Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
Trade Compliance Analyst . Performs technical export compliance review including product classification . Perform technical compliance review of all export transactions including license determination . ...
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...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
Partners with and makes recommendations to Compliance leadership and business management to ensure compliance with pertinent federal, state, and local regulatory requirements and company policies. Develops and maintains constructive, influential relationships with internal and external business part...
Manage large amounts of data from the ERP system (SAP) and effectively analyze the information in support of government compliance deliverables. Partner with business acting as a liaison to bridge US Government Compliance and regulatory requirements with foreign country specific laws and regulations...
Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize impact/cost of compliance to Paychex. Assesses compliance implications of potential acquisitions, new ...
As a dedicated Reporting Analyst Senior, you will be responsible for creating new, modifying existing, and performing ad-hoc reporting in support of business processes and data-driven decision making. ...
We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit risk, develop and deliver credit strategies, and monitor credit performance for consumer credit portfolios to optimize profitable growth within risk appetite. Applies industry leading practi...
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...
Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Client ("KYC"), Customer Identification Program ("CIP"), Customer Du...
Role: Business Analyst - PPM Tools(preferably Accolade). Business Analyst, JIRA tool, Excel Reporting. Business Analyst experienced with any PPM tools (preferably Accolade). ...
The SNOC Level 2 Analyst will be a member of the Managed Security Services Team and responsible for handling security tickets, event analysis, containment, triage, remediation plans and recommendations. Security / Network Analyst, Tier 2 (Tampa Bay, FL). InfoSight is seeking a Security/Network Opera...
The Analyst plays a pivotal role within the day-to-day operations of the Company and directly impacts the financial and operational success of the business each day. The Analyst owns each project from purchase order to delivery and therefore must have a comprehensive understanding and willingness to...
The Business Analyst works to identify functional and technical requirements through gap analysis and process flows; assists the business users in setting priorities; assists Operations in developing and establishing consistent and effective business efficiencies. The Business Analyst will be respon...
Conduct risk reviews for GCP VPC firewall policy requests. Cloud security experience, familiarity with Google Cloud Platform (GCP), a solid understanding of risk assessment, regulatory standards and GCP vulnerabilities. ...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
Seeking an Advanced Security Analyst who will be responsible for maintaining Governance, Risk, and Compliance functions as they relate to Cybersecurity in the Health System network. Advanced expertise on security technologies and solutions and is able to identify any gaps in capabilities of various ...
Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations...
The Microsoft 365 Security Analyst will focus on leading and improving Microsoft 365 data security and information protection technologies. This individual will report to the Associate Director of Information & Data Security, and will play a key role in educating technologists and business leaders a...
The Surety Division of Bankers Insurance Company offers unsurpassed service and quality to our agents.We are one of the largest providers of the Bail Bond industry and one of the fastest-growing providers of Contract and Commercial Bonds to businesses.Our knowledgeable and experienced staff of profe...
Reports compliance program status and activities to compliance and business management. Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or the banking industry to manage assigned compliance branch examinations. Coaches, ...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...