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...
The Regulatory Compliance Analyst will report to the Director, Financial Services Compliance Advisory, and work directory with the overall compliance and risk management program for WEX Inc. The Regulatory Compliance Analyst interacts with WEX Payments management and employees, third-party partners,...
Under the direction of the Chief Compliance Officer, the Compliance Analyst will monitor and ensure compliance with state and federal regulatory requirements by building and maintaining a compliance infrastructure (including creating and updating of database and tracking logs), data mining, develop ...
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...
Compliance Analyst will provide support executioning the Bank’s compliance management program, including risk assessments, compliance procedures, issues management, complaint administration, support of the third party risk management procedures and/or the Community Reinvestment Act (CRA). Compliance...
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The Senior Financial Analyst - MH MEM role supports all activities within the Finance department including reporting, budgeting, statistical analysis and auditing. Seven years of experience in accounting or finance involving the gathering, evaluating, presenting and reporting of financial informatio...
The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business or function on development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. Facilitates...
The Security Intelligence Analyst is responsible for managing internal and external information resources to enable timely analysis of identified or emerging threats and risks confronting the organization. Responsibilities include overseeing existing security system information database tools and as...
The Accreditation and Compliance Specialist II will assist leaders and managers in assessing adherence to accreditation and licensing standards, support efforts to improve and maintain adherence to standards by providing reports to highlight gaps and helping develop action plans as appropriate. The ...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Acquiring data from primary or secondary data sources and developing and maintaining Data Dictionaries, Critical Data Identification and Classification, Data Lineage, and Data Quality rules. As a Business Data Analyst, responsibilities include data analysis, data profiling, data mapping, and develop...
Description & Requirements *Position is contingent upon contract award* Are you an experienced professional passionate about modernizing child support services? We're seeking a Child Support Modernization Specialist to lead and support key initiatives that upgrade legacy child support syst...
Professional certifications (or willingness and ability to obtain) preferred, such as Certified Community Bank Compliance Officer (CCBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance Professional (CRCP). If you are someone who works collaboratively to creat...
The Vendor Master Data Management (VMDM) & Product Master Data Management (PMDM) Support Analyst plays a critical role in all vendor set-up and maintenance activities across Ahold Delhaize USA (ADUSA). Act as a primary point of contact for vendors and internal ADUSA business teams regarding all vend...
Senior Group Risk Analyst, Operational Risk-Operational Resilience. Senior Group Risk Analyst, Operational Risk-Operational Resilience. ORM also facilitates enterprise level reporting of operational risk exposures to senior management, the Operational Risk Oversight Committee (OROC) and the Risk Com...
The Global Marketing Financial Planning and Analysis team is seeking a. Ensure that all financial reports are issued timely and accurately with appropriate insight and context provided. Coordinate and produce a full monthly financial forecast and analysis report including matrix reporting for presen...
Translating business needs identified by either the business and/or production owners into either agile stories or waterfall business requirements. In addition to delivering new and innovative solutions for the business, this role will provide complete second level production support, engage with th...
Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...
The position will provide financial analyses working individually or with others that serve to inform and ground business decisions and will collaborate with subject matter experts, provide quality financial analytics, and exercise judgment to drive optimum solutions for various financial and busine...
The Senior Compliance specialist will participate in developing, and implementing policies and procedures to ensure compliance with applicable laws and regulations, create and execute monitoring to track line of business performance and act as resource to internal clients for regulatory compliance c...
We are currently seeking a Business Analyst to join our Corporate team. The Business Analyst / Process Engineer is responsible for partnership in IT Program and Portfolio Management demand management process within the IT PPM team. The Business Analyst will also partner with PPM Director and Project...
The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, business or function on development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. Facilitates...
The Data Management Operations group within AMCB Data and Analytics has the mandate to ensure AMCB data is well understood, used ethically and responsibly, and is fit for purpose and available when needed. Business Information Analyst (Reference and Master Data) position will support group leadershi...
Data Analyst – Data Quality and Feasibility. Collaborate with data engineering to document key relationships in data tables. Support data governance by developing strategies for data management and compliance. Background in scalable, self-service data solutions using tools like Tableau, Dataiku, or ...