Fraud Analyst: salario promedio en Kentucky in 2024

Applies principles of accounting to analyze financial information and prepare financial reports. Performs one or more financial activities within various finance job functions. Compiles and reviews budgets using actual performance, previous budget figures, estimated revenue, expense reports, and oth...

Risk Analysis: Assist the Compliance and Risk Manager in development of an annual Compliance Risk Assessment and corresponding risk-based, Compliance Review Schedule for loan-related areas targeting regulations, products and services, processes, and branches; participation in updates as new risks em...

Senior Financial Analyst (Direct Hire) positions at our offices in Lexington, KY. ...

Tempur Sealy is committed to improving the sleep of more people, every night, all around the world.As a leading designer, manufacturer, distributor, and retailer of bedding products worldwide, we know how crucial a good night of sleep is to overall health and wellness.Utilizing over a century of kno...

The Research Data Analyst Senior will play a crucial role in creating data analysis reports for manuscript preparation and conference presentation. The University of Kentucky Center of Excellence in Rural Health (UK CERH) is seeking a highly skilled Research Data Analyst Senior to join our team. Thi...

The IT Compliance Audit Analyst is responsible for the prevention and remediation of Information Technology General Control (ITGC) deficiencies. Responsibilities include aiding the Corporate IT audit process by liaising with internal and external audit teams and ensuring appropriate adherence to com...

The Analyst will gather and document business system and functional requirements, influence system design to optimize support and ensure solutions meet the business objectives and requirements. The Analyst will work collaboratively with our client's Digital Team (Strategy Leads, Product Managers...

Online Data Analysts for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. We are hiring freelance English speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by mill...

Within the Data, Analytics, and Insights Team, this role will be responsible for leading Operations management and response on risk program activities pertinent to Records Information Management, Model Risk Management, and End User Computing Tool Risk Management. Proactive risk management support in...

This role involves assessing IT systems risk, collaborating on risk management programs, aligning technology risk activities, and contributing to risk reduction efforts related to technology use. Apex is seeking a Senior Risk Analyst with a focus on IT systems risk and control for one of our clients...

Restaurant Supply Chain Solutions, LLC, a Yum! Brands Co-op, is currently seeking a Senior Financial Modeling Analyst to join the Finance/Planning team in Louisville, KY. Financial Analyst needs to be analytically minded, attentive to details, and able to drive results. This position executes Financ...

The KYC Operations Lead Analyst is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC policies and standards through proactive identification of KYC Risks along with timely implementation or enhancement of KYC controls with the appropri...

Perform data analysis to gain a solid understanding of the business data in order to collaborate effectively with the business users, business analysts, and data owners. Are you a highly analytical individual dedicated to establishing yourself as a reliable IT partner, collaborating closely with key...

The Operational Risk Sr Analyst is a seasoned professional role. Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Con...

Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our ...

Work with client to define and document business requirements, review current processes, identify gaps, and recommend process efficiencies. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skil...

The Customer Remediation Data Analyst in CBB Risk will participate in projects that require research, data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of the front-end systems (e. Customer ...

Market Conduct –Assist Segment Compliance Officer and senior compliance analyst with management of audits, including handling inquiries from auditors, additional documentation requests, handling initial and final audit reports, and monitoring corrective action plan(s). Reporting to the Segment Compl...

If you are an experienced Trade Compliance operations professional that thrives in a dynamic role and wants to work towards building a world-class program to help optimize Beckman Coulter’ supply chain while maintaining the highest standards of integrity and compliance — read on. Interfacing with fr...

The Customs Compliance Analyst will be responsible for providing administrative and regulatory support for PVM's USA import and export operations and Canada's import operations. Import/Export Trade Compliance Training. Review and update internal Trade Compliance Procedures. Responsible for updating ...

Senior Business Systems AnalystSolves complex problems considering computer equipment capacity and limitations, operating time, and form of desired results. Provides guidance to junior staff in executing Business Systems Analyst responsibilities. Formulates and defines systems scope and objectives b...

Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and ...

Amentum seeks a Financial Analytics PBI Business Systems Analyst IV to analyze existing or proposed systems or designs data processing programs and related procedures to process data. Job Duties:Design, develop, and maintain Power BI dashboards and reports to support business operations. Analyze dat...

The Trade Compliance Analyst II position for Beckman Coulter Diagnostics plays a critical role to ensure the company’s imports and exports are conducted in accordance with the rules and regulatory requirements of Customs authorities and other applicable governmental agencies. If you are an experienc...

The Data Analyst will work collaboratively with the Data Operations and Analytics Manager to provide support for the firm’s data and analysis needs. Experience with SQL, dbt, Snowflake, data warehouses, and metadata management including data lineage, data cataloging, business rules, and definitions....