A company is looking for an Information Security Compliance Analyst III - Project Lead. ...
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 ...
A company is looking for a Trade Compliance Analyst I to ensure compliance with regulatory standards in the AMR region. Key Responsibilities:Identify and communicate regulatory risks to stakeholdersReview and maintain regulatory documentation and compliance for productsCollaborate with internal and ...
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...
Key Responsibilities:Conduct general trade surveillance reviews focusing on sales practice exceptionsAnalyze exception report data for trends and assist with compliance-related inquiriesPerform ongoing monitoring of sales practices, operations, and trading functionsRequired Qualifications, Training,...
Dagen Personnel is recruiting an Import/Export Compliance Analyst for an instrumentation technology company in The Woodlands that offers a hybrid schedule. They will conduct regular evaluations of the company's import/export operations and oversee other business and program endeavors that influence ...
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...
The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring that our bank complies with all applicable laws, regulations, and inte...
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...
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. ...
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...
A company is looking for a Customer Security Assurance Analyst 2 to manage security and compliance inquiries and support customer assurance processes. ...
A company is looking for a Senior Ethics and Compliance Specialist to provide technical and consulting support for ethics and compliance programs. ...
A company is looking for an HR Compliance Specialist responsible for monitoring and implementing regulatory HR compliance policies and procedures. ...
A company is looking for a Technical Services Business Data Analyst to perform data analysis and support business intelligence efforts. ...
A company is looking for a Financial Data Analyst to perform detailed data analysis and drive value for clients. ...
A company is looking for a Junior Risk Analyst - Cyber Risk & Insurance. ...
A company is looking for an IT Risk and Compliance Analyst to join their Security department. ...
A company is looking for a Risk Analyst II in Consumer Credit Risk Management. ...
A company is looking for a Fraud Analyst to monitor account activity and identify fraudulent transactions. ...
A company is looking for a GRC Security Analyst to assist in compliance reporting and risk management. ...
A company is looking for a Senior Financial BI Analyst to join the Financial Planning & Analysis team. ...
Key ResponsibilitiesOwn compliance-related features across the customer journeyBuild out automation of compliance auditing and reportingImplement monitoring and observability for key compliance featuresRequired Qualifications, Training, and Education5-7 years of product management experience in fina...
A company is looking for a Fraud and Risk Analyst, Prevention. ...