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...
Deal Desk Analyst - Compliance Solutions (CoSo). The Deal Desk Analyst is a key facilitator for the Sales teams. Manage and analyze data at both client and deal level that ensures accuracy and compliance with Sales and Service customer onboarding policies/procedures. ...
Compliance Business Analyst I Data Analyst . Minimum 5 years of experience in Transaction Surveillance (AML, OFAC screening etc), KYC, Financial Crime and Anti-Money Laundering, Global Compliance, Sanctions and Controls. ...
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...
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...
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...
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...
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...
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...
Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...
Assists in the application of data analysis and data modeling techniques to establish, modify, and maintain basic data structures and their entity descriptions, relationship descriptions, and attribute definitions according to client specifications. Participates in the development and maintenance of...
Junior Underwriting Support Analyst. The AmTrust International Insurance Division (AIID) Business Analyst performs analysis, reporting, data modeling, cleaning and validating of data for the division with the purpose of understanding or making conclusions to facilitate effective underwriting and oth...
The Business Analyst is responsible for analyzing business processes, identifying areas for improvement, and developing strategies to optimize business operations. The role involves gathering and documenting business requirements, conducting data analysis, and collaborating with stakeholders to deli...
The ideal candidate will be responsible for using their analytical mindset to analyze and interpret financial data, then relating it to potential business trends and issues. Analyze current and past financial data and performance to make recommendations on profit enhancement. Consistently analyze fi...
Lockheed Martin's Missiles and Fire Control (MFC) business, the leading provider and pioneer for exceptional weapon systems, sensors and services is seeking a Classified Cyber Security Analyst / Information System Security Officer (ISSO) to join the security team in Orlando, FL. Acting as a liaison ...
The Land Forces Rotary Wing Strategy and Business Development / Sensors and Global Sustainment in Orlando is looking for a Business Development Analyst, Staff with a diverse multi-disciplinary background. The Business Development Analyst, Staff monitors and provides BD input to relevant LM Missiles ...
The Client Relations Analyst works with advisors and line-of-business specialists to analyze client data, evaluate needs and help create effective risk management solutions designed to meet clients' financial goals. Trusted, hometown, independent agency providing insurance & risk management solution...
This role requires a high degree of confidentiality, business acumen, and relationship building. Analyze changes and processes for gaps, opportunities, compliance alignment and work with business partners to produce a resolution . Strong interpersonal skills and ability to communicate and interact e...
As part of the Fraud Strategy organization, our Detection Strategy team is responsible for detection of Account Takeover, Identity Theft, First Party Fraud, Never Pay, and Network Fraud across the VCG and VBG lines of business. As a Detection Strategy Analyst, you will support the team in the monito...
Vice President,pliance & Control Manager II. ...
The expertise and experiences you’ll need to succeed** **:** · Bachelor’s Degree in Accounting, Finance, Business Management, or related field or equivalent experience · 4 or more years’ experience in related field · Experience with Workday Finance · Workday Financials preferred · Project Costing an...
The Security Analyst will support the configuration and management of security settings within the Epic system. This role involves troubleshooting security issues, managing access controls, and ensuring compliance with security policies. Support the configuration of security settings within the Epic...
Working in conjunction with Architecture, IT Compliance and IT Infrastructure, you will be a key contributor in executing the IT Security strategy, Security roadmap and formulation of the Cybersecurity process relative to threat intelligence, security monitoring, security automation, intrusion detec...
We are seeking a committed Risk Analyst to strengthen our team. You will lead risk management processes, including identification, assessment, evaluation, and mitigation of risks. This foundational role is key to ensuring the security and integrity of our products, aligning them with the topmost sta...
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...