Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Risk Analyst job responsibilities include:. Excel,Compliance, and Operational Risk Preferably experience working on financial services. Coverage of New Processes and Controls established across the FLU/CFs (Monitoring, Testing, TRA, Annual Risk Assessment). Coverage of New Processes and Controls est...
Leverages in-depth knowledge of business functions, business processes and key objectives to develop solutions aligned with business needs. Serves as a liaison between the business community and the IT organization in order to provide business process and technical solutions to meet user needs. Is f...
IT Business Analyst (Risk/Compliance). BCforward is currently seeking a highly motivated IT Business Analyst IV (Risk/Compliance Management) for an opportunity in Pennington, NJ || Charlotte, NC. Position Title: IT Business Analyst IV (Risk/Compliance Management). Business Analyst, Risk Management, ...
The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Incumbents possess excellent quantitative/analytic skills and a deep k...
This role will focus on ensuring adherence with internal policy and Standards, meeting and delivering on regulatory requirements and driving key process enhancements and initiatives related to AML Further responsibilities include but are not limited to, oversight of high-risk clients and processes, ...
The Data Policy Analyst- Risk Data Aggregation (RDA) & Risk Reporting role will be responsible for honing and applying subject matter expertise in RDA and Risk Reporting Policy to work with aligned FLU/CF/Legal Entities to drive sustained adherence to it. Partnering across the RDA Strategy Team ...
The Business Analyst will be responsible for conducting business analysis, gathering and documenting business requirements, identifying opportunities for improvement, and communicating effectively with stakeholders. The Business Analyst will also be involved in analyzing and modeling business proces...
The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...
The Senior Analyst, Governance, Risk, and Compliance will be a key individual contributor in our Governance, Risk, and Compliance team. The team member will play a key role in maintaining our PCI compliance program, partnering with process owners, external auditors, and other stakeholders in order t...
Risk Analyst Sr - Cyber Security. Identify controls, risks, and necessary countermeasures to support the Risk Assessment and Control Evaluation process for business applications. Our risk experts work together to assemble the right mix of products and services to help our clients stay competitive - ...
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance and any related third party/vendor relationships in alignment with the Global Compliance ...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
The RGFO Compliance Team is seeking a Compliance Analyst to assist with various aspects of the Compliance branch program including, regulatory advice and guidance, policy interpretation, conducting testing/monitoring activities, registrations and licensing, policy drafting and other related activiti...
As a member of the Regulatory Compliance NERC Team, the Senior NERC Compliance Specialist provides essential support for NRG’s NERC Compliance Program under the direction of the Sr. Director Regulatory Compliance. In addition to supporting the Regulatory Compliance NERC Team, you will be working wit...
The Senior Financial Analyst plays a pivotal role in the manufacturing site, providing comprehensive cost planning, analysis, and reporting to management. Demonstrated experience in financial and variance analysis working with financial system applications. Additionally, they liaise with Corporate F...
NJM’s Law and Regulation team is seeking a Compliance Analyst. Perform audits and compliance reviews to evaluate / assess internal operational and procedural compliance:. Assist with compliance meetings, educating employees on regulatory requirements, and compliance reporting;. Assist in preparing a...
Genesis10 is currently seeking an IT Business Analyst with our client in the financial industry located in Plano, TX, Pennington, NJ, and Atlanta, GA. Act as an ambassador of the risk culture. Support technology teams in remediating, identifying, debating, and documenting risks and remediation plans...
Job Overview - Senior Financial Analyst. In this role you will be responsible for financial analysis related to project acquisitions and development, modeling project cashflows and debt & tax equity financial structures, and supporting closing activities for project M&A, debt, and tax equity financi...
Catalent Pharma Solutions in Somerset, NJ is hiring a Senior Regulatory and Compliance Specialist for the Compliance Group. The Senior Regulatory and Compliance Specialist candidate must be knowledgeable in global regulations pertaining to the pharmaceutical industry and their impact on manufacturin...
Minimum of 3 years of business experience, with 2 years in HCC or a compliance-related area: monitoring, testing, auditing, finance, compliance, regulatory, law, or a related field is required. Experience in Healthcare Compliance transparency reporting or financial data analysis is preferred. Prefer...
Financial Analyst (Business Development). ...
The qualified individual will be responsible for managing assigned tasks as part of the DEA Compliance Group as they relate to the Drug Enforcement Administration (DEA), the New Jersey Department of Health and the State of New Jersey Controlled Dangerous Substances (CDS), as well as ensure complianc...
Commercial bank located in Fort Lee, NJ looking to bring on board a “Fair Lending Compliance Technical Business Analyst” to join their team. Work closely with Fair Lending Compliance, IT, Product, Engineering, and Data Science to continuously enhance the API framework by identifying bugs, automation...
Strong understanding of data sources, such as clinical trial data, electronic health records, and other healthcare databases. This position focuses on assisting with analyzing data and deriving insights from clinical and safety data sources to generate evidence and support decision making across the...