Compliance Analyst: salario promedio en Decatur, TX in 2024
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Financial Crime Compliance Analyst
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...
Sr IT Security Compliance Analyst
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...
Compliance Assurance Analyst
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. ...
Analyst, Business Compliance- Remote
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...
Risk and Compliance Business Analyst
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 ...
Senior Technology Compliance Analyst-Public Sector (US Remote) - 29858
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...
Sr Content and Policy Analyst
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...
Senior Financial Analyst
We are looking for a Senior Analyst in Financial Planning & Analysis to support our clients finance team with budgeting, forecasting, and financial reporting. Senior Analyst, Financial Planning & Analysis. This role will play a key part in driving business strategy through data-driven insights and f...
Information Security Analyst
Join one of the nation's top ranked Title Insurance companies, looking for an Application Security Engineer to join their security team. Highly visible - Direct channels to the Director of Information Security. Expertise in cloud security - Azure environments preferred. Experience with API security ...
Technical Business Analyst
Technical Business Analyst Analyst. Collaborate with business users to gather and document requirements, analyze business processes, and identify areas for improvement. You will be responsible for supporting the application E1 and gathering requirements from the business for enhancements/implementat...
Business Analyst (Technical, Security, Integrations, Acquisitions)
We are seeking an experienced Technical Business Analyst (Integrations/Acquisitions/Security) to join our team on a contract basis. Key Skills: Technical writing, business analysis, integration technologies, Microsoft, Google Suite, Security posture, Security protocols, APIs, documentation, acquisit...
Sr. Risk Analyst
The Information Security Cyber Risk Analyst is responsible for conducting security risk assessments of third-party vendors and their solutions to ensure compliance with the organization's information security standards. The Cyber Risk Analyst collaborates with internal teams to ensure the organizati...
Financial Analyst- Travel
JS Perkins Consulting (JSPC) delivers value added management and technology consulting services.JSPC is committed to creating trusted partnerships to provide sustainable solutions to meet our client needs.We thrive on respect for the individual and host an open idea meritocracy.F; The Defense Travel...
Regulatory Compliance Manager
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...
Sr. Financial Analyst - FP&A
VP Finance with financial forecasting, budgeting, and performance analysis to inform strategic decision-making and financial planning. Manages and key financial reports to meet various business needs and helps drive business decisions (current and future). Analyzes past, current, and future financia...
Fraud and Anti-Money Laundering Analyst (Tableau)
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
Tax Data Analyst
Merge accounts onto companies platform and verify data for accuracy. Ability to accurately process data for customer’s tax profiles on various client systems including account level systems. Verify that modifications in data are fed to various systems. Update tracking mechanisms to ensure data captu...
Manager of Risk and Compliance - Project Management
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Compliance Officer
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...
Senior Financial Analyst
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...
Need submission details for Business Analyst AT, Remote
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...
Senior Specialist, NERC CIP Compliance
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Temporary Senior Financial Analyst
Angi is seeking a Temporary Senior Financial Analyst for an ongoing assignment who will lead financial responsibilities for its expanding business lines. In this role, you will play an integral role in providing strategic financial advice and maintaining financial discipline for Angi’s highest growt...
Sr. Principal Business Analyst (Data & Analytics)
Performs data analysis on different data sources, consolidating multiple data sets and analyzing the data accurately and efficiently. The analyst must possess a strong analytical capability to manage and interpret data from diverse sources, ensuring data integrity and usefulness for making strategic...
FINANCIAL ANALYST JUNIOR LEVEL
This is your opportunity to start a lifelong career with unlimited opportunity.Discover the flexibility youve been searching for by taking a minute to finish our online application.No experience, Willing to train.Ability to work within recognized turnaround times.Must have exceptional social skills ...