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...
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...
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...
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...
LHH is recruiting for a Financial Analyst in Phoenix, Arizona. Their new Financial Analyst will report directly to the Finance Manager and Director of Finance. Analyze data and financial and business metrics used by the company and senior management. Assist in the design and implementation of new fi...
The FP&A Analyst will support financial planning, budgeting, and analysis efforts, using insights from financial data to identify trends and drive strategic decision-making. The role requires strong financial modeling, forecasting, and budgeting expertise, as well as the ability to communicate compl...
Business Analyst in IT or related fields, with a proven track record of gathering and documenting business requirements. Decisions made based on highly complex business system impact analysis and involve business process or data flow recommendations and may impact firm systems. Our Core Technology O...
As a Senior Financial Analyst at Phoenix Logistics, you will play a key role in driving strategic financial decisions for our Wire Harness and CNC manufacturing operations. Your financial expertise will enhance decision-making by providing detailed analysis, accurate cost assessments, and insightful...
This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and assessments for on premises as well as cloud hosted IT applications and infrastructure. Experience with Archer Policy/Compliance Management tool. ...
This individual will serve as a Senior Technology Risk Analyst within the Deloitte US Firm's Cyber Security, Risk & Compliance group. Primary responsibilities include performing information security risk assessment and deploying risk treatment techniques for both on-premises and cloud hosted IT ...
As a Financial Analyst, you will play a crucial role in supporting the growth and success of our company. Reporting to the FP&A Manager, you will have an opportunity to collaborate with C-level leadership and cross-functional teams to drive financial planning and analysis initiatives. Conduct in...
The CRA Compliance Officer position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division, CRA Coordinators, the CRA Officer, and Glacier Managers. Ability to monitor, analyze and apply compliance rules, regu...
To manage a staff of data analysts; to develop complex reports and analyze company data including Corporate or client specific data; to serve as a technical resource for company staff on data analysis and benchmarking issues; to meet with clients on such issues as necessary; to provide training and ...
The Senior Specialist, Quality Interventions / QI Compliance contributes to one or more of these quality improvement functions: Quality Interventions and Quality Improvement Compliance. Acts as a lead specialist to provide project-, program-, and / or initiative-related direction and guidance for ot...
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...
As the Senior Finance Data Analyst on the MMA Data & Analytics team, you’ll use your expertise in data analysis, accounting principles, and financial reporting to support informed decision-making within our investment and business strategies to implement financial DataMart solutions. Accounting and ...
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...
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...
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 status quo is not good enough … we believe every individual and every community deserves access to financial opportunities. We are determined to support both individuals and communities in reaching a better financial future. The main responsibilities of the Implementation Conversion Analyst will...
Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...
We look forward to hearing from you!</div> <div><br /> <b>Title: InfoSec Risk Management Analyst<br /> Duration: Long term<br /> Pay rate: $35/hr (DOE)</b></div> <div><br /> Position summary:<br /> Become part of an organization that ...
Analyzes complex business problems and issues using data from internal and external sources to provide insight to decision-makers. Constructs forecasts, recommendations and strategic/tactical plans based on business data and market knowledge. Creates specifications for reports and analysis based on ...
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...
A managed security service provider is looking to grow their team by adding a new Cyber Security Analyst. Each day, this analyst will be familiarizing themselves with their client’s environment, using tools to track down suspicious behaviors, communicating findings with the clients, and acting as a ...