This role is for December 2024 graduates who are looking to start a career as a 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. After an in...
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 ...
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...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
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...
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. ...
Senior Business Analyst / Data Analyst - PBM. Five or more years of experience as a combination of Business Analyst / Data Analyst. 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. Help coordinate a busi...
Jr Business Process Analyst (SQL). Analyze, plan, design, document and make recommendations to improve business processes to support client’s technological aspirations . Be a supportive bridge between clients, project managers and technical personnel to define, track and communicate business require...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Business Analyst, Product Manager, Business Systems Analyst or similar. This includes a Lead Business Data Analyst to support the product development lifecycle alongside Product Owners and project teams. In this role, you will work with business unit leaders to understand and document business needs...
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...
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...
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...
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...
We are seeking an experienced Integrations & Security Analyst to join our team on a contract basis. Support multiple integration solutions across the organization, ensuring seamless functionality and security. Knowledge of security protocols and best practices, including OAuth, SAML, and JWT. ...
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...
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...
CANDIDATE SKILLS AND QUALIFICATIONS.Candidates that do not meet or exceed the .Evaluate and review existing SIEM platform capabilities to determine current system state.Aspects include benchmarking of in use hardware, storage and virtualization features, evaluating overall system performance, invest...
Graduation from an accredited four-year college or university with major course work in Computer Science, Data Analysis, Data Science, Statistics or a related field. Working with data visualization tools. Experience manipulating large data sets through statistical software or other methods. ...
LexisNexis Risk Solutions is seeking a Technical Account Manager/Application Support Analyst with a background in providing customer software support and a passion for data and technology, to join our Customer Support Team. ...
Lockheed Martin is seeking a 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. ...
Need Business Analyst with some visualization experience – about 10-15% visualization experience, not the main focus . Business Process improvement –. ERPs (scheduling) who can visualize issues and looking for help develop a business case for overall process overhaul . Looking ...
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 ...
Financial Planning analyst Remote, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi,...