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 ...
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...
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...
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...
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. ...
We're looking for a Senior Analyst, Compliance to join our growing Compliance organization. Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Support audits and reviews of our AML Compliance pro...
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...
Experienced Business Analyst - Claims Configuration - QNXT. Your primary responsibility is to analyze and document business processes, gather and define requirements, and collaborate with stakeholders to ensure the successful implementation of solutions that meet the unique challenges and requiremen...
In addition, you will assist in the research and assessment of business goals, objectives and needs to align information technology solutions with business initiatives for multiple, less complex accounts. Assists in planning and designing business processes; assists in formulating recommendations to...
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...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
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...
The Senior Financial Analyst – Corporate Planning is responsible for developing and maintaining financial models and preparing ad hoc analyses at the request of the executive and senior management of the company. The Senior Analyst will also aid in preparing presentation materials for management and...
We have an exciting Organizational Change Management (OCM) Analyst for a long-term contract located in Austin, TX. If selected for the position, your primary role and responsibility of an OCM analyst is to schedule, plan, and execute project-level change strategies, including measuring change readin...
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...
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...
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...
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. ...
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. ...
Data Analyst – Tyler - $60,000 - $70,000. SQL | Power BI | Snowflake | Financial reporting | Retail | Fashion | Analyst | Financial Analyst |. SQL | Power BI | Snowflake | Financial reporting | Retail | Fashon | Analyst | Financial Analyst |. Are you an Analyst who wants to join a company with lots ...
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...
CRIMINAL INVESTIGATION DIVISION?.A description of the business units can be found at: .Vacancies will be filled in the following specialty areas:.Criminal Investigation, Headquarters.The Body Worn Camera Coordinators (BWCC) will be in Digital Forensics and Field Office locations.The following are th...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...