As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
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...
Splunk is looking for a motivated Senior Analyst who is passionate about delivering technology assurance, advisory, compliance and risk management services to the company. You will ensure proper identification and mitigation of risks / processes / internal control gaps that have potential operationa...
Reporting to the Manager SCM Compliance, you will be part of a team that supports critical Government and non-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the Federal Acquisition Regulations and s...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
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 are looking for a Senior Analyst in Financial Planning & Analysis to support our clients finance team with budgeting, forecasting, and financial reporting. Senior Analyst, Financial Planning & Analysis. This role will play a key part in driving business strategy through data-driven insights and f...
TTA Advisors is seeking a highly motivated and detail-oriented Tax and Financial Analyst to join our team. This role requires a strong understanding of accounting principles, tax regulations, and financial analysis, as well as proficiency with tools such as Excel. Manage accounting projects for clie...
Exciting Opportunity in San Antonio, TX (Non-local candidates are welcome to apply).Experience with Sherpa or similar budgeting tools.Strong financial acumen, particularly in budget-related tasks.Proficiency in budget processes within SAP.Familiarity with HANA financial systems.Ability to utilize SA...
Join one of the nation's top ranked Title Insurance companies, looking for an Application Security Engineer to join their security team. Highly visible - Direct channels to the Director of Information Security. Expertise in cloud security - Azure environments preferred. Experience with API security ...
Title: Data Business System Analyst. Communicate with the Business Data System Owner and Business Data Steward on metric updates. This role will be responsible for translating business needs into technical requirements, managing logical data models, and working closely with ingestion and curation te...
The Information Security Cyber Risk Analyst is responsible for conducting security risk assessments of third-party vendors and their solutions to ensure compliance with the organization's information security standards. The Cyber Risk Analyst collaborates with internal teams to ensure the organizati...
We are seeking an experienced Technical Business Analyst (Integrations/Acquisitions/Security) to join our team on a contract basis. Key Skills: Technical writing, business analysis, integration technologies, Microsoft, Google Suite, Security posture, Security protocols, APIs, documentation, acquisit...
The Regulatory and Compliance Manager is responsible for overseeing all areas of general and regulatory compliance at MyFundedFutures. Job Title: Regulatory and Compliance Manager. Maintain in-depth knowledge of the business and its activities to ensure adequate compliance oversight and resources as...
Business Analyst, Product Manager, Business Systems Analyst or similar. This includes a Lead Business Data Analyst to support the product development lifecycle alongside Product Owners and project teams. In this role, you will work with business unit leaders to understand and document business needs...
Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
Developing and maintaining databases and data systems. Data Analyst| Construction Management | Project Management| Problem-solving| Analysis |. Data visualization and reporting skills. Transforming data into a readable and useful format. ...
As a Senior Data Analyst, you'll collaborate across teams, leverage data to drive decisions, and provide strategic insights. If you have strong skills in SQL, Python, and business acumen, this role offers diverse responsibilities, from data engineering to performance analysis and reporting. SQL, Pyt...
In search of a Senior Billing Analyst who is experienced and detail-oriented with a strong background in billing, with the ability to provide strategic guidance, mentor junior team members, and drive process improvements. The Senior Billing Analyst plays a key role in ensuring accurate and timely in...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Merge accounts onto companies platform and verify data for accuracy. Ability to accurately process data for customer’s tax profiles on various client systems including account level systems. Verify that modifications in data are fed to various systems. Update tracking mechanisms to ensure data captu...
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
The Security Analyst team is responsible for testing, designing and implementing security controls and solutions driven by CISO policies and standards to reduce the risk to NTT data and its customers. NTT DATA Services is a recognized leader in IT and business services, including cloud, data and app...
CANDIDATE SKILLS AND QUALIFICATIONS.Candidates that do not meet or exceed the .Evaluate and review existing SIEM platform capabilities to determine current system state.Aspects include benchmarking of in use hardware, storage and virtualization features, evaluating overall system performance, invest...