Our nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring our compliance with applicable l...
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with the design, development, and execution of compliance program to ensure that technology and business proce...
Development and improvement of access review methodology for ongoing compliance efforts. Experience with ensuring compliance with Board policies and SOPs through periodic access reviews. Compliance with industry standards and regulatory requirements. Analysing security controls and compliance measur...
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 ...
We are seeking a talented Sr Security Compliance Analyst to join our Information Security Governance, Risk, and Compliance team to perform IT and cybersecurity control testing and evaluate risks against Entrust systems, applications, processes, and environments. As a direct report to the Senior Risk...
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...
As Import Logistics Compliance Analyst, you will be responsible for the day-to-day managing of Univar Solutions’ Import activity aimed at auditing and follow up on the daily activities for Import compliance. Import Logistics Compliance Analyst. Also, serve as back up to the Import Logistics Complian...
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...
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations such as SOX, PCI, and other cybersecurity frameworks. Benefits offered include:</li> <li>Medi...
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. ...
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...
The Senior Analyst, Global Trade Compliance (“Senior Analyst”) is a key member on the Global Trade Compliance team at ESAB and will report to the VP, Global Trade Compliance. Senior Trade Compliance Analyst will show history of implementing trade compliance systems (from screening tools to automated...
Lead risk coverage of trading book(s), oversee daily MTM and P&L attribution explain, ensure exposures are accurate and hedged according to company risk policy. Define and monitor the risk controls along with the Market Risk team. Collaborate with internal and external groups within the Risk organiz...
Strong background in data analytics, data visualization, and data processing. As a Computer Scientist/Data Analyst,. Develop and maintain databases for optimal data storage and retrieval. You will be responsible for handling large datasets, developing algorithms, and working on software testing to e...
Business Analyst in identifying requirements and creating formal functional documents for key business stakeholders and SMEs. PeopleSoft Financials Business Analyst. The client requires the services of a PeopleSoft Financials Business Analyst. The Business Analyst will be part of a dedicated CAPPS F...
Senior Business Analyst/Product Owner. The Worker will serve as a senior Business Analyst/Product Owner for the modernization projects. Analyzes and reviews system, data, and project deliverables such as business user requirements, design documentation, test plans, and risk assessment plans to ensur...
The Global Trade Compliance Manager is responsible for the development and implementation of the Company’s trade compliance program on a global basis, reporting to the VP, Legal. Global Trade Compliance Manager. The Global Trade Compliance Manager position will work closely with operational and comm...
As a Back Office Disputes Specialist, you will work under direct supervision to protect the financial interests of the company and our members by conducting investigations of member claims.You will be researching, analyzing, and processing dispute inquiries for financial transactions related to debi...
JCW is partnering with a leading investment management firm that's looking to build out their Marketing Compliance team. An ideal candidate will have prior experience reviewing marketing materials for FINRA/SEC compliance and will be Series 7 and 24 certified. Have experience reviewing marketing mat...
Lead Guidewire Claim Centre Business Analyst. A Guidewire business analyst is expected to carry out the following. Business Logic (Rules) Development. ...
The Consumer Compliance Manager role leads Crowe's regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance managemen...
Data Scientist, Full Stack Data Engineer, Data Analyst. Data Scientist, Full Stack Data Engineer, Data Analyst. You will work across the entire data stack to create scalable and efficient data solutions while collaborating closely with business stakeholders to deliver actionable insights. The ideal ...
Mission Support and Test Services, LLC Senior Vulnerability Assessor (Senior Cyber Security Analyst) North Las Vegas , Nevada Apply Now. MSTS Cyber Security is seeking a Senior Vulnerability Analyst who possesses the knowledge, skills, and abilities required to conduct vulnerability scann...
Job description Infosys is seeking a UVM Application Security Analyst. ...
We are adding a Trade Compliance Specialist to our team to support projects around North America for all of our markets. Maintain trade compliance policies and procedures to ensure compliance with current rules and regulations. In this role, you will perform a variety of duties necessary to support ...