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...
Process regulatory compliance screening on complex export transactions including compliance decisions relative to gov't end users and escalations. In-depth understanding of regulatory compliance regulations, TD operational procedures and practical application of the regulations. Ability to execute c...
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...
Information Systems Business Analyst (Healthcare & FWA). We are seeking a diligent and technically proficient Information Systems Business Analyst to join our team. In this role, you will collaborate closely with healthcare professionals, administrators, and stakeholders to understand their business...
The Senior Data Analyst is responsible for designing and implementing business intelligence and ETL (Extract, Transform, Load) solutions, focusing on performance tuning, data modeling, and maintaining data architecture standards. This role involves architecting, testing, deploying, and supporting co...
Solu is currently seeking a Business Analyst for our client, a leading North American beverage distributor. The Business Analyst’s primary role will be to work with users to collect thorough functional requirements in the. The ideal candidate will have a strong understanding of business objectives, ...
POSITION SUMMARY:** The Business Analyst is responsible for analyzing the needs of the various functional business areas within Republic Services and recommends system solutions or procedures. As a liaison between the business and IT department, the Business Analyst ensures that the scope of work r...
Salary range is the entire compensation range for the position cla Compliance Officer, Officer, Compliance Manager, Compliance, Business Services, Property, Management. The City of Avondale is accepting applications for the position of Code Compliance Officer. ...
Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...
The Pricing Operations Senior Analyst will review guarantee performance by client on a monthly basis, prepare financial performance reporting, provide reporting and information for audit requests, and partner with Underwriting, Networks, Sales/Account Management, Audit and Legal, to review contract ...
Certification in one of the following areas: Certified Information Systems Security Professional (CISSP), Systems Security Certified Practitioner (SSCP), HealthCare Information Security & Privacy Practitioner (HCISSP), Payment Card Industry - Internal Security Assessor (PCI-ISA), CompTIA Security+, ...
Define requirements modeling standards to include definition of business needs, how and when to reuse functional requirements, and business scope of non-functional requirements. Use exceptional knowledge of business analysis to create compelling presentations and influences business leaders to make ...
As an Environmental Science Specialist, you will be responsible for conducting compliance assistance activities for the UST Tank Inspections, Compliance, and Enforcement (TICE) unit, including conducting outreach to the UST owners/operators, conducting compliance assistance site visits to customers ...
Uses regular judgement and discretion to collaborate with customers in order to: Understand capability needs; Gather project specifications; Create business cases and cost sheet analysis; Translate high-level business needs into detailed requirements for new capabilities (and change request/enhancem...
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...
The Senior Specialist, Quality Interventions / QI Compliance contributes to one or more of these quality improvement functions: Quality Interventions and Quality Improvement Compliance. Acts as a lead specialist to provide project-, program-, and / or initiative-related direction and guidance for ot...
Position: Junior Business Analyst Full Time Job Description: We are seeking a Junior Business Analyst has the primary responsibility to elicit, analyse, validate, specify, verify and manage the business requirements needs of the project. The ideal candidate will have 0-2 years of experience in data ...
To manage a staff of data analysts; to develop complex reports and analyze company data including Corporate or client specific data; to serve as a technical resource for company staff on data analysis and benchmarking issues; to meet with clients on such issues as necessary; to provide training and ...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. Nice-to-Have* Bank or fintech specific fraud experience Exp...
This job consults with cross-functional groups and levels to identify data and analytical needs, conduct analyses, review analyses and findings with leadership, facilitate related process/data improvement efforts, and develop executive level presentations. Develop and implement data collection syste...
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and pro...
About the Job We are currently seeking an as-needed, experienced and highly qualified environmental compliance specialist (3+ years’ experience) to join our Arizona-based team. Desktop work will include preparing and reviewing environmental documentation that will be used for both permitting a...
Voya Financial seeks an experienced Retirement Implementation Business Analyst with OMNI experience to manage the transition of Large Corporate Market 401k Plans & TEM/Tax Exempt to Voya as well as for documenting and testing existing client upgrade/enhancement projects. Competent to work at a high ...
This position is responsible for providing data and analytic support for a specific subject matter area. This includes working with large databases and applying quantitative methodologies using advance analytical tools. This position performs substantive, comprehensive, and quantitative analyses to ...