They are seeking a Compliance Analyst/Officer to join their team and report to the CCO. Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, prefera...
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...
Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
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...
The Sr Commercial Real Estate (CRE) Data Analyst will analyze credit and economic data to estimate the degree of risk and trends involved in various commercial real estate property types. Provide supervision and oversight to maintain quality control of overall CRE data analyst function. Manage and m...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
Lockheed Martin’s Missiles and Fire Control (MFC) business, the leading provider and pioneer for exceptional weapon systems, sensors and services is seeking a Classified Cyber Security Analyst / Information System Security Officer (ISSO) to join the security team in Orlando, FL. Acting as a liaison ...
Seeking an Advanced Security Analyst who will be responsible for maintaining Governance, Risk, and Compliance functions as they relate to Cybersecurity in the Health System network. Advanced expertise on security technologies and solutions and is able to identify any gaps in capabilities of various ...
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...
Complete an information system security course of instruction appropriate to level of responsibilities. Familiar with information system security architectural documentation standards. Able to apply information assurance / cyber security standards, directives, guidance and policies to an architectur...
The incumbent delivers data profiling, conducts testing and systems validation to troubleshoot data anomalies, monitors data management metrics and data loads. This job understands healthcare data from end-to-end and analyzes raw data and analytic data for the enterprise. Verify analytic data for th...
Financial Analyst supporting the Applied Research area. Manage financial performance of various R&D contracts from contract award through closeout. Prepare and analyze weekly/monthly financial status reports. ...
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...
Senior Professional Data Analyst. Assist in optimizing SQL queries and data workflows to improve data landing time. Contribute to the design and build of data pipelines and dashboards that stakeholders can use to meet their needs. Support the maintenance and improvement of existing data infrastructu...
The role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
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...
Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Needs Analysis, Requirements elicitation, Requirements elaboration and Use Case/Story development. Form...
As a Senior Litigation Adjuster in Risk Management, you will be responsible for managing litigation against CVS and overseeing outside counsel and national coordinating counsel defending CVS in general pharmacy, healthcare and premises lawsuits filed throughout the United States. ...
As an IT Security Analyst with FIS, your skills will be put to the test on the front lines of cyber-crime. Information security is at the heart of fintech and you’ll help protect and secure highly-sensitive financial data for customers around the world. Our cyber defense team maintains the health an...
As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The Partner Tax Preparation Advisors program (PTPA) team is a national team comprised of dedicated tax professionals who serve as trusted advisors that provide tax com...
Lockheed Martin Space is seeking a full-time Early Career Financial Analyst. ...
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...