Conduct and/or support compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory and internal firm policy requirements. Investment bank with offices in Jacksonville, FL looking to bring on board an “Compliance Te...
Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize impact/cost of compliance to Paychex. Assesses compliance implications of potential acquisitions, new ...
Manage large amounts of data from the ERP system (SAP) and effectively analyze the information in support of government compliance deliverables. Partner with business acting as a liaison to bridge US Government Compliance and regulatory requirements with foreign country specific laws and regulations...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
Partners with and makes recommendations to Compliance leadership and business management to ensure compliance with pertinent federal, state, and local regulatory requirements and company policies. Develops and maintains constructive, influential relationships with internal and external business part...
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...
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...
Trade Compliance Analyst . Performs technical export compliance review including product classification . Perform technical compliance review of all export transactions including license determination . ...
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 Microsoft 365 Security Analyst will focus on leading and improving Microsoft 365 data security and information protection technologies. This individual will report to the Associate Director of Information & Data Security, and will play a key role in educating technologists and business leaders a...
As part of our Raymond James Bank Technology team, the Senior Business Systems Analyst will act as a partner with the Bank business group and IT Partners to facilitate and implement technology solutions. Requires very good understanding of systems and their interactions, financial services industry ...
Financial Analyst, Financial Consultant, or related analyst role. The Analyst plays a pivotal role within the day-to-day operations of the Company and directly impacts the financial and operational success of the business each day. Wendover Art Group seeks an Analyst who has something to prove – and...
The SNOC Level 2 Analyst will be a member of the Managed Security Services Team and responsible for handling security tickets, event analysis, containment, triage, remediation plans and recommendations. Security / Network Analyst, Tier 2 (Tampa Bay, FL). InfoSight is seeking a Security/Network Opera...
Conduct risk reviews for GCP VPC firewall policy requests. Cloud security experience, familiarity with Google Cloud Platform (GCP), a solid understanding of risk assessment, regulatory standards and GCP vulnerabilities. ...
Collaborates across Compliance teams to maintain a risk-based Compliance Testing program in accordance with the standard and methodology. Reports compliance program status and activities to compliance and business management. Leads large or multiple testing projects with significant scope and impact...
Use Excel for financial modeling, data manipulation, and creating financial forecasts. Aids in preparation of ad hoc financial and economic analyses and reports for the RJF Board of Directors and other management committees. Financial analysis concepts, practices, and procedures. Fundamental concept...
Seeking an Advanced Security Analyst who will be responsible for maintaining Governance, Risk, and Compliance functions as they relate to Cybersecurity in the Health System network. Advanced expertise on security technologies and solutions and is able to identify any gaps in capabilities of various ...
Reports compliance program status and activities to compliance and business management. Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or the banking industry to manage assigned compliance branch examinations. Coaches, ...
The Surety Division of Bankers Insurance Company offers unsurpassed service and quality to our agents.We are one of the largest providers of the Bail Bond industry and one of the fastest-growing providers of Contract and Commercial Bonds to businesses.Our knowledgeable and experienced staff of profe...
Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Client ("KYC"), Customer Identification Program ("CIP"), Customer Du...
Seeking an Advanced Security Analyst who will be responsible for maintaining Governance, Risk, and Compliance functions as they relate to Cybersecurity in the Health System network. Advanced expertise on security technologies and solutions and is able to identify any gaps in capabilities of various ...
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
The Compliance Manager will also be expected to provide some support to Dynasty's internal compliance initiatives typically associated with the operation of an RIA and BD compliance program and will work in tandem with the VP of Internal Compliance and team. A client-facing and fast-paced role, the ...
Business Analyst, Project manager, OR technical writer. We are seeking a Business Analyst, with at least 3 years of experience. This role will be a blended Project Manager/Business Analyst role. Experience with documenting business requirements. ...
Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations...