As a Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference i...
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...
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...
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. ...
Reporting to the Manager SCM Compliance, you will be part of a team that supports critical Government and non-government programs, ensuring the integrity of the acquisition process including compliance with company policies and procedures and compliance with the Federal Acquisition Regulations and s...
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 ...
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...
At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress Testing, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. Work collaboratively with other model risk analysts as well as model owners, develope...
Our Senior Commercial Financial Analyst will support either our College Station, TX site (highly preferred) or Morrisville, NC site. They will support Project Managers and Financial Management with revenue forecasting, operational change analytics, and audit and controls. Maintains monthly actual re...
TTA Advisors is seeking a highly motivated and detail-oriented Tax and Financial Analyst to join our team. This role requires a strong understanding of accounting principles, tax regulations, and financial analysis, as well as proficiency with tools such as Excel. Manage accounting projects for clie...
Join one of the nation's top ranked Title Insurance companies, looking for an Application Security Engineer to join their security team. Highly visible - Direct channels to the Director of Information Security. Expertise in cloud security - Azure environments preferred. Experience with API security ...
We are seeking an experienced Technical Business Analyst (Integrations/Acquisitions/Security) to join our team on a contract basis. Key Skills: Technical writing, business analysis, integration technologies, Microsoft, Google Suite, Security posture, Security protocols, APIs, documentation, acquisit...
Title: Data Business System Analyst. Communicate with the Business Data System Owner and Business Data Steward on metric updates. This role will be responsible for translating business needs into technical requirements, managing logical data models, and working closely with ingestion and curation te...
The Information Security Cyber Risk Analyst is responsible for conducting security risk assessments of third-party vendors and their solutions to ensure compliance with the organization's information security standards. The Cyber Risk Analyst collaborates with internal teams to ensure the organizati...
Business Analyst - Data Warehouse Development. If you are an experienced business analyst with a strong background in data systems, SQL, and Agile methodologies, we encourage you to apply. If you are a qualified business analyst ready to contribute to a key data project, join BEPC and become part of...
The Regulatory and Compliance Manager is responsible for overseeing all areas of general and regulatory compliance at MyFundedFutures. Job Title: Regulatory and Compliance Manager. Maintain in-depth knowledge of the business and its activities to ensure adequate compliance oversight and resources as...
As a Senior Data Analyst, you'll collaborate across teams, leverage data to drive decisions, and provide strategic insights. If you have strong skills in SQL, Python, and business acumen, this role offers diverse responsibilities, from data engineering to performance analysis and reporting. SQL, Pyt...
Our team works closely with stakeholders to deliver tailored solutions that address real-world business challenges, helping businesses leverage the power of data to make informed, strategic decisions. You will collaborate closely with Product Owners, project teams, and internal customers to understa...
Understand the Aftermarket (Spares/Service/Repair) strategy and working toward continuous business process improvements based on immediate and future business needs, utilizing Python for data analysis and process innovation. YEARS OF OVERALL PROFESSIONAL BUSINESS ANALYSIS EXPERIENCE (Outside of IT D...
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
Work with Program Managers, SMEs, and TRA team members to develop key program documentation, maintain deliverable timelines, and ensure timely leadership reporting. ...
Assist the Chief Compliance Officer in the development, administration, and monitoring of all aspects of the Bank’s Compliance Management Program. Develop and deliver compliance related training to employees, officers and directors. Provide support with compliance auditors and examiners and ensure c...
Ensure compliance with internal and external accounting standards and financial policies. Strong quantitative financial skills. Advanced understanding of Financial Planning & Analysis concepts, principles and practices. Excellent ability to compile, monitor, and examine financial statements, reports...
As a member of the Global Cyber Security Correlations Team, the Analyst 2, Security is an experienced professional responsible for analysis, response, and triage of security alerts/events, determining which steps to take to mitigate the threat. Security analysts are responsible for analyzing system ...
Job description Infosys is seeking a UVM Application Security Analyst. ...