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...
Business Analyst - Data Warehouse Development. If you are an experienced business analyst with a strong background in data systems, SQL, and Agile methodologies, we encourage you to apply. As a Business Analyst, you will play a key role in gathering, analyzing, and defining requirements for system m...
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...
Our client is seeking a dynamic Chief Operating Officer (COO) to oversee large-scale water infrastructure projects, drive operational efficiency, and manage strategic partnerships. ...
Business Analyst, Product Manager, Business Systems Analyst or similar. PRINCIPAL BUSINESS DATA ANALYST. This includes a Principal Business Data Analyst to support various phases of product development from inception to deployment and beyond. In this role, you will work with business unit leaders to...
As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards, working with gas utilities to correct deviations from standards for preventive and corrective maintenance, monitoring gas compliance reporting, working wit...
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...
Establish mechanisms and promote an environment where employees and business partners can report compliance related issues via any communication channel available within the Company without fear of retaliation, which includes, but is not limited to, the maintenance of an independent call-in number w...
Establish mechanisms and promote an environment where employees and business partners can report compliance related issues via any communication channel available within the Company without fear of retaliation, which includes, but is not limited to, the maintenance of an independent call-in number w...
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations such as SOX, PCI, and other cybersecurity frameworks. Strong expertise in SOX compliance, IT Risk Managem...
Experienced SSIS/SSRS Business Analyst - Pharmacy. 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. At least 5 years of experience in total, and minimum 3 years of experience in Business Analyst. Join th...
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...
Year of graduation University Name, Location Last 4 digits of SSN Country of Birth Contractor Type DOB: mm/dd Home Zip Code Assigned Job Details **Job Title :Business Analyst AT** **Location: Remote** **Rate : Best competitive rate** **Are you looking for an opportunity to establish processes and su...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
The Business Analyst Oracle Financials will be part of Oracle ERP team, responsible for understanding business requirement, building functional specification, building report, configuring Oracle Financial system for business needs, understanding accounting implications, deploying and supporting Orac...
Level 3 Security Officer - ARMED School Campus Officer. Guided by integrity and excellence, we provide comprehensive security services for various sectors, including corporate events, educational institutions, security consultations, places of worship, and personal protection. Looking for Profession...
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 ...
The Senior Manager, Environmental Compliance will be responsible for developing, maintaining, and enforcing company compliance policies and procedures related to renewable fuels sales and operations. Develop process and methodology to calculate customer scope 3 emissionsInform Microsoft Sustainabili...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Unarmed Security Officer - Full Time - 1st shift - $14. Full-Time Unarmed Security Officers. A Security Officer may perform a multitude of duties as specified by the Post Orders and Standard Operating Procedures (SOP). The Security Officer will read and become extremely knowledgeable of Post Orders ...
Record and maintain documentation to validate compliance with these codes and standards. Prepare and submit an Accreditation Compliance and Documentation Plan for Government review and approval. Certified Healthcare Facility Manager (CHFM) Certification required. Minimum of two () years’ experience ...
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...
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. ...