Complete monthly testing of processes and controls and assess compliance with procedures and controls related to high legal, compliance and operational risk processes. Banking Management/Banking Compliance/Regulatory Compliance/Quality Review. In lieu of education, 6+ years of experience in Banking ...
The worker will support the factory dock audit process of incoming materials to confirm compliance of shipping labels, ASN, and containerization to the Client standard. Identify gaps and work as a liaison to resolve items that are out of compliance. ...
This is a key role within Corporate Treasury responsible for overseeing Compliance, RCSA, issue management, and remediation activities across different areas of Corporate Treasury with a focus on process and compliance excellence. Supports Corporate Risk and Compliance activities. Supports implement...
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...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
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...
We are looking for full time Financial Analyst (m/f/d) for LaSalle Illinois and Stuart Florida. Regular review and update of project financial models for wind, solar and storage projects under development. Assists in the evaluation of new financial modeling tools. Supports development of internal fi...
Mobile Business Analyst partners with the business to identify requirements for applications, serves as a liaison with the IT organization to identify solution options that meet those requirements, and creates documentation to ensure successful implementation of the solution. Huge plus would be if c...
Interested in working with other countries and cultures? Uline is North America's leading distributor of shipping, industrial and packaging materials, and we’re growing! As a Business Analyst bilingual in Spanish, review data and trends to recommend improvements and support our business in Mexico!. ...
Ready to make a real impact? Join Uline as a Business Analyst to be a driver of operational excellence. Transform raw data into broader business summaries with actionable insights for Uline's President and senior leaders. Bachelor’s degree with a Business, Data or Finance focus. ...
The financial analyst will assist in investigating, documenting, and reporting potential compliance observations with the sales reps related to HCPs in Concur CTE (expense reporting system). This position will be responsible for assisting the Financial Compliance Monitoring and US Transparency Repor...
We are seeking a dynamic Regulatory & Compliance Specialist with a strong legal background and expertise in gaming and cannabis regulations to join our team. Regulatory Compliance: Stay abreast of and interpret gaming and cannabis regulations at the local, state/provincial, and federal levels, ensur...
Key abilities may include data exploration, handling anomalies, filtering data, merging datasets and fixing structural errors. Vista Innovative Solutions (VIS) is seeking a Senior Data Analyst to provide support for the Joint Munitions Command (JMC) personnel to provide the technical knowledge neede...
Responsible for gathering, structuring, and analyzing data and providing recommendations to management. Supports the development of standard data analyses, reports, and dashboards. Responsible for gathering, structuring, and analyzing data and providing recommendations to management. Presents the re...
Serve as consultant and project manager lead to support assigned line of business needs. Ensure products meet all compliance guidelines and drive meaningful action to the communication receiver. Experience with Compliance/Risk activities. To deliver on our promises to our customers, each of us contr...
Analyzes new business processes and products to identify where direct and indirect financial risk is present in the transaction flow and recommend strategies to mitigate the risk. Responsible for the independent identification and management of counterparty credit risk of new and existing Payment Se...
You will report to the Finance Associate Director of Financial Planning & Analysis in this role. ...
General Responsibilities </b></p> <p> Requirement Gathering and Analysis: Collaborate with stakeholders to gather, document, and analyze business requirements for the applicable and approximately, 35 forms and their applicable business processes. Process Mapping: Diagram and mod...
Operations - Insurance Operations.Prudential’s Group Insurance, Disability Claim Operation is seeking an experienced and highly motivated individual to join our team as a Sr.This position is a dynamic role requiring the evaluation of disability claim appeals.In addition to managing a caseload of com...
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 Litigation Adjuster in Risk Management, you will be responsible for managing litigation against CVS and overseeing outside counsel and national coordinating counsel defending CVS in general pharmacy, healthcare and premises lawsuits filed throughout the United States. ...
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...
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. ...
Uses regular judgement and discretion to collaborate with customers in order to: Understand capability needs; Gather project specifications; Create business cases and cost sheet analysis; Translate high-level business needs into detailed requirements for new capabilities (and change request/enhancem...