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. ...
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...
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...
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...
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...
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...
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. ...
The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SERFF,...
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. ...
Business Analyst, Project manager, OR technical writer. We are seeking a Business Analyst, with at least 3 years of experience. This role will be a blended Project Manager/Business Analyst role. Experience with documenting business requirements. ...
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...
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 ...
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...
Assesses the customers credit worthiness by analyzing D&B and other financial data. Investigates and verifies financial status and reputation of prospective customers applying for credit. Tracks, reports, and maintains financial data. Work is subject to frequent review by more experienced profession...
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 ...
We're seeking a future team member for the role of Vice President, Compliance & Control I to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Financial Services, Audit, or Compliance background and/or experience with financial services compliance and/or experien...
We're seeking a future team member for the role of Vice President, Compliance & Control Manager II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. Contribute to the assessment and validation of controls for AML processes and procedures to drive compliance wi...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions stat...
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...
Works with internal and external datasets, and client reference data, and provides analysis in market development for securities data. We re seeking a future team member in the role of Intermediate Representative, Data Management & Quantitative Analysis, to join our Master Data Management team. Perf...
Title: Financial Analysis Analyst. Assesses the customers credit worthiness by analyzing D&B and other financial data. Investigates and verifies financial status and reputation of prospective customers applying for credit. Tracks, reports, and maintains financial data. ...
The Senior Financial Analyst plays a critical role in shaping a sound and profitable financial framework that aligns closely with our company's strategic goals. Develop and refine financial models to enhance the financial performance of programs. Conduct weekly financial reviews with program managem...
The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, risk, professional conflicts of interest, and other business risks that Deloitte faces in the marketplace. Lead Analyst Third Party Risk Management. Firms' Risk and Bran...
Experienced junior professional with cybersecurity domain knowledge focused on delivering the global information security awareness program, developing and enhancing policies, helping with Merger & Acquisition (M&A) security due diligence, and supporting cyber governance and risk management ...
ADP is hiring a Global Data Security Analyst!. MindsetAdvise, Develop, & Coordinate among multiple cross-discipline teams to establish sustainable processes to improve data security, while avoiding process friction and reducing security incidents globally. This role will support designing, doing ana...