Serves as the liaison between Core Operations business process owners, and 2nd/3rd line Compliance and Internal Audit teams to monitor and manage the flow of information for audits and exams to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels....
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...
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...
The Compliance Business Control Sr Analyst is a seasoned professional role. Completion of compliance documentation and on boarding activities relevant to compliance due diligence. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure busi...
The Trade Compliance Analyst II position for Beckman Coulter Diagnostics plays a critical role to ensure the company’s imports and exports are conducted in accordance with the rules and regulatory requirements of Customs authorities and other applicable governmental agencies. If you are an experienc...
Completion of compliance documentation and on boarding activities relevant to compliance due diligence. The Compl Bus Control Sr Analyst is a seasoned professional role. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compl...
The Customs Compliance Analyst will be responsible for providing administrative and regulatory support for PVM’s USA import and export operations and Canada’s import operations. Import/Export Trade Compliance Training. Review and update internal Trade Compliance Procedures. Responsible for updating ...
Analyst, Advancement Data & Reporting. Analyst, Advancement Data & Reporting. In order for wealth screening and AI data tools to work, we must collect a robust amount of constituent data. Communicates with various departments on campus to ensure we receive additional data points and that import data...
The Training and Compliance Manager plays a critical role in advancing the capabilities and compliance of our residential operations team. TRAINING AND COMPLIANCE MANAGER. Schedule and coordinate companywide training initiatives, including professional development, skill development, and training fo...
Similar Jobs: Telecommunications Equipment Installers & Repairers, Information Security Analysts, Computer Network Support REQUIREMENTS: 10 weeks of Basic Training 19 weeks of Advanced Individual Training 102 ASVAB Score: Electronics (EL) 105 ASVAB Score: Skilled Technical (ST) U. ...
As a Data System Administrator , you'll strengthen our data infrastructure and enhance the use of our data systems. Assist in configuring, maintaining, and optimizing our data systems, including databases, software applications, and network infrastructure. Collaborate with cross-functional teams to ...
The Business Architecture and Strategy Product Management Analyst plays a critical role in supporting the development, implementation, and evaluation of strategic initiatives within USPB Operations. Business Case development: Support the development of business cases for strategic initiatives, inclu...
The Business Risk and Control Sr Analyst is a seasoned professional role. Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business. Appropriately assess risk when business decisions are made, demonstrating particular conside...
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor ri...
As the Cloud Security Analyst, you will utilize your wide area of expertise in access control management, cybersecurity, vulnerability management, risk management, incident management, security frameworks and other areas to provide security support for the Harris group of companies. Work with Inform...
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,...
The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. As well as Quality Control analyst specializi...
Functional experience in ITIL processes.Functional experience in Service Desk platforms (Service Now), SOC Module).Maintain to exceed Service Level Objective and Service Level Agreements with customers, partners, and stakeholders.Ability to communicate and collaborate effectively with other team mem...
Assist in designing and implementing data collection systems and other strategies that optimize statistical efficiency and data quality. Perform statistical analysis and data modeling to identify trends, patterns, and insights. Develop and maintain data dashboards, reports, and visualizations using ...
To manage a staff of data analysts; to develop complex reports and analyze company data including Corporate or client specific data; to serve as a technical resource for company staff on data analysis and benchmarking issues; to meet with clients on such issues as necessary; to provide training and ...
Degree in Business Intelligence, Analytics, Computer Science, Business, Statistics, or Economics preferred. Work with Marketing BI Team to develop, test and deploy business solutions. Prepare, process and distribute scheduled reports on a routine basis using a variety of software such as Business O...
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 Operational Risk Sr Analyst is a seasoned professional role. Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Con...
Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...
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...