management. ...
A healthcare organization is seeking a Sr....
A company is looking for a Business Process Analyst to evaluate and optimize key business processes. ...
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
A company is looking for an Oracle EBS Financial Business Systems Analyst. Financials5 years of Accounting KnowledgeExperience as a Functional SME in Oracle eBusiness Suite Financials modulesExpertise in Oracle PL/SQLExpert knowledge in accounting is desirable. Key Responsibilities:Implement modules...
Data Analyst, Falcon Complete (Remote). ...
A company is looking for a Product Compliance Specialist in Derivatives, Margin, and OTC. ...
A company is looking for a Financial Support Analyst. ...
A company is looking for a Senior Business Intelligence Data Analyst. ...