Regulatory Compliance - Experience in working to implement and ensure compliance with banking laws, regulations and policies Required. Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, Banking OR High School Diploma or GED and 8 years of experience in Compliance, Legal, Audit,...
Compliance Complaints Analyst needs 8 years experience in Compliance, Legal, Audit, Banking. Compliance Complaints Analyst requires:. Compliance Complaints Analyst duties:. ...
This position is responsible for gathering, organizing, and analyzing large data sets using data analytics techniques and tools, to ensure data quality, integrity and compliance with applicable laws, regulations, and Bank policies to assist in the execution of Corporate Compliance programs. Partners...
Collaborate with diverse stakeholders and contribute to maintaining legal and court-related documentation accurately.Employment Type: Full-Time#J-18808-Ljbffr....
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...
Compliance Complaints Analyst needs 8 yearsexperience in Compliance Legal Audit Banking. Compliance Complaints Analyst requires:. Compliance Complaints Analyst duties:. ...
Compliance Complaints Analyst needs 8 years' experience in Compliance, Legal, Audit, Banking. Compliance Complaints Analyst requires:. Compliance Complaints Analyst duties:. ...
Compliance Complaints Analyst needs 8 years’ experience in Compliance, Legal, Audit, Banking. Compliance Complaints Analyst requires:. Compliance Complaints Analyst duties:. ...
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...
Maintain strong working knowledge of banking regulations and expectations for IT risk management for large financial institutions.Use high degree of judgment to review, address and resolveplex issues with internal stakeholders, providing expertise in preparation, during, and through issue response.W...
Compliance Complaints Analyst needs 8 years experience in Compliance, Legal, Audit, Banking. Compliance Complaints Analyst requires:. Compliance Complaints Analyst duties:. ...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
Must be a US Citizen with the ability to obtain and maintain a secret security clearance. Attend required training associated with job responsibilities, including anti-terrorism/force protection, counterintelligence, information security, and others as required. ...
McGuireWoods is seeking a Data Analyst to join the Data Analytics team. Perform data analysis using Python (or RStudio) to extract actionable insights from complex datasets. The first one involves the client-facing and client-billable data analytics work. Develop and maintain robust ETL pipelines, l...
Data Analysts are passionate about turning complex data into information, information into insight, and insight into business decisions. You are a data-savvy analyst with a solid grasp of statistics and a talent for transforming complex data sets into clear visual narratives. Assess the efficiency a...
The Security Operations Analyst II will often partner with IT and business teams to drive cybersecurity improvements and act as an escalation resource for security analysis and incident handling. The Information Security Operations Analyst II plays a crucial role in tactical efforts to ensure the se...
The Information Security Office’s (ISO) vision is to realize a culture of security that manages risks, defends against threats, and integrates information security into business and technology. Position : Principal IT Security Analyst IV. The Global Cyber Security (GCS) Team supports this vision thr...
Five years of information security experience, with a focus on Endpoint Security, Incident Response, and Security Engineering within an enterprise environment. Security Operation Center Analyst (Remote Role). The Information Security Office (ISO), Security Operations Center (SOC) is at the forefront...
We are looking for a Cybersecurity Analyst. In this role you are responsible for analyzing and evaluating company’s network security, identify potential threats, and develop and implement security measures to protect against cyberattacks. Responsibilities for a Cybersecurity Analyst:. Configuring se...
CAPTRUST is seeking a Senior Compliance Manager to join our Compliance Team. The Senior Compliance Manager will be responsible for a variety of key advisory and broker-dealer supervisory processes and procedures required by regulation and to assist in the regulatory risk mitigation. Lead the Complia...
Data Analytics applies business process knowledge and data analytics to develop, recommend and communicate timely, accurate, relevant and actionable insights to support business decisions and objectives. Data feeds (Data Aggregators). Works with complex datasets to perform exploratory data analysis ...
About the job Business Analyst. Business Analyst needs financial, bank payment, wiring experience. Imbed business in SDLC process to following testing protocols for production. ...
Review logs and indicators to identify, analyze, document, and report on actions or behaviors as observed by security logs that are risky, do not align to company policies, or are otherwise deemed suspicious Correlate data points from various sources Cybersecurity, Security, Analyst, Fraud, Monitori...
Senior Financial Analyst | Onsite | Long-Term Contract. Capital Expenditure | Financial Analysis | Excel | Forecasting |. ...
Police Officers may retire early with a reduced retirement benefit after you reach age 50 and complete 15 years of creditable service as an officer. Receives complaints and looks for potential housing code violations; inspects housing units for compliance with NC Minimum Housing Code standards by as...