Bank's Compliance Management Program, which includes maintaining the Bank's compliance with laws and regulations that affect its operations, as well as conducting monitoring to ensure ongoing compliance. Advise the Chief Compliance Officer of emerging compliance and risk issues and assist with the e...
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...
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...
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. ...
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...
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 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...
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...
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...
We are seeking a proactive Compliance Manager focused on ensuring compliance with all aspects of employee onboarding. The ideal candidate will oversee the onboarding process, ensuring adherence to local, state, and federal regulations, and maintaining the highest standards of compliance and accuracy...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
SENIOR PRINCIPAL BUSINESS ANALYST. Our team works closely with stakeholders to deliver tailored solutions that address real-world business challenges, helping businesses leverage the power of data to make informed, strategic decisions. Senior Principal Business Analyst. They collaborate with the Pro...
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...
Business Analyst specializing in Serpa ERP software. Insight Global is looking for a Sherpa ERP Business Analyst specializing in San Antonio, Texas. This person will be responsible for reading business process documentation to better understand the environment and architecture along with producing t...
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...
This position will serve MRD as a geospatial data analyst supporting various projects and high-priority initiatives that require quality geospatial information, data analysis, and business analytics. Client's Maritime Division (MRD) is seeking a data analyst to support division port planning, develo...
They are looking for a data analyst to help them automate this process using Power Automate. The analyst will need to create and maintain workflows to replicate the existing manual process. Proficiency in data analysis tools (e. ...
Our Senior Commercial Financial Analyst will support either our College Station, TX site (highly preferred) or Morrisville, NC site. They will support Project Managers and Financial Management with revenue forecasting, operational change analytics, and audit and controls. Maintains monthly actual re...
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...
TTA Advisors is seeking a highly motivated and detail-oriented Tax and Financial Analyst to join our team. This role requires a strong understanding of accounting principles, tax regulations, and financial analysis, as well as proficiency with tools such as Excel. Manage accounting projects for clie...
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. ...
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...
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...