Market Conduct –Assist Segment Compliance Officer and senior compliance analyst with management of audits, including handling inquiries from auditors, additional documentation requests, handling initial and final audit reports, and monitoring corrective action plan(s). Reporting to the Segment Compl...
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...
Reporting to the Segment Compliance Officer, the Analyst: thoughtfully completes compliance processes concerning complaints, legal mail, regulator inquiries and economic sanctions, among others, effectively completes data calls on behalf of the Alternative Market Segment businesses, and may also sup...
Seeking a Regulatory Compliance Analyst whose responsibilities will include:. Auditing purchase order file documentation in SAP and the Work Group Collaboration (WGC) system to ensure compliance to policies and procedures. Assisting with developing and implementing policies and procedures to ensure ...
This position operates as a Multi-Functional Finance Analyst, Sr. Security Clearance Statement:. This position requires a government security clearance, you must be a US Citizen for consideration. ...
Must be able to obtain a security clearance prior to start. Security Clearance Statement:. This position requires a government security clearance, you must be a US Citizen for consideration. ...
Risk Analysis: Assist the Compliance and Risk Manager in development of an annual Compliance Risk Assessment and corresponding risk-based, Compliance Review Schedule for loan-related areas targeting regulations, products and services, processes, and branches; participation in updates as new risks em...
A minimum of five years of experience in the following areas with an emphasis in Business Intelligence tools such as Tableau Desktop and/or Prep to generate business analytics tools and reports for business analysis purposes. Senior Business Analyst (Remote- Home Based). Must have expertise in using...
We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customers e...
Online Data Analysts for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. We are hiring freelance English speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by mill...
Experience with regulatory compliance related to air, water or waste compliance (handled waste management, auditing, air emissions, etc. Experience leading compliance business development. Managing clients includes existing clients and developing new clients while also managing projects that they ha...
The Consumer Compliance Manager role leads Crowe's regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance managemen...
Experience with ETL concepts like database conversion, data migration, and data mapping. We are looking for a Data Quality Analyst to join our growing team. Perform data mapping for practice management software standardization of data transformation. Create and run SQL queries to identify coding iss...
Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and ...
Elicit requirements using interviews, document analysis, and requirements workshops, business process descriptions, use cases, business analysis, task and workflow analysis. Certified Business Analysis Professional (CBAP), Certification from International Institute of Business Analysis preferred. An...
A minimum of five years of experience in the following areas with an emphasis in Business Intelligence tools such as Tableau Desktop and/or Prep to generate business analytics tools and reports for business analysis purposes. Senior Business Analyst (Remote- Home Based). Must have expertise in using...
The Account Compliance Manager (ACM) is responsible for the quality control of general business operations, increasing client satisfaction, and working productively with Independent Contractors (IC). Communicate with Facility Solutions Manager daily for any issues that need immediate attention, incl...
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...
Oversees the training of CJIS Compliance Specialist I & CJIS Compliance Specialist II. The Compliance Specialist III will be responsible for conducting compliance audits for Information TechnologySecurity of criminal justice agencies along with non-criminal justice agencies that have access to crimi...
Collaborate to understand data needs and create comprehensive data maps to integrate data from a variety of sources within the EHR. Gather and integrate data from disparate healthcare data sources (e. Clean, validate, and prepare data for analysis ensuring data accuracy and consistency by correcting...
As the Cloud Security Analyst, you will utilize your wide area of expertise in access control management, cybersecurity, vulnerability management, risk management, incident management, security frameworks and other areas to provide security support for the Harris group of companies. Work with Inform...
To provide guidance and support TAI Business Unit functions in areas of Imports and Exports, with a focus on compliance and logistics. This position will report to LRTC (Corporate Compliance), working closely with Business Units on potential new business, ensuring proper controls are in place in sta...
The incumbent delivers data profiling, conducts testing and systems validation to troubleshoot data anomalies, monitors data management metrics and data loads. This job understands healthcare data from end-to-end and analyzes raw data and analytic data for the enterprise. Verify analytic data for th...
Perform detailed analysis of complex business process requirements and provide appropriate system solutions. Conduct workshops to collect business requirements. Map client business requirements, processes, and objectives. Proactively propose business process and system enhancements. ...