A fantastic opportunity has become available to be a Senior Compliance Analyst as part of a busy Compliance Department. SENIOR COMPLIANCE ANALYST | ref. Reporting to Head of Compliance, you will provide compliance assistance, advice and support to all parts of the Group but primarily to trust and co...
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...
We have a fantastic opportunity available for a proactive and enthusiastic individual to join as a Compliance Analyst as a part of a busy Compliance Department. Reporting to the Head of Compliance you will support and assist the Compliance Department to provide compliance assistance, advice and supp...
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...
Contributes to maintaining the Ethics and Compliance risk assessments at the compliance risk, product, business process, or overall enterprise level. Responsible for supporting Ethics and Compliance CMS Analytics and Reporting. Serves as a liaison between Compliance, Information Technology, Line of ...
Ensures compliance of MARTA’s Drug & Alcohol Program (Drug and Alcohol Policy and Department of Transportation (DOT)/FTA regulations 49 Parts 40 and 655) in collaboration with the business unit's OMS Specialist. Conducts safety-sensitive contractor Drug & Alcohol oversight, including review and iden...
We are seeking an enthusiastic and detail-oriented Entry-Level AML (Anti-Money Laundering) Analyst to join our dynamic team. As an AML Analyst at Capco, you will play a critical role in supporting our clients by monitoring and analyzing financial transactions to detect and prevent money laundering a...
Leads and guides enterprise-wide risk strategic initiatives including the creation of enterprise risk policies and practices covering elements such as risk identification, assessment, appetite and limit setting, monitoring and reporting. Enterprise Risk Management(Analyst- Consultant). Enterprise Ri...
The Senior Risk Analyst will conduct routine monitoring of the Capital, Market and Liquidity risk management frameworks and adherence to the Company's risk appetite, key risk indicators and policies. Perform deep-dives into the business unit's processes, controls, methodologies, and assumptions as i...
Business Data Analyst I - Are you a passionate leader looking for autonomy and exciting career possibilities? Do you take an energetic and resourceful approach to problem-solving while bringing innovative ideas and analytics to life on behalf of your Data Analyst, Business, Operations, Analyst, Tech...
As the Information Security Analyst 3, reporting to the CISO, the selected candidate will perform technically and lead the hands-on technical team in administering IT security tools, automation, and compliance standards. Arial, sans-serif"><span style="color:#002060">Develop ...
Leads and guides enterprise-wide risk strategic initiatives including the creation of enterprise risk policies and practices covering elements such as risk identification, assessment, appetite and limit setting, monitoring and reporting. Enterprise Risk Analyst II Opening. Enterprise Risk Analyst Op...
Bachelor’s degree in agronomy, animal science, biology, chemistry, or a related area from an accredited college or university OR certification as a Registered Sanitarian or Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certific...
TheMarketing Business Support Analyst participates in the day-to-day business support and analyses related to sales, profitability, pricing, and market share for Procedural and Surgical Solutions; Global Products in support of the Sr Director of Marketing. Supports business case development through ...
Perform detailed analysis of complex business process requirements and provide appropriate system solutions. Conduct workshops to collect business requirements. Map client business requirements, processes, and objectives. Proactively propose business process and system enhancements. ...
The retail food compliance specialist conducts random and unannounced inspections of food sales establishments that are licensed by the GDA. All retail food compliance specialists must complete retail standardization. Certification as a registered sanitarian or registered environmental health specia...
Position : Business Analyst (Customer Relationship Manager). Work with customers to define and document stakeholder’s business requirements, understand key business challenges and develop the customer’s vision into a value-based solution. ...
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...
The manufactured food compliance specialists collect food samples during inspections, and they review sanitation practices and product labels. All manufactured food compliance specialists must complete advanced training in various specialized processing operations. Generateswritten documentation, an...
Data Analyst-Risk will be responsible for leveraging data and analytics to assess, monitor, and mitigate risks within the organization. Define data governance standards and processes to ensure data quality, integrity, and consistency. Ensure business users are enabled with carefully curated data vis...
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and pro...
COMPLIANCE MANAGER / MLRO / DPO | ref. An innovative and expanding business working within the cryptocurrency space is currently seeking a Compliance Manager and MLRO to join their busy and growing team. You will be meticulous, motivated, and ready for a new challenge with in-depth knowledge of Isle...
Facility Trade Compliance Officer/Trade Compliance Manager. The Trade Compliance Manager is a key member of the PCC compliance team, and will establish and . Training internal stakeholders on key compliance topics, as well as general trade compliance . In this role, you will lead the site trade comp...
This analyst will bridge the gap between customer requirements and production outcomes as a subject matter expert on LexisNexis solutions within the SIU. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI A...