Process regulatory compliance screening on complex export transactions including compliance decisions relative to gov't end users and escalations. In-depth understanding of regulatory compliance regulations, TD operational procedures and practical application of the regulations. Ability to execute c...
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...
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 Payroll Analyst is primarily responsible for organizing, analyzing, balancing, and auditing various components of International Assignee compensation and associated home and host-country tax compliance filings. Audit international business travelers for foreign tax compliance. ...
Peoria's Planning Department has an excellent opportunity for a Fixed-Term Benefited Business Systems Analyst who will analyze business requirements for assigned development-related departments and act as a liaison in translating requirements to IT partners. AN EQUAL EMPLOYMENT OPPORTUNITY AGENCYMin...
The Regional Security & Compliance Manager position reports to the ECS Director of IT and works closely with the ECS Security & Compliance Manager and the EMCOR Security & Compliance Team. IT Regional Security & Compliance Manager for EMCOR Construction Services. Security & Compliance - Provide supp...
Certified Regulatory Compliance Manager; NAFCU Certified Compliance Officer; Credit Union Compliance Expert). She/he will identify and lead fair lending risk and compliance initiatives, develop and refine appropriate risk and compliance monitoring and testing processes, and work with all levels and ...
GAM: IT Business Process Analyst. The IT Business Process Analyst is part of the GAM IT Center of Excellence (GAM IT COE) team. As the IT Business Process Analyst, you will innovate and develop new metrics, initiate process improvement changes, and provide reports and analysis as required. Conduct q...
This job consults with cross-functional groups and levels to identify data and analytical needs, conduct analyses, review analyses and findings with leadership, facilitate related process/data improvement efforts, and develop executive level presentations. Develop and implement data collection syste...
The Financial Senior Analyst will support the Senior Manager in overall financial management of the assigned locations to include financial analysis, budgeting and forecasting, as well as strategic initiatives and business case development. Manheim, Cox Automotive is hiring a Financial Senior Analys...
As the Senior Finance Data Analyst on the MMA Data & Analytics team, you’ll use your expertise in data analysis, accounting principles, and financial reporting to support informed decision-making within our investment and business strategies to implement financial DataMart solutions. Accounting and ...
The Pricing Operations Senior Analyst will review guarantee performance by client on a monthly basis, prepare financial performance reporting, provide reporting and information for audit requests, and partner with Underwriting, Networks, Sales/Account Management, Audit and Legal, to review contract ...
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 ...
As Financial Business Analyst at Remedy, you will work on the Analytics & Product Innovation (API) Team, where you will work alongside other teams with a common goal of improving our products and staying ahead of market trends, while also doing our best to meet milestones and support API Team’s time...
As an Environmental Science Specialist, you will be responsible for conducting compliance assistance activities for the UST Tank Inspections, Compliance, and Enforcement (TICE) unit, including conducting outreach to the UST owners/operators, conducting compliance assistance site visits to customers ...
This role is leveled for a Senior Financial Analyst but we are open to considering a uniquely exceptional candidate at the Finance Manager level. Support corporate and department-level planning, forecasting, and management reporting that guide strategic, financial, and operational decisions. Advance...
Peoria’s Planning Department has an excellent opportunity for a Fixed-Term Benefited Business Systems Analyst who will analyze business requirements for assigned development-related departments and act as a liaison in translating requirements to IT partners. Some of the daily duties consist of worki...
The Business Intelligence Analyst position involves designing, managing, and deploying data systems, reports, and dynamic dashboards, as well as training users in these systems and the use of reports. The Business Intelligence Analyst will also present analytic findings. As a business intelligence a...
The Senior Specialist, Quality Interventions / QI Compliance contributes to one or more of these quality improvement functions: Quality Interventions and Quality Improvement Compliance. Acts as a lead specialist to provide project-, program-, and / or initiative-related direction and guidance for ot...
This position is responsible for providing data and analytic support for a specific subject matter area. This includes working with large databases and applying quantitative methodologies using advance analytical tools. This position performs substantive, comprehensive, and quantitative analyses to ...
This job performs financial and business related research and analysis such as the preparation of forecasts and/or analysis of financial reports, records and trends; develops and maintains spreadsheets and databases to facilitate analysis and reporting; and is responsible for conducting and document...
Certified Regulatory Compliance Manager; NAFCU Certified Compliance Officer; Credit Union Compliance Expert). She/he will identify and lead fair lending risk and compliance initiatives, develop and refine appropriate risk and compliance monitoring and testing processes, and work with all levels and ...
The ideal candidate will be responsible for overseeing financial aspects of various projects, ensuring accurate accounting, budgeting, and financial reporting. The Project Accountant will collaborate with cross-functional teams to develop financial models for proposed projects, monitor project finan...
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...
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. Nice-to-Have* Bank or fintech specific fraud experience Exp...