As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
The Compliance & Ethics Analyst will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Assist in creating and implementing compliance programs and policies for ethics, anti-bribery, anti-corruption, trade sanctions, confidentiality...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
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...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
We are looking for a driven Financial Analyst with 1-5 years of experience to join our dynamic team. The ideal candidate will excel in financial analysis, data reporting, and providing valuable business insights, with proficiency in Excel and Power BI. Conduct financial analysis and produce detailed...
We are a growing financial services company looking to hire a Financial Reporting Analyst to handle financial and regulatory reporting. Financial Reporting, Public Accounting, Financial Services, SEC. Join a team of 5-6 financial analysts to prepare quarterly external filings. Conduct thorough analy...
This highly technical work is responsible for the data management, data governance, and reporting analytics within Saint Johns County. Serve as the data and reporting lead for the ERP system ensuring data integrity, security and maintenance, modifications, report writing, document maintenance, audit...
They are looking for a Senior SAP Finance Business Analyst to support their business needs within their SAP enterprise business system. The Analyst focuses on systems analysis, requirements gathering, design, configuration, testing, implementation, and maintenance activities for finance business nee...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accurately processing submissions sent electronically by our members.A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy a...
A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy and that supporting documentation meets specified requirements. We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accura...
Complete an information system security course of instruction appropriate to level of responsibilities. Familiar with information system security architectural documentation standards. Able to apply information assurance / cyber security standards, directives, guidance and policies to an architectur...
Define requirements modeling standards to include definition of business needs, how and when to reuse functional requirements, and business scope of non-functional requirements. Use exceptional knowledge of business analysis to create compelling presentations and influences business leaders to make ...
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...
Qualifications Advanced SQL knowledge and experience working with relational databases and data warehouses such as SQL Server, Oracle, Postgres or similar Experience analyzing and working with healthcare data preferably claims data Proficiency with Power BI, Power Query, and DAX Experience with Data...
The Security Analyst I is a key contributor in the development, implementation, and monitoring of a strategic, comprehensive enterprise information security program to ensure that the integrity, confidentiality, and availability of information that is owned, controlled, or processed by IPG. Collabor...
Providing technical expertise in data storage structures, data mining, and data cleansing. Provide quality assurance of imported data, working with quality assurance analysts if necessary. Managing and designing the reporting environment, including data sources, security, and metadata. Managing mast...
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,...
With oversight, the Data Analyst is responsible for carrying out various aspects of ongoing support processes, including data analysis/audits, testing, and training. The Data Analyst is a key team member of the National Employee Benefits Technology (EBTech) Department. Basic understanding of testing...
Prepare preliminary project documentation pertinent to the business objectives, summarizing the goals of the business process change and expected business benefit, which are then used as inputs to functional design. We are looking for a high-performing Salesforce Senior Business Analyst to support t...
Based within the Risk Organization’s Enterprise Risk Management (ERM) Group, the Senior ERM Analyst is a contributor to the ERM Program operationalization. The ERM Analyst plays a contributing role in implementing special projects aimed at enhancing risk practices at Seacoast Bank. To successfully e...