The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's com...
The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's com...
The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank’s com...
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...
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
We are looking for an experienced and technically competent Program Analysts to work on a team that manages projects spanning a variety of security levels for a government program office. We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readines...
They will collaborate with development, operations, and security teams to ensure seamless integration and deployment of enterprise-wide eQube PaaS containerized solutions. Collaborate with development, operations, and security teams. Ensure security best practices are followed in containerized envir...
The Senior Labor Compliance Specialist will provide overall compliance support to projects requiring prevailing wage and other specific labor requirements. Certified Labor Compliance Specialist (CLCS) or similar certification is a plus. Be responsible for labor compliance company-wide. Perform perio...
Lead Business Intelligence Analyst. The Lead Business Intelligence Analyst for product will have proven experience driving organizational change with data through product outcomes, standing up new analytical capabilities, championing the use of best practices and staying current with the latest and ...
Bachelor’s degree in Business Administration, Information Systems, Supply Chain Management, or a related field. Proven experience in business systems analysis and trade promotion management. ...
Trade Compliance Specialist is primarily responsible for managing and overseeing the company's export and import compliance program. This includes ensuring compliance with all relevant regulations, working with multiple departments to maintain effective controls, providing training to employees, and...
Senior Financial Systems Analyst (Workday Adaptive) - LA - $80,000 - 115,000. They are currently seeking a Senior Financial Systems Analyst with specialized expertise in Workday Adaptive. Minimum of 2 years of relevant experience as a Financial Systems Analyst, with a focus on Workday Adaptive. Our ...
The Information Security Analyst is a wide-ranging, hands-on role encompassing the design, implementation, and maintenance of advanced cybersecurity technologies, performing in-depth security reviews for new projects and technologies, and providing a frontline response for security incidents. Report...
The Workers Compensation Risk Analyst 3 will be responsible for managing moderately complex claims, including high exposure and litigated claims. ...
Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...
A leading alternative investment manager is looking to hire a Compliance Officer. Assist with compliance testing and annual compliance review. An ideal candidate will have prior generalist compliance experience at another alternative investment manager. Draft and update compliance policies and proce...
The Affordable Compliance Specialist (“ACS”) reports to an Affordable Compliance Manager (“ACM”) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Recommend affordable compliance strategy for new lease ups rel...
Review and approve product labeling, promotional materials, and advertising to ensure compliance with FDA regulations. ...
Run security scans, perform penetration tests, and manage security remediation efforts. Maintain up-to-date knowledge of security trends and implement relevant security measures. Review and update security policies to ensure compliance with regulations. Work directly with regulators and external aud...
We are looking for a proactive, technically-minded and organised Security Operations Center Analyst to join a leading cybersecurity company helping clients all around the world. The goal of the SOC Analyst is to minimize and control the damage resulting from cybersecurity incidents, provide practica...
Minimum three years of experience with data in various forms (data warehouses/SQL, unstructured data). We develop data and video analytics platforms, building on state-of-the-art technologies including AI, machine learning, big data and cloud services to enable the digitalization of mobility. Build ...
The Senior Product Analyst will be responsible for gathering and translating business requirements into high-quality user stories, ensuring alignment with business objectives and technical feasibility. Minimum of 8 years of experience as a Product Analyst or Business Analyst, with at least 3 years o...
Environmental Permitting and Compliance Specialist). Environmental Permitting and Compliance Specialist). Join Yorke Engineering, LLC, an Environmental Consulting leader in California that implements Environmental Engineering and Compliance solutions for our clients throughout California. Our missio...