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 ...
We're looking for a Financial Crimes Reporting Compliance Analyst to:. BSA/AML regulations gained either through experience in compliance, internal audit, or consulting is a plus. ...
Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to compliance. Ethics & Compliance develops and implements strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such as privacy, HIPAA and ...
We are seeking a detail-oriented Associate Product Compliance Analyst to join our Regulatory Compliance State Filings team. Equivalent Experience is defined as 4 years of experience working within compliance. ...
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...
Maintain compliance program within IT including SOX, PCI, and banking regulations. Bachelor (-year college) degree and + years of experience in SOX compliance. ...
Maintain strong working knowledge of banking regulations and expectations for IT risk management for large financial institutions.Use high degree of judgment to review, address and resolveplex issues with internal stakeholders, providing expertise in preparation, during, and through issue response.W...
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...
We are partnering with an energy company in search of a Senior Financial Analyst to join their FP&A team. This position involves developing and maintaining financial models, preparing consolidated reports, and assisting cross-functional teams in managing and optimizing costs in alignment with budget...
Responsibilities of the Financial Business Analyst:. Qualifications of the Financial Business Analyst:. Compensation of the Financial Business Analyst:. Keywords: finance, accounting, business analyst, BA, full time, FTE, operational leadership, healthcare, hospital, medical, capital, capital expend...
The Senior Security Product Manager is a leadership role responsible for providing security and product related vision and strategy for the NetApp portfolio of products. The position may be responsible for direct management of other security product managers, interfacing with UI/UX and engineering c...
The Business Intelligence Analyst supports ISA reporting and analytics functions by understanding the content, format, data definitions, and appropriate usage of institutional data and applying that knowledge to meet the information needs of university leadership, administrators, and the NC State co...
Assists in other duties relating to overall compliance within Quality and Compliance department, as requested. Maintains a strong understanding of regulations and guidance as they pertain to compliance; maintains knowledge relating to regulatory updates. ...
Position Title: Senior Business Analyst (744264). Analyze, define, and document requirements for data, workflow, and business processes. Coordinate with clients to re-engineer business processes. Design SharePoint and web-based content management deliverables as required to support the re-engineered...
We are currently seeking a Regulatory/Compliance Manager to join our team. Conduct or direct the internal investigation of compliance related issues to include identification of root cause(s) and prevention/corrective action(s). ...
Bachelor's Degree and 2 years of experience in Risk Analytics or Analytics OR High School Diploma or GED and 6 years of experience in Risk Analytics or Analytics. This position provides complex support and expertise to business units through research, developing, data gathering, and executing risk p...
Our financial analyst is responsible for a variety of analytical tasks that support our capital markets borrowing, investment decision-making, and cash flow forecasting. Analyze current and historical financial data; investigate and explain trends. Proficiency in financial modeling and forecasting. ...
The Security Operations Center (SOC) Analyst I provides support to One Source’s Managed Security Services customers. The SOC Analyst I should also have a thirst for knowledge and an ability to tackle new problems quickly by using available security tools to successfully remedy issues with minimal su...
May oversee the work of less experienced analysts in the work group or serve as a resource on risk. Identifying Risk - Creates and implements complex methods of risk evaluation. Bachelor's Degree and 2 years of experience in Risk Analytics or Analytics OR High School Diploma or GED and 6 years of ex...
Security certification such as Global Security Essentials Certification (GIAC-GSEC), Cisco Certified Security Professional (CCSP) or Certified Information Systems Security Professional (CISSP) required. Administer various security devices, maintain security documentation for CFI systems, verify that...
Executes compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. Responsible for conducting compliance risk oversight of assigned business units and/or functions. Manage compliance risk management communications, training, docum...
Audits Compliance, Compliance Monitoring, Critical Thinking, Data Gathering Analysis, Decision Making, Financial Regulation, Industry Knowledge, Interpersonal Relationship Management, Privacy Compliance, Product Services, Regulatory Compliance Management, Risk Management, Strategic Thinking. Liaise ...
They are actively seeking an executive Compliance Officer to join the company. The ideal candidate is a highly skilled Compliance Officer who will be responsible ensuring the organization complies with all relevant federal, state, and local regulations. The role will involve spearheading our complia...
The Financial Data Analyst will serve as a liaison between Technology, Finance, and Business units to facilitate data transformation. Experience with data analysis, machine learning, or data science. Analyze large amounts of information to discover trends and patterns in data. Write SQL queries to s...
The National Security Branch (NSB) Global Engagement and Strategic Communications Unit (GESCU) seeks a GS-12 Management and Program Analyst. Management and Program Analyst, GS-12. National Security Branch (NSB). ...