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 Global AML and Sanctions Compliance Team is responsible for preventing, managing and mitigating the financial crime risks that may occur through the types of services we offer, transactions we process or the customers we onboard. Tracks, coordinates and resolves issues identified in any and all ...
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...
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...
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...
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...
Senior Professional Data Analyst. Assist in optimizing SQL queries and data workflows to improve data landing time. Contribute to the design and build of data pipelines and dashboards that stakeholders can use to meet their needs. Support the maintenance and improvement of existing data infrastructu...
As Compliance Manager you will Support the Compliance program by identifying issues and collaborating with corporate leadership on actions. Compliance Manager – Turks & Caicos Island – Up to $72,000. The client is now seeking an experienced Compliance Manager. Develop and maintain policies, conduct ...
The role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
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 ...
Experience with User Stories, Epics and Business requirements/documentation experience. ...
Review security needs and recommend solutions consistent with industry and organizational security best practices, analyze portfolios and strategies to identify risk and performance drivers, create and maintain security reporting and monitoring, administer and monitor key security stack technologies...
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. ...
Advanced expertise on security technologies and solutions, and is able to identify any gaps in capabilities of various security solutions with security frameworks. Bluebird Staffing is hiring a Senior IT Security Analyst. Requirements for Information Technology Security Analyst:. Security+, CEH, CIS...
Minimum 6+ years of relevant Business Analysis experience Experience obtaining requirements from business users and subject matter experts, reviewing business priorities, and/or analyzing options & risks. Job Title : Cognizant is looking for Business Analyst role - Ramp Up SO 2. Job Summary : Busine...
EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate business unit dedicated to the financial services industry - the Financial Services Organization (FSO). Our purpose is to help build a financial services industry in which fina...
Were fully commi Business Analyst, Risk, IT, Business, Platform, Product Management, Banking. ...
This position supports the Internal Audit team, specifically focusing on supporting audits over the Bank's regulations, compliance risk management and integrated audits of the compliance risk and the compliance risk management program (i. This role will manage regulatory compliance audits performed ...
Analyst, youll apply advanced cash and accrual accounting fundamentals to prepare, evaluate, maintain, and deliver complete and accurate financial reports for a complex portfolio of CBRE clients and properties. Financial Analyst position is $80,000 annually and the maximum salary for the position is...
Propose risk limits associated with interest rate risk, price risk, and liquidity risk of treasury activities, as well as balance sheet structure, based on the market risk appetite of the Board. The Market Risk Senior Analyst is within the Risk Organization reporting to the Head of Market Risk & Ana...
This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attending project site meetings, and assisting ...
Position: Senior Business Data Analyst. Business Process Document(s) for a key product, pricing and services processes, systems, integrations, data flows & models, business rules & transformations. Zscaler is building a data platform to serve as the single source of truth for all data and reporting ...
The Senior Security Analyst will serve as an escalation point for other Security Analysts on the team, as well as a liaison to the Security Architects, and leadership. Additional responsibilities include administering and monitoring key security stack technologies, such as IDS/IPS, MFA, security sca...
What does a successful Settlement Controls & Solutions, Senior Analyst do at Fiserv?. As the Senior Analyst, you will analyze and reconcile all transactions made in the digital payments environment. Daily reconciliation and analysis of daily bank data and incoming wire and Zelle Settlement. Experien...