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...
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...
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...
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 . Conduct quantitative analysis of business information and data using mathematical and statistical modeling while mai...
Primary responsibilities are to develop, interpret, and implement complex financial concepts or techniques for financial planning and control by using (or developing) established processes and procedures. Strong communication skills, and ability to develop presentation content with guidance from a s...
The Senior Data Analyst is responsible for designing and implementing business intelligence and ETL (Extract, Transform, Load) solutions, focusing on performance tuning, data modeling, and maintaining data architecture standards. This role involves architecting, testing, deploying, and supporting co...
Experience in security consulting on complex issues related to data access integrity confidentiality and business continuity. Application security experience with banking/financial services applications. Hands-on experience with application security coding. Experience in security consulting on compl...
Primary responsibilities are to develop, interpret, and implement complex financial concepts or techniques for financial planning and control by using (or developing) established processes and procedures. Strong communication skills, and ability to develop presentation content with guidance from a s...
Join our client’s Financial Intelligence Unit (FIU) as a Compliance Specialist. You will collaborate globally with market compliance officers, business representatives, and CADENCE users. Collaborate with lines of business and market compliance teams. ...
Under direct supervision of the Planning & Analysis Supervisor, the Business Intelligence Analyst develops and performs financial, operational, marketing, budgetary and technical analysis projects. Reviews business processes and information flows to help improve the quality of business decision ...
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 ...
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 ...
QA /Business System Analyst Responsibilities: Collaborate with stakeholders to gather and analyze complex business requirements and rules. Requirements: Proven experience as a Business System Analyst or similar role. Ask questions and seek clarifications to fully understand complex business rules an...
Analyze business and financial results to support the sales organization. Plan and prepare business, financial and data analysis and reports. ...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
The Manager is responsible for providing on-site and virtual compliance education in-line with enterprise objectives at their respective region in accordance with local needs and enterprise-wide priorities, including educating employees on City of Hope's Code of Conduct, compliance and privacy polic...
Analyst position will provide analytic support for the Retiree Drug Subsidy (RDS) program and is responsible for analyzing, compiling, and reporting RDS subsidy drug data generated from multiple internal/external data systems in order to ensure maximum subsidy benefits for clients. Analyst must have...
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...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
About the Job We are currently seeking an as-needed, experienced and highly qualified environmental compliance specialist (3+ years’ experience) to join our Arizona-based team. Desktop work will include preparing and reviewing environmental documentation that will be used for both permitting a...
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 ...
Define requirements modeling standards to include definition of business needs, how and when to reuse functional requirements, and business scope of non-functional requirements. Use exceptional knowledge of business analysis to create compelling presentations and influences business leaders to make ...
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 ...
The status quo is not good enough … we believe every individual and every community deserves access to financial opportunities. We are determined to support both individuals and communities in reaching a better financial future. Creating financial statements from trial balances. Analyzing and reconc...