Analyzing risk and control data to determine risk-based scopes for processes Compliance:. Ensuring compliance with policies, procedures, laws, and regulations Reporting:. ...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financia...
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance. Financial Crimes AML In...
We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief Fina...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. The responsibilities of the Analyst will include, but are not limited to:. Minimum 2 years of compliance experience (transaction monitoring, fraud, or AML). ...
Responsibilities for the Expense Compliance Associate:. Experience Preferred for the Expense Compliance Associate:. ...
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
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 ...
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...
Multiple opportunities available for AMLpliance/Investigator Analysts and Senior AMLpliance Investigator Analysts & AMLpliance Quality Assurance/Control. Financial Crimes AML Investigatorpliance Analyst. Financial Crimes AML Investigatorpliance Analyst. Financial Crimes AML Investigatorpliance Analy...
The Compliance Business Control Sr Analyst is a seasoned professional role. Completion of compliance documentation and on boarding activities relevant to compliance due diligence. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure busi...
Opportunities available for Analysts and Senior Analysts. Financial Crimespliance Analyst. Financial Crimespliance Analyst. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. ...
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...
The HR & Compliance Analyst manages pre-employment processes, compliance, and escalated matters from the HR operations team. The HR & Compliance Analyst provides guidance and counsel to managers and employees with respect to federal, state and local EEO and labor laws, ensuring consistent applicatio...
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...
Completion of compliance documentation and on boarding activities relevant to compliance due diligence. The Compl Bus Control Sr Analyst is a seasoned professional role. Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compl...
Business Analyst / Data Analyst - PBM. Business Analyst / Data Analyst. You will be working as a member of a project team functioning as a business analyst for a PBM client utilizing waterfall and agile methodologies. Join the group that solves business challenges and enhances the way we work and gr...
Business Analyst / Data Analyst - PBM. Business Analyst / Data Analyst. You will be working as a member of a project team functioning as a business analyst for a PBM client utilizing waterfall and agile methodologies. Be a supportive bridge between clients, project managers and technical personnel t...
The Clery Compliance Officer and Inspector, under direction, manages and coordinates inspections as part of the department’s on-going accreditation process, to include coordination of Federal Clery Act compliance efforts, and conducts background investigations and other administrative investigations...
The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...
The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...
Who We Are:Our team produces innovative solutions for sensing and understanding the world, transforming reality into digitized reality.By applying novel machine learning and deep learning techniques, we create intelligent automated systems that sense, think, and act in the real world....
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
This role will be to assist in managing company risk and analyzing the Company’s risk posture from time to time. Risk Analysis: Conduct thorough analysis of the risks associated with the firm’s commodities portfolio, including. Develop and maintain risk metrics, dashboards, and reports to communicat...