As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
The Compliance & Ethics Analyst will leverage their expertise in compliance and ethics to effectively support NCLH's global compliance and ethics function. Assist in creating and implementing compliance programs and policies for ethics, anti-bribery, anti-corruption, trade sanctions, confidentiality...
Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, preferably within the asset management industry. They are seeking a Compliance Associate/Office...
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...
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...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
Data Analyst will leverage technical expertise and industry knowledge to enhance analytic insights and features in Pareto Intelligence’s risk adjustment solutions. Design and build extract-transform-load (ETL) workflow in SQL, Python and/or Pyspark to build datasets that will be used to develop anal...
We are a growing financial services company looking to hire a Financial Reporting Analyst to handle financial and regulatory reporting. Financial Reporting, Public Accounting, Financial Services, SEC. Join a team of 5-6 financial analysts to prepare quarterly external filings. Conduct thorough analy...
Business Analyst in Data Governance, MDM, and Data Quality initiatives. Collaborate with Data Stewards, Data Owners, and Business Units to ensure the enforcement of data governance policies and standards. Act as a liaison between business users and technical teams to document and communicate data go...
They are looking for a Senior SAP Finance Business Analyst to support their business needs within their SAP enterprise business system. The Analyst focuses on systems analysis, requirements gathering, design, configuration, testing, implementation, and maintenance activities for finance business nee...
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance pol...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
The Business Analyst Oracle Financials will be part of Oracle ERP team, responsible for understanding business requirement, building functional specification, building report, configuring Oracle Financial system for business needs, understanding accounting implications, deploying and supporting Orac...
Working Title: MS COMPLIANCE OFFICER III - 76002530. This position is also responsible for working to strengthen the integrity of driver license and motor vehicle record systems through quality assurance, monitoring, compliance and support activities. This position is further authorized to serve as ...
You will support the financial reporting and planning processes through assigned tasks and special projects. Experience with Oracle Financials, Cognos TM1 & Oracle Discoverer. Wellness support including gym membership reimbursement and Employee Assistance Program resources (work/life support, financ...
Performs financial analysis, establishes performance management budgeting, and forecasting activities to include variance analysis, trend identification, workforce planning drivers, risk and opportunities assessment and development of mitigation plans. Integrates information from multiple financial ...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
The Data Analyst is responsible for managing our master data set and developing respective reports/visualizations. The ideal person for this position has an exceptional eye for detail, expertise as a data analyst, and a solid understanding of popular data analysis tools. Support data – Support...
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...
Customer Writing detailed business requirements (User Stories) and functional solutions Define environment requirements (i. Interfaces, file drop etc) Product knowledge transfer to customer and internal stakeholders Business support to delivery teams during the entire software implementation process...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
Primarily responsible for API application security but with a good working knowledge of other security domains (Cryptography, Identity and Access Management, Threat and Vulnerability Management). Hands-on experience performing application API security assessment, static and dynamic security assessme...
A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy and that supporting documentation meets specified requirements. We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accura...
Director Risk Management to establish risk measurement frameworks and key risk indicators (KRIs) and to ensure that the execution meets appropriate standards to monitor and quantify risks across the organization. Data Analyst-Risk will be responsible for leveraging data and analytics to assess, moni...
Lockheed Martin’s Missiles and Fire Control (MFC) business, the leading provider and pioneer for exceptional weapon systems, sensors and services is seeking a Classified Cyber Security Analyst / Information System Security Officer (ISSO) to join the security team in Orlando, FL. Acting as a liaison ...