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...
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. ...
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 ...
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...
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...
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...
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...
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...
The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...
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. Experience with different methods for dealing with large, multi-dimensional data sets, including relational databases, SQL, and ETL. Understand system relationships for the Aftermarket/Manufacturing and related processes, utilizing Python for data extraction and m...
As a Senior Data Analyst, you'll collaborate across teams, leverage data to drive decisions, and provide strategic insights. If you have strong skills in SQL, Python, and business acumen, this role offers diverse responsibilities, from data engineering to performance analysis and reporting. SQL, Pyt...
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...
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...
DEALER FINANCIAL PERFORMANCE ANALYST. We are looking for a Dealer Financial Performance Analyst who will report to the Director of Finance, North America and who’ll be tasked with all aspects of monitoring the performance of the BRP dealer network. As part of your role, you’ll be utilizing reporting...
The Senior Financial Analyst is a member of the service area team and sits on local ministry teams to provide analytical support regarding the team's financial performance. Collects, researches and organizes financial and operational data to create and report monthly financials, variances and trendi...
Competencies: Business Analysis, Change Management</div> <div> </div> <div>Experience (Years): 6-8</div> <div> </div> <div>Essential Skills: Business Analyst, Documentation, Technical Writing, Change and Release Management</div> <div> &l...
The Pricing Operations Senior Analyst will review guarantee performance by client on a monthly basis, prepare financial performance reporting, provide reporting and information for audit requests, and partner with Underwriting, Networks, Sales/Account Management, Audit and Legal, to review contract ...
This is your opportunity to start a lifelong career with unlimited opportunity.Discover the flexibility youve been searching for by taking a minute to finish our online application.No experience, Willing to train.Ability to work within recognized turnaround times.Must have exceptional social skills ...
Title : Sr.Location : Cincinnati, OH or Remote (EST time zone).Duration : 6+ months.Candidates woul...
This position will report to the Integrated Fighter Group (IFG) Program Cost Analyst (PCA) Team in Fort Worth, Texas. The PCA role is a great opportunity to leverage prior Earned Value knowledge into a greater understanding of the financial execution of contracts overall. Experience compiling, analy...