Prepare and maintain compliance lending reporting to include weekly, monthly, and quarterly reports. Assist with preparation of Compliance Committee; including development of meeting minutes. Successfully utilize all compliance software to include but not limited to Ntrupoint, Ncomply and Nverify. A...
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...
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 ...
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...
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...
Prepare and maintain compliance lending reporting to include weekly, monthly, and quarterly reports. Assist with preparation of Compliance Committee; including development of meeting minutes. Successfully utilize all compliance software to include but not limited to Ntrupoint, Ncomply and Nverify. A...
Assisting in gathering project data and identifying solutions to consolidate it in one location or database. Cutting-edge company in the data analytics field. Importing, cleansing, validating, and analyzing data to draw conclusions and insights. Presenting data in charts, graphs, or tables. ...
Identifies leading risk indicators and presents on risk exposures, influencing and persuading stakeholders to manage risk appropriately. Situated within the Global Risk & Security Division, the Counterparty Risk Management Team provides oversight, approvals, and monitoring of trading counterparties ...
Data Analyst who can use data pulled from front-end and back-end platforms to provide meaningful insights that drive informed business decisions. Develop analysis of operational and financial data from various data sources (spreadsheets, SQL database,. Pull data from our Enterprise Data Warehouse us...
AML / Fraud / KYC, Python, Tableau, SQL,. ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
This role will be to assist in managing company risk and analyzing the Company’s risk posture from time to time. Risk Analysis: Conduct thorough analysis of the risks associated with the firm’s commodities portfolio, including. Develop and maintain risk metrics, dashboards, and reports to communicat...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
Manager, Hedge Fund Tax with Compliance Experience. SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade cap...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Support the management of conservation and optimization of the District’s energy resources, ensuring compliance with applicable codes and standards, and overseeing construction activities. ...
Business Analyst / Data Analyst - PBM. Business Analyst / Data Analyst. You will be working as a member of a project team functioning as a business analyst for a PBM client utilizing waterfall and agile methodologies. Be a supportive bridge between clients, project managers and technical personnel t...
Lead Data/Business Analyst (Healthcare). Reviews, analyzes, and evaluates data/systems business requirements for existing and new development. Documents technical and business specifications and functional needs and modifies existing requirements. Facilitates technical meetings with IT and business ...
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards, working with gas utilities to correct deviations from standards for preventive and corrective maintenance, monitoring gas compliance reporting, working wit...
At least 5 years - business process visualizations, process improvement, and business system analysis. ...
Uses regular judgement and discretion to collaborate with customers in order to: Understand capability needs; Gather project specifications; Create business cases and cost sheet analysis; Translate high-level business needs into detailed requirements for new capabilities (and change request/enhancem...
Business Analyst/Implementation specialist is tasked with translating customer needs into technical requirements, gathering and compiling customer business needs as specifications and identifying test cases, assisting with data management, system configuration and customer training as required on a ...
Knowledge and/or experience in information security or cyber security including training and certifications such as Security+, CEH and CHFI is an added advantage. Job Title: Data & Security Analyst. Work with skilled information security professionals to translate the analyzed data into security act...
Enterprise Data & Business Intelligence Analyst at BECU, you will be responsible for up leveling BECU’s data-driven decision-making capabilities by introducing new analytical and BI Products to our analysts and business teams. Collaborating closely with the Enterprise Data Management team, business,...