The Global Marketplace and eCommerce Compliance team within Walmart is responsible for defining, enforcing and promoting policies, programs and products to ensure safe transactions and create trust perception across our online and marketplace businesses. Analyst position is responsible for reviewing...
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...
Monitor site and ensure item compliance with established polices, rules and guidelines. Bachelor's degree and/or 3+ years of related work experience in Compliance, Trust & Safety, risk management, operations, or Legal. Experience with eCommerce, retail, compliance/legal ops, risk management, or cont...
Implements policies and procedures to ensure that these practices are in compliance with the appropriate statutes and regulations and that reporting requirements are met. Investigate and resolve compliance problems, questions, or complaints received from within the company, customers, government reg...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and monitoring Wabtec's export compliance program as Wabtec's export regulatory subject matter expert with a focus on US regulations. As a member of the Legal Compliance team, yo...
While working within the Bank's Compliance Risk Management System framework, the Compliance Manager provides guidance to management and lines of business. The Compliance Manager performs a key risk management role to help ensure Bank initiatives and lines of business processes comply with applicable...
Analyzing financial statements; crafting customized, KPI-driven reporting to keep key decision-makers on track; analyzing large operational datasets to tease out trends and performance-drivers; detailed transaction analysis to identify trends; developing & maintaining complex 3-statement financial m...
The Compliance and CRA Officer will supervise the overall management of the Bank's Compliance and CRA Programs by researching, interpreting, and assisting with applying laws and regulations. The Compliance and CRA Officer will provide consultative advice, perform oversight activities, and assume...
Business Partnerships: Works with leadership/business partners to discuss and understand goals/functional objectives and key business challenges to develop hypotheses around current and future business issues; identifies functional analytics and research objectives and develops tactical research pla...
The Global Marketplace and eCommerce Compliance team within Walmart is responsible for defining, enforcing and promoting policies, programs and products to ensure safe transactions and create trust perception across our online and marketplace businesses. Analyst position is responsible for reviewing...
The Senior Business Analyst position acts as the primary liaison between business and Engineering & Technology stakeholders to provide innovative solutions to business objectives. Guides and mentors Business Analyst community in business domain knowledge and business analysis practice. Knowledge...
Data science, data analysis, statistics, or related field, Master's degree in Business, Computer Science, Engineering, Statistics, Economics, Analytics, Mathematics, Computer Science, Information Technology or related field, Related industry experience (for example, retail, merchandising, healthcare...
Data science, data analysis, statistics, or related field, Master's degree in Business, Computer Science, Engineering, Statistics, Economics, Analytics, Mathematics, Computer Science, Information Technology or related field, Related industry experience (for example, retail, merchandising, healthcare...
Requires knowledge of Functional business domain and scenarios; Categories of data and where it is held; Business data requirements; Database technologies and distributed datastores (e. Requires knowledge of visualization guidelines and best practices for complex data types; Multiple data visualizat...
Reporting to the Senior Director, Digital Trust Compliance, this Senior Manager role that will collaborate with technology, business, and Global Governance partners in the digital trust space to build and implement new governance processes. Degree in a technical field, process management or improvem...
Business Analyst position with or more years of Medicaid experience preferred. As a Senior Professional Business Analyst, you can contribute your skills as we harness the power of technology to help our clients improve the health and well-being of the members they serve — a community’s most vulnerab...
Guides and mentors Business Analyst community in business domain knowledge and business analysis practice. Knowledge of technologies, techniques and practices for the evaluation of business performance data; ability to analyze business performance using advanced statistical methods to justify and dr...
The Compliance and CRA Officer will supervise the overall management of the Bank's Compliance and CRA Programs by researching, interpreting, and assisting with applying laws and regulations. The Compliance and CRA Officer will provide consultative advice, perform oversight activities, and assume res...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
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...
The Information Security Analyst is responsible for the operations, administration, and governance of the enterprise security solutions and processes. Security and Risk Management: Provides guidance to business partners for all information security-related issues and identified security risks. Coord...
Our bank client is seeking to fill a Bank Compliance Officer role in the greater Springdale, AR market. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all busine...
Documents and tracks data so trending analysis can be provided. ...
Financial Planning analyst Remote, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi,...