The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...
Commercial bank located in Fort Lee, NJ looking to bring on board a “Fair Lending Compliance Technical Business Analyst” to join their team. Work closely with Fair Lending Compliance, IT, Product, Engineering, and Data Science to continuously enhance the API framework by identifying bugs, automation...
American Water is seeking a Full-Time Legal Compliance Analyst! If you have strong organizational and problem solving skills with a passion for career growth and development, then this role is for YOU! Apply TODAY for immediate cosideration!. Assist and support Compliance and Ethics Department in re...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
The Compliance Analyst will be responsible for supporting the organization to all established timelines, regulations, and programs. Compile and analyze both internal and external information to prepare compliance audit data; coordinate internal compliance data with other departments to support sai...
The IT Compliance Analyst for our client is responsible for ensuring our compliance with Sarbanes-Oxley 404 (SOX) reporting requirements, and assisting in our other Information Technology initiatives, such as implementation of SOX framework, reviewing/validating SOC reports and assure that our syste...
The selected candidate will serve on and interact with a team of Cost Management Analysts supporting the Missile Defense and Space Surveillance (MD&SS) portfolio with Radar Sensor and Systems (RSS). Security Clearance Statement:. This position requires a government security clearance, you must be a ...
Security Clearance Statement:. This position requires a government security clearance, you must be a US Citizen for consideration. ...
As a Business Intelligence Analyst, you will join a driven, collaborative team within an ambitious, entrepreneurial global organization. As a Business Intelligence Analyst, you will:. Corcentric is a global provider of business spend management and revenue management software and services for mid-ma...
Should have good understanding of AML concepts, Senior SQL Analysts with AML experience. Innova Solutions is immediately hiring for a Senior AML Analyst with Strong SQL experience. As a Senior AML Analyst with Strong SQL experience, you will:. One of Largest IT Consulting Staffing firms in the USA -...
Assists in coordinating the development, implementation, and administration of all aspects of the corporate-wide Bank Secrecy Act (BSA) Compliance Program. Manage the work product of a team of BSA professionals and monitors compliance with state and federal BSA, USA. Assists in overseeing all aspect...
Provide business requirements and analysis to internal and external clients on current and future state operating models. ...
The International Regulatory Compliance Specialist is responsible for the verification and final approval of technical product information in compliance with all applicable international regulations and customer requirements. The International Regulatory Compliance Specialist will be responsible for...
As a Senior Analyst, you will be pivotal in managing the financial aspects of the ASEV development program. You are a detail-oriented financial analyst with a strong background in Earned Value Management (EVM). Your role will involve detailed weekly analysis of actual costs, cost and schedule varian...
Under direction is responsible to collect various facts, documents, circumstances, video evidence, and other material related to a crime and places them in a logical related framework.To virtually patrol all public spaces within viewable area for known or suspect elements of ongoing or anticipa...
Experienced governance, risk and control professional who proactively leads a diverse portfolio of risk-related programs for the US Treasury group to effectively manage and mitigate operational/regulatory risk and drive a strong governance and internal control environment. This first line of defense...
The Senior Business Analyst (Sr BA) performs the role of business partner for both Human Resources (HR) and Legal departments by understanding business processes and ensuring that the application platforms support their needs. Develops comprehensive understanding of business processes, define curren...
The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business or function on development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. Facilitates...
The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. US Compliance Audit experience. You'll have regular career, development, and performance conversations with your manager, as well as access to an onli...
Linux and will focus on Security Assessments and Security Implementation and experience should include all or a combination of the following :. Plan, execute and track security risk assessment process adherence, interfacing with stakeholders from other functional areas (such as other security teams)...
Senior Compliance Manager - FL Analytics. Compliance Manager will make use of software tools to develop reporting, conduct data analysis, and monitor both secured and unsecured loan information to create conclusions around the fair treatment of consumers. The Senior Compliance Manager will act as a ...
The selected candidate will lead modeling, simulation, and analysis studies that provide data driven insights to leaders across multiple Lines of Business within Lockheed Martin Space, helping shape their strategies to meet customer needs. Experience with applying Data Science and Machine Learning t...
The Senior Oversight Analyst - Regulatory Compliance Reporting collaborates with Compliance partners and other TD colleagues to gather, aggregate, analyze and publish data that provides insights to Executive Management and multiple Board Committees. The Senior Compliance Business Oversight Analyst p...
Analyzes and understands business and data requirements to develop complete business solutions, including data models (entity relationship diagrams, dimensional data models) and business rules, data life-cycle management, governance, lineage, metadata and reporting elements. Analyzes, designs, devel...
Senior Data Analyst (contract to hire position). Support the integration of new data sources and analyze and confirm the overall quality and integrity of source data. Minimum 7 years of experience with large SQL data marts. Good understanding of statistics, able to analyze and understand data, and p...