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...
Process regulatory compliance screening on complex export transactions including compliance decisions relative to gov't end users and escalations. In-depth understanding of regulatory compliance regulations, TD operational procedures and practical application of the regulations. Ability to execute c...
Establishes and maintains a centralized site for documentation storage, ensuring compliance while in oversight capacity with CX standards and implementation practices. ...
Establishes and maintains a centralized site for documentation storage, ensuring compliance while in oversight capacity with CX standards and implementation practices. ...
Establishes and maintains a centralized site for documentation storage, ensuring compliance while in oversight capacity with CX standards and implementation practices. ...
The Senior Data Analyst is responsible for designing and implementing business intelligence and ETL (Extract, Transform, Load) solutions, focusing on performance tuning, data modeling, and maintaining data architecture standards. This role involves architecting, testing, deploying, and supporting co...
The SOC Analyst will join the Security Operations Center team within the Information Security Office. Security Operations Center Analyst. The Information Security Office provides strategic oversight, direction, and coordination for the organization’s information security and privacy programs. This p...
Business Analyst you’ll work to support multiple facets of the organization. After acclimating to the role, responsibilities will then span across other areas of the business such as Operations and Revenue teams. Uses SQL to gather data from data warehouses and business intelligence tools. ...
Certification in one of the following areas: Certified Information Systems Security Professional (CISSP), Systems Security Certified Practitioner (SSCP), HealthCare Information Security & Privacy Practitioner (HCISSP), Payment Card Industry - Internal Security Assessor (PCI-ISA), CompTIA Security+, ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Manager Phoenix, AZ ID67231. ...
Analyst position will provide analytic support for the Retiree Drug Subsidy (RDS) program and is responsible for analyzing, compiling, and reporting RDS subsidy drug data generated from multiple internal/external data systems in order to ensure maximum subsidy benefits for clients. Analyst must have...
The Deal Desk analyst is responsible for the review and evaluation of select deals including the analysis of the quality of the deal given economic considerations, customer value, and competitive dynamics. Review deal economics including gross margin, contribution margin, terms, and other financial ...
In coordination with the Office of Equal Opportunity Administrator, the Civil Rights Compliance Officer 3 (ADA-LEP Coordinator) coordinates and monitors efforts to fulfill the agency’s responsibilities and compliance related to (1) public accommodations under Title II of the Americans with Disabilit...
Job Title: Fraud & ComplianceAML/BSA Specialist. ...
Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Needs Analysis, Requirements elicitation, Requirements elaboration and Use Case/Story development. Form...
As a Financial Analyst I, you will be the front-line representative for a wide variety of reporting from the Financial Planning & Analysis Department. As a Financial Analyst I, you will:. Analyze and report on monthly changes and budget variances for all financial statements in the form of the finan...
The Pricing Operations Senior Analyst will review guarantee performance by client on a monthly basis, prepare financial performance reporting, provide reporting and information for audit requests, and partner with Underwriting, Networks, Sales/Account Management, Audit and Legal, to review contract ...
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...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
This job consults with cross-functional groups and levels to identify data and analytical needs, conduct analyses, review analyses and findings with leadership, facilitate related process/data improvement efforts, and develop executive level presentations. Develop and implement data collection syste...
The Business Intelligence Analyst position involves designing, managing, and deploying data systems, reports, and dynamic dashboards, as well as training users in these systems and the use of reports. The Business Intelligence Analyst will also present analytic findings. As a business intelligence a...
Our ideal candidate will work with stakeholders to build and maintain necessary systems of record that support the data community is accessing, understanding, and utilizing data to meet increasing business demand and regulatory requirements. Ensure appropriate configuration of Alation software to me...
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...
This job performs financial and business related research and analysis such as the preparation of forecasts and/or analysis of financial reports, records and trends; develops and maintains spreadsheets and databases to facilitate analysis and reporting; and is responsible for conducting and document...
FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. Nice-to-Have* Bank or fintech specific fraud experience Exp...