As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
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. ...
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...
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...
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...
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...
Technical Business Analyst Analyst. Collaborate with business users to gather and document requirements, analyze business processes, and identify areas for improvement. You will be responsible for supporting the application E1 and gathering requirements from the business for enhancements/implementat...
Join one of the nation's top ranked Title Insurance companies, looking for an Application Security Engineer to join their security team. Highly visible - Direct channels to the Director of Information Security. Expertise in cloud security - Azure environments preferred. Experience with API security ...
The Data Security Analyst Risk Analyst will be responsible for reviewing, researching, and analyzing transactions with a focus on detecting and mitigating fraud. Systems Security Certified Professional (SSCP), Security+, or other security-related certifications. Cybersecurity, Information Security, ...
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...
We are seeking an experienced Technical Business Analyst (Integrations/Acquisitions/Security) to join our team on a contract basis. Key Skills: Technical writing, business analysis, integration technologies, Microsoft, Google Suite, Security posture, Security protocols, APIs, documentation, acquisit...
As an Entry-Level Data Analyst, you will learn from seasoned professionals while contributing to our data analysis initiatives. Join us as an Entry-Level Data Analyst and gain hands-on experience in leveraging data to propel our business forward. Entry Level Data Analyst at PCS Global Tech. We are p...
Understand the Aftermarket (Spares/Service/Repair) strategy and working toward continuous business process improvements based on immediate and future business needs, utilizing Python for data analysis and process innovation. YEARS OF OVERALL PROFESSIONAL BUSINESS ANALYSIS EXPERIENCE (Outside of IT D...
Business Analyst - Data Warehouse Development. If you are an experienced business analyst with a strong background in data systems, SQL, and Agile methodologies, we encourage you to apply. If you are a qualified business analyst ready to contribute to a key data project, join BEPC and become part of...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
Business Data Analyst (Houston, TX. Understand the Aftermarket (Spares/Service/Repair) strategy and working toward continuous business process improvements based on immediate and future business needs, utilizing Python for data analysis and process innovation. Evaluate Aftermarket (Spares/Service/Re...
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 test scenarios. ...
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...
The Senior Healthcare Data Analyst provides data analysis support to the customer by assisting with the development of reports and/or dashboards to monitor program and operational performance. This position supports data quality and data stewardship functions to maintain data accuracy and identify n...
Record and maintain documentation to validate compliance with these codes and standards. Prepare and submit an Accreditation Compliance and Documentation Plan for Government review and approval. Certified Healthcare Facility Manager (CHFM) Certification required. Minimum of two () years’ experience ...
This is your opportunity to start a lifelong career with unlimited opportunity.Discover the flexibility youve been searching for by taking a minute to finish our online application.No experience, Willing to train.Ability to work within recognized turnaround times.Must have exceptional social skills ...
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...