Risk Analyst/ Vendor Risk & Compliance Analyst. Role: Third-Party Risk Analyst/ Vendor Risk & Compliance Analyst. Third-Party Risk Analyst/ Vendor Risk & Compliance Analyst. ...
This role plays a pivotal part in advancing the organization's strategic objectives by addressing compliance, financial, operational, and reputational risks associated with BSA/Anti-Money Laundering. Monitor account activity to ensure compliance with all OFAC requirements. The team member's work is ...
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...
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...
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...
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...
Intermediate level network and security certifications like the Security+, Network+, SSCP and/or CCNA Security . Are you passionate about IT Security? Are you excited about growing your security career within an innovative company?. Security Operations Centre Analyst. Monitor, identify and validate ...
Business Analyst/Implementation specialist is tasked with translating customer needs into technical requirements, gathering and compiling customer business needs as specifications and identifying test cases, assisting with data management, system configuration and customer training as required on a ...
Demonstrated experience in preparing and submitting compliance and emission reports, air permit applications and other environmental compliance requirements/documentation. Candidate will provide air quality compliance, permitting and technical support to Kinder Morgan’s world class marine terminals ...
Financial Analyst for a position in Texas to assist with contract Earned Value Management System (EVMS) setup and management, cost control and analysis, proposal preparation, and staffing. ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Title - Business Analyst - Capital Markets. Should be capable of engaging with business stakeholders capturing granular level business details underlying data and processing rules and develop subject matter expertise of the applications. Experience in Capital Markets as a business Analyst with expos...
Collaborate with a team of business analysts making client recommendations that can improve business processes. Translate your clients business needs from the requirements generated for our technical teams into simpler non-tech language. Help your team analyze and document systems requirements and b...
The Risk Analyst will play a crucial role in identifying, assessing, and mitigating risks associated with our construction projects. We are seeking to employ a detailed oriented Risk Analyst in Central Texas with relevant experience in preferably the construction, legal, or capital improvement indus...
The Fraud Risk Analyst will be responsible for reviewing, researching, and analyzing transactions with a focus on detecting and mitigating fraud. Performs queries and generate reports about fraud trends leveraging security and fraud analysis tools. Certified Fraud Examiner (CFE) or other fraud-relat...
Reporting to the Financial Reporting & Consolidations Manager, the person in this role will support the Financial Reporting department's objective of timely financial close, consolidations and accurate reporting of financial information to the Parent Company (Toyota Motor Corporation). Who we're loo...
Review data to create reports based on trends found in the data. Data Analysis (2 years of experience is required). ...
Support the design, development, testing, and deployment of data analytics programs and processes for supporting various operational data stores using SAS, Hadoop/Hive and Relational Databases. Collect, interpret, and aggregate data from traditional and non-traditional data sources for supporting pr...
Partners with business units to assist with the adoption of an enterprise data catalog and business glossary. Engage with business partners and teammates on decisions and roadmaps. Assess the risks of various solutions and prioritizes competing business demands. Self-starter who delivers prompt, eff...
Ensure compliance with internal and external accounting standards and financial policies. Strong quantitative financial skills. Advanced understanding of Financial Planning & Analysis concepts, principles and practices. Excellent ability to compile, monitor, and examine financial statements, reports...
As a member of the Global Cyber Security Monitoring Team, the Analyst 3, Security is a highly experienced professional responsible for correlation, analysis, response, and triage of security alerts/events, determining which steps to take to mitigate the threat. Security analysts are responsible for ...