Title- Compliance Analyst III (AML Investigations Quality Assurance Analyst Specialist, Financial Intelligence Unit (FIU)). Knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards...
An industry-leading private equity firm based in Houston has engaged Pye Legal Group to recruit a Compliance Analyst or Compliance Associate to join their growing team. This includes monitoring and reporting on the Code of Ethics, testing compliance related policies and procedures and working with t...
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...
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...
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...
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 ...
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...
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...
Business Analyst, Product Manager, Business Systems Analyst or similar. This includes a Senior Business Analyst to support the product development lifecycle alongside Product Owners and project teams. In this role, you will work with business unit leaders to understand and document business needs an...
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...
If you do not have experience as a Business Analyst or Product Owner, you will be put through a training & Internship program. ...
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...
The Natural Gas Risk Analyst is responsible for evaluating, analyzing, and managing the risks associated with natural gas trading, transportation, and storage activities. This role involves monitoring market trends, assessing potential risks, implementing risk management strategies, and collaboratin...
Our financial services client is seeking a Senior Security Analyst with a minimum of 4 years of experience in a Security Operations Center (SOC) environment. Preferred candidates will have experience with Crowdstrike and hold relevant security certifications. Provide guidance and mentorship to junio...
Resolve issues with Financial Shared Services Center on block payments, XRT payment trace request, foreign currency payment traces. Train and assign Law Function Administration – Accounts Payable (LFA A/P) electronic mailbox inquiries to LFA A/P Analyst. Demonstrated experience applying accounting p...
Support SLM initiative from cybersecurity perspective, including code security coverage for both vendor code (SAP Security Notes) as well as custom code. Anaylse cybersecurity and system hardening requirements for SAP system landscape modernization (SLM). Information management & security. ...
As the BSA Analyst II, you’ll be responsible for working with other analysts to manage cases and alerts. AML/BSA Analyst II (hybrid position). We are is looking for a BSA Analyst II to focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering ...
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...
The Security GRC Specialist II serves on the Governance, Risk Compliance (GRC) team, leads and executes assigned services within the GRC team. Specialist II is a subject matter expert for Information Security (consulting to technical / non-technical management and the user community), and performs k...
The Database Security Analyst is responsible for administering the Database Security Solution with the Cybersecurity Threat Intelligence Lead. The Database Security Analyst will be responsible for coordinating with internal teams to implement database security and monitoring solutions to meet goals ...
The Senior Analyst, Financial Systems/PMO will help manage accounting system integrations and continuous improvement projects. The ideal candidate will have a strong background in financial systems with experience in implementation, project management, and a good understanding of financial processes...
The Alcohol Compliance Manager oversees and ensures adherence to all regulatory requirements and internal policies related to the sale and distribution of alcohol within the organization. They play a crucial role in maintaining legal compliance, minimizing risks, and promoting responsible alcohol se...