Position: Business Analyst II- Commercial Trading Compliance Analyst Gas and Power- 7366. Gas & Power Markets Compliance Support – Support P66 Commercial traders in trading North American Physical Gas and Power markets, including understanding relevant market rules; applicable regula...
Manage and execute the annual SOX 404 compliance process, including control design, risk assessments, testing procedures, and remediation efforts. Prepare and maintain SOX compliance documentation, including control narratives, testing results, and issue logs. Identify opportunities for continuous i...
Title: Commercial Trading & Compliance Analyst. Our Energy client is searching for an experienced Business Analyst with experience within the Commercial Trading industry. ...
Role: Senior IT Compliance Analyst. As a Senior IT Compliance Analyst, you will be responsible for ensuring the organization's adherence to relevant regulations, policies, and standards within the IT domain. Collaborate with teams, stakeholders, and auditors to ensure a cohesive approach to complian...
Role: Senior IT Compliance Analyst. As a Senior IT Compliance Analyst, you will be responsible for ensuring the organization's adherence to relevant regulations, policies, and standards within the IT domain. Collaborate with teams, stakeholders, and auditors to ensure a cohesive approach to complian...
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 ...
Trading Compliance (‘CTC’), Senior Analyst (Crude and Refined Products). Phillips 66’s Commercial Crude and Refined physical and commodity derivative trading activities, including providing timely and accurate compliance and regulatory advice; ensuring compliance with internal policies and external ...
Senior Financial Analyst-US Federal Contracting Compliance. The Senior Financial Analyst will help ensure that all direct, indirect and other costs are being accurately identified, captured and reported in accordance with applicable Government Cost Accounting Standards (CAS), Federal Acquisition Reg...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
Position: Business Analyst II- Commercial Trading Compliance Analyst Gas and Power- 7366 Position Type: W2 Contract-No Benefits Position Location: Houston, TX Responsibilities May Include: Gas & Power Markets Compliance Support – Support P66 Commercial traders in trading North ...
Infinity Natural Resources is seeking a Senior SOX Compliance Analyst. What You Will Be Doing: Manage and execute the annual SOX 404 compliance process, including control design, risk assessments, testing procedures, and remediation efforts. Prepare and maintain SOX compliance documentation, includi...
Our client is seeking a financial analyst to join the Risk Oversight & Compliance Division of the Financial Risk Management Division. The Financial Analyst will provide risk analysis and consultancy for risk-based decision-making and management advice. ...
Four years experience in research or research compliance, general/legal regulatory compliance, corporate compliance, privacy compliance, billing and reimbursement or billing compliance, healthcare administration and/or general business as an analyst, auditor or fraud investigator. The institutional ...
Provide advanced analysis and essential to Musket and Trillium’s trade surveillance and compliance programs. Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations. Develop and continuously improve policies, procedures, and controls to help mitigate com...
Manage (1) Department of Transportation compliance for SpaceX commercial drivers and (2) United States Coast Guard compliance for SpaceX mariners, including: Act as primary point of contact for employees throughout their entire employment lifecycle regarding compliance questions, requirements, or ac...
Gas & Power Markets Compliance Support – Support Client Company Commercial traders in trading North American Physical Gas and Power markets, including understanding relevant market rules; applicable regulations; and compliance requirements for new market authorizations. Internal Compliance Controls ...
Support the Compliance department in the delivery of the wider compliance program. The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to:. Promote a strong culture of compliance and ethical behavior. Ensure compliance with the multitude of laws and regu...
Assist Manager, Trading Compliance with review of compliance surveillance alerts, while learning commercial business. This role will also assist with the review of trading activity for compliance. Review alerts and perform enhanced due diligence where necessary; and escalate as required to the Regul...
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...
Provide advanced analysis and essential to Musket and Trillium’s trade surveillance and compliance programs. Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations. Develop and continuously improve policies, procedures, and controls to help mitigate com...
Your specific duties as a Fuel Compliance Analyst will include:. As a Fuel Compliance Analyst with Bartech Staffing, you will be working through an established and respected staffing organization with over 40 years of serving as a trusted partner to our client companies. ...
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
The Reliability Compliance Analyst will maintain the compliance of Pattern’s resources to applicable FERC Regulations, NERC Reliability Standards, ISO/RTO market rules and other compliance requirements that relate to reliability through research, data collection, analysis, compliance document organi...
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...
Model compliance tests as defined in legal documents onto in-house systems. Train and share knowledge with junior analysts. Advanced knowledge of CLO compliance calculations and financial modeling. ...