As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
The Global AML and Sanctions Compliance Team is responsible for preventing, managing and mitigating the financial crime risks that may occur through the types of services we offer, transactions we process or the customers we onboard. Tracks, coordinates and resolves issues identified in any and all ...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
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 Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
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...
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...
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 ...
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...
Senior Professional Data Analyst. Assist in optimizing SQL queries and data workflows to improve data landing time. Contribute to the design and build of data pipelines and dashboards that stakeholders can use to meet their needs. Support the maintenance and improvement of existing data infrastructu...
Senior Professional Data Analyst. Assist in optimizing SQL queries and data workflows to improve data landing time. Contribute to the design and build of data pipelines and dashboards that stakeholders can use to meet their needs. Support the maintenance and improvement of existing data infrastructu...
We bring 120 years of successful mission support to improve security, streamline logistics, and enhance readiness. The Procurement Analyst will play a key role in our program’s support of the CK platform and will assist as required in the planning, organizing, and executing or procurement/logistics ...
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 role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
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...
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...
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. ...
Seeking an Advanced Security Analyst who will be responsible for maintaining Governance, Risk, and Compliance functions as they relate to Cybersecurity in the Health System network. Advanced expertise on security technologies and solutions and is able to identify any gaps in capabilities of various ...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
The Risk and Compliance Program Manager will be responsible for assisting in the growth of our Risk Strategy and focused on supporting Zelis' compliance and certifications. Six (6) + years' experience in Governance, Risk, and Compliance or Cyber Security and/or Risk Management. ...
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...
This position supports the Internal Audit team, specifically focusing on supporting audits over the Bank's regulations, compliance risk management and integrated audits of the compliance risk and the compliance risk management program (i. This role will manage regulatory compliance audits performed ...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
Propose risk limits associated with interest rate risk, price risk, and liquidity risk of treasury activities, as well as balance sheet structure, based on the market risk appetite of the Board. The Market Risk Senior Analyst is within the Risk Organization reporting to the Head of Market Risk & Ana...
Other duties as required in support of Pharma Solutions high performance, such as but not limited to, assisting site management in driving and enforcing cGMPs; mentoring other individuals within the organization in compliance; participating in Internal Assessments; facilitating routine compliance a...