CI) Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's’s Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring Client's’s compliance with applic...
The Senior Analyst, Global Trade Compliance (“Senior Analyst”) is a key member on the Global Trade Compliance team at ESAB and will report to the VP, Global Trade Compliance. Senior Trade Compliance Analyst will show history of implementing trade compliance systems (from screening tools to automated...
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...
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 ...
As Senior Compliance Analyst, you will analyze risks and operate the enterprise security program. Assist with compliance and promote security policies. Be familiar with compliance, best practice and governance initiatives. ...
Jr Business Process Analyst (SQL). Analyze, plan, design, document and make recommendations to improve business processes to support client’s technological aspirations . Be a supportive bridge between clients, project managers and technical personnel to define, track and communicate business require...
Principal Business Analyst - Financial. The Key responsibilities for this position would be: Financial Forecast Updating - Data Collection and Alignment of Expenses; Low to Medium complexity Project Management - including Operational Process Improvements and Contract Assessment. Coordinate the colle...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Experienced Business Analyst - IT Service Management. Business Analyst position (with 3 or more years of Medicaid and Medicare experience preferred). Join the group that solves business challenges and enhances the way we work and grow. Consults with business and IT stakeholders in Service Level Mana...
Experienced Business Analyst - IT Service Management. Business Analyst position (with 3 or more years of Medicaid and Medicare experience preferred). Join the group that solves business challenges and enhances the way we work and grow. Consults with business and IT stakeholders in Service Level Mana...
Possess understanding of and a working knowledge of Databases, basic data analysis and data profiling. We are looking for a Data minded Business Analyst to join our banking consulting team. This team will be looking to you for solutions around how to take in data from the various databases you will ...
Proficiency in data analysis tools (Excel, SQL, Python). Knowledge of data visualisation tools (Tableau, Power BI). Good communication and interpersonal skills to explain complex data to non-technical audiences. ...
Further, the HR Compliance Manager develops and maintains tracking systems and audit programs for the HR Compliance team. Human Resources Compliance Manager. IDEA’s HR Compliance Manager supports ensuring all staff are compliant with their training responsibilities, documentation, and adherence to I...
The work will focus on helping the Research attorneys on the Compliance and Regulatory team. ...
We are seeking an application / Software Development Analyst role for a long-term contract in Texas. Develops software solutions by studying information needs, conferring with users, and studying systems flow, data usage, and work processes. If this interests you, please share your resume to saritha...
Proficient in Excel with experience in financial modeling and analysis. ...
Graduation from an accredited four-year college or university with major course work in Computer Science, Data Analysis, Data Science, Statistics or a related field. Working with data visualization tools. Experience manipulating large data sets through statistical software or other methods. ...
Senior Business Systems Analyst . Wellness support including gym membership reimbursement and Employee Assistance Program resources (work/life support, financial & legal management). ...
Financial Planning analyst Remote, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi,...
This role reports to the Snr Manager of Global Risk Management under the Chief Risk Officer and will be responsible for the enhancement of AES’ Credit Risk Framework and Control function. Understanding of credit risk management, portfolio theory, principles, and measurement concepts including Value-...
Title : Sr.Location : Cincinnati, OH or Remote (EST time zone).Duration : 6+ months.Candidates woul...
BI, ETL/ELT data pipeline and integration patterns, and data modeling best practices, with in-depth knowledge of data governance, data engineering, visualization, and business intelligence functions-2+ years of experience with more than 1 database system, such as Redshift, Azure Synapse, BigQuery, O...