A company is looking for a Compliance Analyst, Market Surveillance Tuning. ...
The Senior Compliance Analyst is an experienced compliance professional that will support the Compliance Team with developing, implementing, testing, and administering all aspects of TDECU's Compliance Management System. The Senior Compliance Analyst will partner with business units throughout TDECU...
A company is looking for a Senior Compliance Analyst. Key Responsibilities:Lead and participate in compliance monitoring and testing reviewsDevelop test plans, document workpapers, and track corrective actionsContribute to process enhancements, ad-hoc projects, and stay current on industry regulatio...
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 ...
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...
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...
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...
Jr Business Process Analyst (SQL). Analyze, plan, design, document and make recommendations to improve business processes to support client’s technological aspirations . Be a supportive bridge between clients, project managers and technical personnel to define, track and communicate business require...
Principal Business Analyst - Financial. Designs, Develops, Manages and Executes complex business processes and makes recommendations to improve and support business activities. Coordinates business analyst tasks on information technology projects and provide project team member guidance/support thro...
A company is looking for a Risk Review Group Rotational Analyst. Key Responsibilities:Participating in audit projects across various areas of the companyEngaging in foundational training to enhance financial and analytical skillsNetworking with senior management and professionals in Risk Review and ...
A company is looking for a Senior Business Intelligence Data Analyst. ...
A company is looking for a Compliance Officer. ...
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
Key Responsibilities:Monitor security alerts and events, respond to and escalate security incidentsStay up to date on the latest security trends and technologies through technical trainingImplement security measures such as documenting procedures, administering security applications, and conducting ...
Key Responsibilities:Manage projects supporting provider data management and deliveryDevelop project plans, generate data for quality assurance, and assist in system upgradesParticipate in the implementation and conversion of health plansRequired Qualifications:Bachelor's Degree or equivalent combin...
Key Responsibilities:Creation and maintenance of enterprise master data using Winshuttle and SAPPerforming business requirements gathering and analysis to develop and implement solutionsEngaging with key stakeholders to support communication and training effortsRequired Qualifications:5+ years of ex...
Key Responsibilities:Architect and implement credit policies based on proprietary data and industry dataProvide credit risk recommendations, deliver insights, and support strategic decisionsAnalyze account activity, monitor portfolio trends, and optimize risk processesRequired Qualifications:4+ year...
A company is looking for a Compliance Third-Party Risk Management Program Manager in New York, NY, USA. ...
A company is looking for a Compliance Specialist. ...
Key Responsibilities:Assist business stakeholders with financial and accounting applications support and configurationElicit business requirements, create documentation, and execute testing cycles for system changesIdentify process efficiencies, troubleshoot systems, and assist with month-end close ...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
A company is looking for a Security Governance Risk & Compliance Analyst. ...