Analyzing risk and control data to determine risk-based scopes for processes Compliance:. Ensuring compliance with policies, procedures, laws, and regulations Reporting:. ...
The HR & Compliance Analyst manages pre-employment processes, compliance, and escalated matters from the HR operations team. The HR & Compliance Analyst provides guidance and counsel to managers and employees with respect to federal, state and local EEO and labor laws, ensuring consistent applicatio...
We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. The responsibilities of the Analyst will include, but are not limited to:. Minimum 2 years of compliance experience (transaction monitoring, fraud, or AML). ...
Opportunities available for Analysts and Senior Analysts. Financial Crimespliance Analyst. Financial Crimespliance Analyst. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. ...
Completion of compliance documentation and on boarding activities relevant to compliance due diligence. The Compl Bus Control Sr Analyst is a seasoned professional role. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compl...
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...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
The Compliance Business Control Sr Analyst is a seasoned professional role. Completion of compliance documentation and on boarding activities relevant to compliance due diligence. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure busi...
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...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
Responsibilities for the Expense Compliance Associate:. Experience Preferred for the Expense Compliance Associate:. ...
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance. Financial Crimes AML In...
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...
Multiple opportunities available for AMLpliance/Investigator Analysts and Senior AMLpliance Investigator Analysts & AMLpliance Quality Assurance/Control. Financial Crimes AML Investigatorpliance Analyst. Financial Crimes AML Investigatorpliance Analyst. Financial Crimes AML Investigatorpliance Analy...
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
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 ...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
The Clery Compliance Officer and Inspector, under direction, manages and coordinates inspections as part of the department’s on-going accreditation process, to include coordination of Federal Clery Act compliance efforts, and conducts background investigations and other administrative investigations...
They are looking to bring on a product oriented analyst with some experience in data engineering that is looking to grow and impact the firm alongside themselves. Dive into data to extract insights that drive decisions. Work alongside Product Managers and Analysts to establish KPIs. ...
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
We are looking to hire a Senior Business Analyst to join our Professional Services Division. As a Senior Business Analyst, you will work on prestigious projects and closely work with the customer, project managers, developers, quality engineers, trainers, and other core team members to execute proje...
As a Cybersecurity Analyst, you will play a crucial role in identifying, analyzing, and mitigating security threats. Key Responsibilities for the Cyber Security Analyst:. Preferred Qualifications for the Cyber Security Analyst:. Preferred Skills for the Cyber Security Analyst:. ...
Identify security risks, analyze complex security issues, and perform remediation efforts. Create and own security standards, provide security requirements, and make informed decisions. The ideal candidate will possess strong security and technology knowledge, with an emphasis on risk management in ...
AML / Fraud / KYC, Python, Tableau, SQL,. ...
The Reputation Risk Management Risk Analyst position is part of the 2nd Line of Defense within Enterprise Risk Management (ERM). Reporting to the Head of Reputation Risk & Human Resources (HR) Risk, the position is responsible for risk reporting, project management, review and credible challenge, da...