Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations, information controls or global monitoring and testing or on a c...
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...
Lead Government Accounting Analyst. Accounting & Government Compliance organization. This position will report directly to the Director of Government Accounting & Compliance. It will support government accounting and compliance activities such as developing and submitting direct and indirect rate pr...
Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing data, review of applicable regulations or guidelines and professional coding and billing audits. Performance of routine and investigatory audits evaluating compliance ...
The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis & risk management, contributing to strategic decision-making across departments. Data Analysis: Utilize statistical tools & techniques to explore data, identify patterns, relation...
Capital is looking to hire a Tax Compliance Analyst to join the Fund Finance Central Services team. Coordinate closely with Fund Finance teams to streamline the payment process, ensuring efficiency & compliance with financial regulations, & responsible for timely & accurate submission of tax payment...
Fortress Investment Group seeks an entry level Compliance Analyst to join the Fortress Compliance Department. The successful candidate will work with members of the Legal and Compliance Department and other departments and businesses around the firm on, among other things, the following major items:...
Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to current ...
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Data Analyst. Among their many duties, they protect the federal judiciary, apprehend federal fugitives, manage assets seized from criminal enterprise...
Must have the ability to obtain and maintain a Secret security clearance. ...
Security Clearance Statement:. This position requires a government security clearance, you must be a US Citizen for consideration. ...
As a Specialist, Compliance in Last Mile at RXO,. ...
Business Data Analyst / Account Executive. Conduct vendor product and business data analysis. Bachelor’s Degree in Business from an accredited college or university required or the equivalent combination of experience and education. Proven experience in a business development capacity. ...
Ramboll is seeking a highly motivated Manager to lead projects and tasks primarily in regulatory compliance and land use permitting. Provide project strategy, oversight and direction for regulatory compliance, environmental permitting and land use projects. Conduct and prepare permitting alternative...
Duties Description The Code Compliance Specialist 1, SG-18 will be assigned to the Capital Bureau and reports to the Code Compliance Specialist 2, SG-23. As a Code Compliance Specialist 1 duties will include but are not limited to the following:. Review and inspects building plans and building permi...
Raymour & Flanigan is seeking a Fraud Analyst to join our Payment Solutions team. The Fraud Analyst will be responsible for working closely with both the Loss Prevention and Asset Preservation team to ensure our business strategies are implemented and performances are on target to reduce financial l...
The CCBHC Data Analyst assists the Director in coordination, collection, interpretation and analysis of data. Utilize tools and techniques of quality performance measurement including measure design; data sources; data management; data analysis; and graphic display of results. The Certified Clinical...
Manage or take significant roles in key security applications including SIEM, endpoint agents, vulnerability scanning, OSSINT, secure file transfer, incident response, email security, WAF, DLP and NAC. Work closely with other members of the Information Security team to assist with log review and sec...
Fixed Income Investment Risk - Risk Manager (Analyst). Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm and...
SoundCloud empowers artists & fans to connect & share through music.Founded in 2007, SoundCloud is an artist-first platform empowering artists to build & grow their careers by providing them with the most progressive tools, services, & resources.With over 400+ million tracks from 40+ million artists...
Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Offi...
Your role as Regulatory Data Operations Analyst: * Monitor and ensure nationwide reserves data and other critical monetary policy data is received, validated, and provisioned to data users within the Markets Group of the New York Fed by 7am each business day * Operationalize depo...
The Chief Investment Office, Treasury and Corporate (CTC) Risk Team is an independent risk function that manages the risk of the retained portfolio generated from the CTC businesses and includes Market Risk, Credit Risk, Reputational Risk, Country Risk, Principal Risk, and Model Risk. CTC Risk is al...
Knowledge of data governance, data quality, and data integration best practices. Offer strategic guidance and best practices on how to effectively utilize Dataiku to meet the bank's data management and analytics needs. Proven experience with Dataiku or similar data management and analytics tools. AI...
The Murex Business Analyst will be focused on various financial instruments and their lifecycle management. ...