As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
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...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. ...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
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 ...
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...
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...
Responsibilities will include, but are not limited to, data management, data analytics, workflow optimization, process/tool refinement, scheduling, project lookbacks, weekly and quarterly metric reporting, and data mining. Build and maintain department databases and processes for analysis. Format da...
Affordable Compliance Specialist. The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and compliant with applicable and current regulatory requirements. The review of Affordable Housing resident files for eligibility and compliance wi...
Atlas Sand is in search of a Compliance Specialist, Transportation for our expanding Health and Safety Team. Coordinate annual DOT driver compliance evaluations and maintain comprehensive compliance documentation for the company. Ability to demonstrate commitment to compliance with applicable laws a...
The Security Analyst team is responsible for testing, designing and implementing security controls and solutions driven by CISO policies and standards to reduce the risk to NTT data and its customers. We are currently seeking a Cyber Security Operation Analyst to join our team in Not specified, Texa...
Independently assembles, analyzes, and documents client’s business requirements. Coordinates with project and business team in planning and executing testing of newly developed retrieves for Oracle Cloud EPM cube. Experience supporting business requirements for large scale applications. PRG ha...
Job description Infosys is seeking a UVM Application Security Analyst. ...
Manages financial metrics for business area. Effectively communicates the financial performance to senior management. Provide support to the Contract Status Reviews (CSRs) process to include presentation of financial data to Sr. Provides financial leadership and business acumen in working with progr...
As a member of the Global Cyber Security Correlations Team, the Analyst 2, Security is an experienced professional responsible for analysis, response, and triage of security alerts/events, determining which steps to take to mitigate the threat. Security analysts are responsible for analyzing system ...
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...
In search of a Senior Billing Analyst who is experienced and detail-oriented with a strong background in billing, with the ability to provide strategic guidance, mentor junior team members, and drive process improvements. The Senior Billing Analyst plays a key role in ensuring accurate and timely in...
This position is the owner of gas compliance maintenance plan standards and reporting, and is responsible for monitoring adherence to standards, working with gas utilities to correct deviations from standards for preventive and corrective maintenance, monitoring gas compliance reporting, working wit...
LexisNexis Risk Solutions is seeking a Technical Account Manager/Application Support Analyst with a background in providing customer software support and a passion for data and technology, to join our Customer Support Team. ...
As a Staff Security GRC Analyst, you will be responsible for identifying, assessing, and prioritizing security risks across large areas of the business including Engineering and Security organizations. Own end to end security risk management methodology to enhance the organization's security posture...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
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...
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...
Business Analyst, Product Manager, Business Systems Analyst or similar. This includes a Lead Business Data Analyst to support the product development lifecycle alongside Product Owners and project teams. In this role, you will work with business unit leaders to understand and document business needs...