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...
Manage large amounts of data from the ERP system (SAP) and effectively analyze the information in support of government compliance deliverables. Partner with business acting as a liaison to bridge US Government Compliance and regulatory requirements with foreign country specific laws and regulations...
Trade Compliance Analyst . Performs technical export compliance review including product classification . Perform technical compliance review of all export transactions including license determination . ...
Partners with and makes recommendations to Compliance leadership and business management to ensure compliance with pertinent federal, state, and local regulatory requirements and company policies. Develops and maintains constructive, influential relationships with internal and external business part...
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...
Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize impact/cost of compliance to Paychex. Assesses compliance implications of potential acquisitions, new ...
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
As a Business Solutions Analyst, you will play a pivotal role in coordinating, organizing, and owning the overall testing QA/QC processes for ERP implementation project. ...
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...
Coordinate with business units to address and resolve business impacting problems. The System Administrator will play a crucial role in bridging the gap between the development team and end-users, focusing on the financial aspects of the business - understanding and managing ongoing projects, change...
Role: Business Analyst - PPM Tools(preferably Accolade). Business Analyst, JIRA tool, Excel Reporting. Business Analyst experienced with any PPM tools (preferably Accolade). ...
Security and Compliance Analyst. Your role will encompass designing and implementing security solutions, managing network security, and ensuring compliance with industry standards. As a key member of our client's team, you will report to the Vice President of Enterprise Systems and lead the executio...
Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations...
Conduct risk reviews for GCP VPC firewall policy requests. Cloud security experience, familiarity with Google Cloud Platform (GCP), a solid understanding of risk assessment, regulatory standards and GCP vulnerabilities. ...
Data loading will initially be from on-premises Oracle databases but may incorporate other data sources in the future. Data Warehouse Analyst-Microsoft Power BI Developer. Analyze and troubleshoot query performance on the database, the data gateway, the virtual machine, and network to identify bottl...
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
Reports compliance program status and activities to compliance and business management. Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or the banking industry to manage assigned compliance branch examinations. Coaches, ...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
The Compliance Manager will also be expected to provide some support to Dynasty's internal compliance initiatives typically associated with the operation of an RIA and BD compliance program and will work in tandem with the VP of Internal Compliance and team. A client-facing and fast-paced role, the ...
Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Client ("KYC"), Customer Identification Program ("CIP"), Customer Du...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
Collaborates across Compliance teams to maintain a risk-based Compliance Testing program in accordance with the standard and methodology. Reports compliance program status and activities to compliance and business management. Leads large or multiple testing projects with significant scope and impact...
Raymond James is currently seeking an Analyst to act as a partner with the business to facilitate and implement technology solutions. Demonstrates subject matter expertise and is able to integrate domain knowledge with an understanding of financial services standards and practices. Client Access to ...
The Surety Division of Bankers Insurance Company offers unsurpassed service and quality to our agents.We are one of the largest providers of the Bail Bond industry and one of the fastest-growing providers of Contract and Commercial Bonds to businesses.Our knowledgeable and experienced staff of profe...