CI) Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's’s Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring Client's’s compliance with applic...
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 ...
As Senior Compliance Analyst, you will analyze risks and operate the enterprise security program. Assist with compliance and promote security policies. Be familiar with compliance, best practice and governance initiatives. ...
The Senior Analyst, Global Trade Compliance (“Senior Analyst”) is a key member on the Global Trade Compliance team at ESAB and will report to the VP, Global Trade Compliance. Senior Trade Compliance Analyst will show history of implementing trade compliance systems (from screening tools to automated...
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...
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...
Advisor Business Analyst - OCM. Nine or more years of experience working as a business analyst or ‘requirements translator’ between technical and non-technical personnel, with 3 or more years of Medicaid and Medicare experience preferred. Join the group that solves business challenges and enhances t...
Experienced Business Analyst - IT Service Management. Business Analyst position (with 3 or more years of Medicaid and Medicare experience preferred). Join the group that solves business challenges and enhances the way we work and grow. Consults with business and IT stakeholders in Service Level Mana...
We help businesses grow through web & app development, digital marketing, and strategic HR management. ...
Possess understanding of and a working knowledge of Databases, basic data analysis and data profiling. We are looking for a Data minded Business Analyst to join our banking consulting team. This team will be looking to you for solutions around how to take in data from the various databases you will ...
The work will focus on helping the Research attorneys on the Compliance and Regulatory team. ...
Proficient in Excel with experience in financial modeling and analysis. ...
Further, the HR Compliance Manager develops and maintains tracking systems and audit programs for the HR Compliance team. Human Resources Compliance Manager. IDEA’s HR Compliance Manager supports ensuring all staff are compliant with their training responsibilities, documentation, and adherence to I...
Responsible for performing data analysis, collaborating with data engineers, data modelers, data architects, and technical subject matter experts to enhance data collection and storage procedures, and preparing data quality analysis and reports. Work closely with business analysts and technical subj...
As an Oracle Financial Application Analyst, candidate would be expected to have:. ...
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...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
Position : Technical BSA/Technical Systems Analyst with Big Query (GCP) - Having Finance /Tax Knowledge</b></p> <p><b>Position Code : ARP-PM-Onshore-Technical Analyst-Tax</b></p> <p><b>Experience : 10+ years for onshore</b></p> <p>...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
Reporting to our FP&A Manager, the primary responsibilities of this financial analyst will include analyzing financial data related to revenue cycle operations, identifying trends and patterns, and developing strategies to improve revenue generation and financial performance. DESCRIPTION We are seek...
Title : Sr.Location : Cincinnati, OH or Remote (EST time zone).Duration : 6+ months.Candidates woul...
Job description Infosys is seeking a UVM Application Security Analyst. ...
BI, ETL/ELT data pipeline and integration patterns, and data modeling best practices, with in-depth knowledge of data governance, data engineering, visualization, and business intelligence functions-2+ years of experience with more than 1 database system, such as Redshift, Azure Synapse, BigQuery, O...
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...