The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's com...
The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's com...
The Senior BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank’s com...
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...
As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
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...
We are looking for an experienced and technically competent Program Analysts to work on a team that manages projects spanning a variety of security levels for a government program office. We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readines...
The Senior Labor Compliance Specialist will provide overall compliance support to projects requiring prevailing wage and other specific labor requirements. Certified Labor Compliance Specialist (CLCS) or similar certification is a plus. Be responsible for labor compliance company-wide. Perform perio...
The Workers Compensation Risk Analyst 3 will be responsible for managing moderately complex claims, including high exposure and litigated claims. ...
Trade Compliance Specialist is primarily responsible for managing and overseeing the company's export and import compliance program. This includes ensuring compliance with all relevant regulations, working with multiple departments to maintain effective controls, providing training to employees, and...
Work with varied data types, including clinical study data, electronic health records, remote device monitoring data, and insurance claims data. Design and execute clinically relevant data analyses. Become a domain expert in data science and clinical landscape. Excellent data analysis skills. ...
Lead Financial Analyst oversees the team of Hospital Financial Analysts in preparation and delivery of financial reports, presentations, and day to day business analysis, including preparation of financial reports, Board decks and client joint operations committees meeting materials. This role with ...
Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...
Senior Financial Systems Analyst (Workday Adaptive) - LA - $80,000 - 115,000. They are currently seeking a Senior Financial Systems Analyst with specialized expertise in Workday Adaptive. Minimum of 2 years of relevant experience as a Financial Systems Analyst, with a focus on Workday Adaptive. Our ...
The Information Security Analyst is a wide-ranging, hands-on role encompassing the design, implementation, and maintenance of advanced cybersecurity technologies, performing in-depth security reviews for new projects and technologies, and providing a frontline response for security incidents. Report...
A leading alternative investment manager is looking to hire a Compliance Officer. Assist with compliance testing and annual compliance review. An ideal candidate will have prior generalist compliance experience at another alternative investment manager. Draft and update compliance policies and proce...
Collect, analyze and visualize product data in dashboard to monitor key performance metrics. Build and maintain ETL pipeline for new product features and validate data accuracy. Able to write complex SQL query and consolidate data from multiple sources. Dashboard building experience to visualize dat...
This role offers excellent opportunities for career growth and development.Must Be US Citizen or Green Card Holder and No C2C and No Sponsorship.Must Be US Citizen or Green Card Holder.Communication must be 10/10 with a displayed eagerness to learn and grow.Previous Mortgage Industry experience is A...
Review and approve product labeling, promotional materials, and advertising to ensure compliance with FDA regulations. ...
The Affordable Compliance Specialist (“ACS”) reports to an Affordable Compliance Manager (“ACM”) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Recommend affordable compliance strategy for new lease ups rel...
We are looking for a proactive, technically-minded and organised Security Operations Center Analyst to join a leading cybersecurity company helping clients all around the world. The goal of the SOC Analyst is to minimize and control the damage resulting from cybersecurity incidents, provide practica...
Run security scans, perform penetration tests, and manage security remediation efforts. Maintain up-to-date knowledge of security trends and implement relevant security measures. Review and update security policies to ensure compliance with regulations. Work directly with regulators and external aud...
Minimum three years of experience with data in various forms (data warehouses/SQL, unstructured data). We develop data and video analytics platforms, building on state-of-the-art technologies including AI, machine learning, big data and cloud services to enable the digitalization of mobility. Build ...
Job Title: Business Analyst II (Reporting). We are seeking a Business Analyst II to join our team, focusing on reporting and data analysis. Company faces a significant risk to its business operations and business reputation unless a review of criminal history is conducted for those specific job posi...